Fake Escraw - [email protected]

[Frost]

From: First Capital Bank Transfer <[email protected]>
Subject: ***Transfer Order from FIRST CAPITAL BANK OF CANADA - Transfer Number : ***

YOU CAN GET BACK TO US WITH OUR E-MAIL: [email protected]

Welcome to First Capital Bank Of Canada Plc ® Online Transfer fast Delivery is the best for convenient, affordable and reliable money Transfer services for auction payment to seller's in WORLDWIDE COUNTRY

Transfer Order from FIRST CAPITAL BANK OF CANADA Online Banking has been Approved .

Transfer Order

Transfer On PendingTransaction Number

DEAR CUSTOMER:-

We honour to inform you that we had received the transfer of 1,500dólares been paid to you by Sanrina Beckord for an Auction of ITEM(s) and the payment has been Processed and Consequently been Approved...

Receipt No:

Transaction
Item ITEM
Quantity 1
Item Amount 1,500dólares
Transfer Charges 100dólares
Amount Transferred 1,500dólares

The Transfer has been approved and is ready to be transferred into your account, but before the money can be credited into your account, you would have to go ahead with the shipment of the item and then send the Shipment Receipt for the Shipment Verification. Once the shipment verification is complete, your account would be credited.

**ATTENTION**
The Total amount of 1,500dólares will be credited to the Account Details below. Please verify if the Name and Account Number entered by the payee are correct.

PAYMENT ROUTING
Beneficiary Name

SHIPPING INFORMATION :




*** NOTE ***

We have finished the procedure of the transferring of the full payment to 1,500dólares will be transferred to your account from First Capital Bank Of Canada directly to your Bank account.


This Is Our Information For The Buyer


1. You must know that once the payment has been made by the buyer the money now belongs to the seller and it will be transferred immediately to his or her account as soon as the seller follow our procedure.

2. Once shipment has been verified, the money will be delivered to the seller's Bank account information given to us by you and hence from now on ,You did not have any control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item, we are using this policy to protect both the seller and buyer from internet fraud.


You can go ahead now and ship out your buyer's item{s} and send to us the Scan Way Bill/Tracking Number in order for us to activate your Bank account and to complete the final process and within the next 24-Hours time your money will arrive into your Bank account, however,you will be receiving your money as soon as you send us the Scan Way Bill/Tracking Number of the shipment receipt ,You will have to ship the item to the shipping address provided by the buyer .

We are very sorry for any inconvenience or delay this may cause,we will like you to verify your bank information properly and see that there is no mistake.If there is, kindly contact us through:
{[email protected]}



***PLEASE NOTE***

Your bank account will be activated with the money immediately you send the shipment details and has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.


Here is the recent history of your Transfer Status...

Transfer Current Percentage Done: 98%
Transfer On Pending... SHIPMENT RECEIPT PROOF Details Is Needed.....

FIRST CAPITAL BANK OF CANADA SERVICE CUSTOMER CARE ONLINE® *SHIPMENT SCAN RECEIPT PROOF Requested*
[email protected]



Questions? Send an email to [email protected]

Online Banking

***ATTENTION***

Protection against fraud and misrepresentation !The Order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48 hours of receiving this Transfer Payment Approval Notification and get to our Transfer Department/ Technical Dept. with the tracking number for Shipment Verification.
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Richard E. Waugh President &
Chief Executive Officer

[Frost]

From: Sabrina Beckord <[email protected]>

At first scammer contacts you posing as Sabrina Beckord using [email protected] and shows interest into the item you are selling.

how long have you been using it and please let me know the last price and the cost of shipping to Germany where I live with my family.

Best Regards