Fake Escrow - [email protected]

[Frost]

From: "First State Bank Transfer©" <[email protected]>
Subject: ***Transfer Order from FIRST STATE BANK OF CANADA - Transfer Number : FW***

First State Bank.jpg (600×193)

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

Welcome to FIRST STATE 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 STATE 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 862€ been paid to you by MRS Sabrina Beckord for an Auction of ITEM(s) and the payment has been Processed and Consequently been Approved...

Receipt No: 0

Transaction
Item ITEM
Quantity 1
Item Amount 900€
Transfer Charges 100€
Amount Transferred 1000€

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 1000€ will be credited to the Account Details below. Please verify if the Name and Account Number entered by the payee are correct.

Item Information ITEM
Total Amount 1000€
Courier Service POST
Country Sweden



SHIPPING INFORMATION :


Neugersdorf
02727
(Sachsen)
Germany



*** NOTE ***

We have finished the procedure of the transferring of the full payment to 1000€ will be transferred to your account from FIRST STATE 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 F Current Percentage Done: 98%
Transfer On Pending... SHIPMENT RECEIPT PROOF Details Is Needed.....

FIRST STATE BANK OF CANADA SERVICE CUSTOMER CARE ONLINE® *SHIPMENT SCAN RECEIPT PROOF Requested*
[email protected]
First State Bank.jpg (600×193)
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.
http://www.au.af.mil/au/awc/awcgate/fbi ... banner.jpg



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Dusa Smith Bleth Paul. President &
Chief Executive Officer

[Frost]

Scammer uses a name of Sabrina Beckord who contacts potential victims using email [email protected] showing interest in items they sell online.

[Frost]

This is how their scam proceeds. After a victim ships their item, the fake bank sends a request for additional money that has to be paid via Moneygram or Western Union.

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

Welcome to First State 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 STATE BANK OF CANADA Online Banking has been Approved .

Transfer Order
Transfer On PendingTransaction Number

DEAR CUSTOMER:-


We are very glad to inform you that we have complete the SHIPMENT verification and we had finished with the payment transferred procedure, So we had take a final update to credit the money to your bank account now , but we will pay you as 1100€ for the INTERNATIONAL BANK TRANSFER TAX AND BANK COMMISSION REQUIRED, we have contact with your buyers to the additional 300€, so you made additional payments and now, after you pay our database INTERNATIONAL BANK TRANSFER TAX AND BANK COMMISSION REQUIRED we transfer all of your 1300€ today we see in the next 1 hour after the payment via MONEY GRAM details of the INTERNATIONAL BANK TRANSFER TAX AND BANK COMMISSION REQUIRED .....

We have contacted Sabrina Beckord about it to make additional transfer of 300€ to make the amount complete to the sum of 1300€. So the total amount of 1300€ will be credited into your account.

However, before the total amount of 1100€ can be credited into your account you will need to send the balance of 300€ through the MONEY GRAM Money Transfer to first security agent location in Nigeria, in order to activate the total amount of 1100€ into your bank account.....


So please, go now and send the 300€ to our first security agent location in Nigeria..

HERE IS ADDRESS TO SEND THE MONEY BELOW:-

RECEIVER INFORMATION

Name ... JOHN BOLAJI
zipcode .. 23402.
State .... Oyo
City ... Ibadan.
Country ... Nigeria.

Therefore, we are only awaiting you

Issues with this transaction?
You have 48 HRS from the date of the transaction to go ahead with the Transfer Procedure.

Questions? Send an email to :- [email protected]


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

Transfer Current Percentage Done: 98%
Transfer On Pending... MONEY GRAM RECEIPT PROOF Details Is Needed.....
FIRST SECURITY BANK OF CANADA SERVICE CUSTOMER CARE ONLINE® *MONEY GRAM 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 send the money to the buyer's shipping agent address. You are expected to make the money gram with 48 hours of receiving this Transfer Payment Approval Notification and get to our Transfer Department/ Technical Dept. with the money gram scan receipt for the Verification.
http://www.au.af.mil/au/awc/awcgate/fbi ... banner.jpg


Image result for director

Related image
Dusa Smith Bleth Paul. President &
Chief Executive Officer