by Ram Plant
Tue Aug 02, 2016 9:37 am
Beware people!
Scammers Name: Papaejima Hosana and Obinna Kingsley Chizoba
Scammers Email: [email protected]
Email 1:
Good day i just complete with the payment and i forwarded to you the message i received from my bank with the payment CONFIRMATION ORDER? Hope you have read it as well I urge you to arrange for the item and go to nearest ELTA post and make the shipment after you are done with the shipment just send to me the shipment receipt issued to you by the ELTA agent to send to my bank to verify on the shipment receipt provided after verification your account will be with the sum amount of €450.00Euro
Email 2:
Congratulations! I just received an email from my bank, that the money has been deducted from my Bank account to your account and the money is temporally hold on pending by my bank?
The reason the money is hold on pending is that my banking organization is under a conduct law to protect both buyer and seller on any transaction for security purpose to secure both buyer and seller on online transaction?
So it's better we both get secured and safe under the banking procedure, the money has been deducted from my account and i don't have access to the money again so i urge you to make the shipment and provide the shipment receipts and send the shipment receipt to me to contact mt bank to verify and activate on your account ok? So i decided to forward the notification mail i received
from my bank to you and and also i hope you have as well received this notification too?
So this is the safe guide step you have to follow to get your account credited, as you have already known that the money is on pending, and without you following my bank procedure the money will remain on pending so i urge you to make the shipment as fast as you can and me to shipment receipt given to you by the post agent to send to my bank to verify and after, let my bank make the verification after verification your account will be activated immediately without delay.
So i urge you not to delay this transaction go and get the item shipped out immediately and update me immediately you are done with the shipment, less i forget the money is not yet available on your account and will not be available until you make the shipment and provide the shipment receipts ok?
Looking forward to read from you with the shipment receipts
Keep me informed immediately you are done with the shipment.
Thanks & Regards
Email 3:
TRANSFER ORDER
The Online Transfer Order From Bank Of England® Has Been Approved.
Welcome to Bank Of England® Online Payment For All Seller Worldwide.We transfer money immediately after shipment verification.
========================================
*PAYMENT APPROVED* PLEASE READ CAREFULLY.
========================================
REF. Number: SB87604061GP
==========================
Dear **********************,
We hereby alert you for an international fund transfer from our bank Bank of England®, in which the fund has being processed and ready for immediate credit into your bank account. We hereby let you know that the confirmation code of the fund wire transfer confirmed to us the amount of €450.00Euro had being transferred to your account in which the amount was hold by our organization, in order for secure purpose.
The fund has being confirmed for buying and selling online, as the fund sender explained to us, so the transaction could be more secure with our organization. We are highly ready for immediate remittance of the fund to your account, but we will seek the opportunity in receiving the shipment way bill document issued to you by post office agent after the shipment we will have to verify on the shipment before we proceed to activate the money to your account , Which signify the products has being sent to the fund sender's shipping address in Georgia.
Here is the shipping address where you are to deliver the goods.
Receiver Name: Obinna Kingsley Chizoba
Address: Kaloubnis kuch korpusi 7 bina 30 varkrtili
City: Tbilisi
Postal code: 0105
Country: Georgia
Mobile Number:+99555701786
We want you to proceed with the shipment of the goods, and send the shipment way bill consignor your client to send to our organization, in which we can immediately make the remittance of the amount to your account in after shipment verification period.
Do not hesitate to contact your client with the shipment receipt email to send to our verification department for verification and after verification we will credit on your account with the sum amount of €450.00Euro.
Bank of England.
Online Wire Transfer
=======================
Bank Of England® Bank Online Group
Scammers Name: Papaejima Hosana and Obinna Kingsley Chizoba
Scammers Email: [email protected]
Email 1:
Good day i just complete with the payment and i forwarded to you the message i received from my bank with the payment CONFIRMATION ORDER? Hope you have read it as well I urge you to arrange for the item and go to nearest ELTA post and make the shipment after you are done with the shipment just send to me the shipment receipt issued to you by the ELTA agent to send to my bank to verify on the shipment receipt provided after verification your account will be with the sum amount of €450.00Euro
Email 2:
Congratulations! I just received an email from my bank, that the money has been deducted from my Bank account to your account and the money is temporally hold on pending by my bank?
The reason the money is hold on pending is that my banking organization is under a conduct law to protect both buyer and seller on any transaction for security purpose to secure both buyer and seller on online transaction?
So it's better we both get secured and safe under the banking procedure, the money has been deducted from my account and i don't have access to the money again so i urge you to make the shipment and provide the shipment receipts and send the shipment receipt to me to contact mt bank to verify and activate on your account ok? So i decided to forward the notification mail i received
from my bank to you and and also i hope you have as well received this notification too?
So this is the safe guide step you have to follow to get your account credited, as you have already known that the money is on pending, and without you following my bank procedure the money will remain on pending so i urge you to make the shipment as fast as you can and me to shipment receipt given to you by the post agent to send to my bank to verify and after, let my bank make the verification after verification your account will be activated immediately without delay.
So i urge you not to delay this transaction go and get the item shipped out immediately and update me immediately you are done with the shipment, less i forget the money is not yet available on your account and will not be available until you make the shipment and provide the shipment receipts ok?
Looking forward to read from you with the shipment receipts
Keep me informed immediately you are done with the shipment.
Thanks & Regards
Email 3:
TRANSFER ORDER
The Online Transfer Order From Bank Of England® Has Been Approved.
Welcome to Bank Of England® Online Payment For All Seller Worldwide.We transfer money immediately after shipment verification.
========================================
*PAYMENT APPROVED* PLEASE READ CAREFULLY.
========================================
REF. Number: SB87604061GP
==========================
Dear **********************,
We hereby alert you for an international fund transfer from our bank Bank of England®, in which the fund has being processed and ready for immediate credit into your bank account. We hereby let you know that the confirmation code of the fund wire transfer confirmed to us the amount of €450.00Euro had being transferred to your account in which the amount was hold by our organization, in order for secure purpose.
The fund has being confirmed for buying and selling online, as the fund sender explained to us, so the transaction could be more secure with our organization. We are highly ready for immediate remittance of the fund to your account, but we will seek the opportunity in receiving the shipment way bill document issued to you by post office agent after the shipment we will have to verify on the shipment before we proceed to activate the money to your account , Which signify the products has being sent to the fund sender's shipping address in Georgia.
Here is the shipping address where you are to deliver the goods.
Receiver Name: Obinna Kingsley Chizoba
Address: Kaloubnis kuch korpusi 7 bina 30 varkrtili
City: Tbilisi
Postal code: 0105
Country: Georgia
Mobile Number:+99555701786
We want you to proceed with the shipment of the goods, and send the shipment way bill consignor your client to send to our organization, in which we can immediately make the remittance of the amount to your account in after shipment verification period.
Do not hesitate to contact your client with the shipment receipt email to send to our verification department for verification and after verification we will credit on your account with the sum amount of €450.00Euro.
Bank of England.
Online Wire Transfer
=======================
Bank Of England® Bank Online Group
