by GabiBu
Mon Dec 19, 2016 9:10 am
Hi,
I was contacted through a second-hand selling site and I received the following message, most probably a scam attempt. If you can, please confirm if I'm right.
Image result for colony bank
TRANSFER ORDER
Transfer Order from Colony Bank Online has been Approved.
TRANSFER NUMBER: SW3100571978KMS
TRANSFER DATE: 19/12/2016
Status: Pending
Dear xxx,
We have received a transfer order placed by our customer (mike A johnson) to have the sum of (€160.00 Euro). The financial details of the transaction are stated below:
Payment Receipt Confirmation / Seller's Information3
PAYMENT ACCOUNT DETAILS.
HOLDER'S ACCOUNT NAME
ACCOUNT NUMBER BANK NAME & BANK COUNTRY
ITEM TOTAL COST BUYER NAME SELLER E-MAIL
BUYER'S ACCOUNT DETAILS
ACCOUNT NAME ACCOUNT NUMBER BANK NAME ACCOUNT TYPE EMAIL
mike A johnson 8070416302
Colony Bank
Current Account
[email protected]
BUYER'S SHIPPING INFORMATION
NAME ADDRESS CITY
ZIP/POSTAL CODE COUNTRY
A williams
1 Dock Lane, Dudley
Birmingham
DY1 1SN
UNITED KINGDOM
We have completed the procedure of the transfer of the full payment into your bank account, but note that you have to SHIP the item and send us the shipment tracking number + the scanned way bill receipt of the shipment for confirmation, to finally deposit the full payment of your money into your Account immediately.
***IMPORTANT NOTICE***
The transfer has been processed and approved and the funds has been debited to the buyer's account, but it will not be credited to your account until you SHIP the product and send the shipping tracking number including the scanned waybill receipt of the shipment to our shipment verification department of Colony Bank.
So that we can be sure that the transaction will be safe and that it is not an attempt to cheat or scam,we are doing this to protect both the buyer and seller from fraud and the system is being used in compliance with the Consumer Protection Program (CPP).
You must go ahead now to SHIP your buyer's item and send the shipping tracking number to the COLONY BANK® within 24 to 48hours of receiving this CONFIRMATION EMAIL.
***NOTE*** The fund will be credited immediately we received the shipment confirmation of the items and you are rest assured that our customer cannot abort the transfer after you have sent us the shipment confirmation to us.
You can contact the Colony Bank® Online Transfer department directly through this e-mail address for further inquiries.
THANK YOU FOR USING COLONY BANK® ONLINE TRANSFER.......
THIS IS AN AUTOMATED MESSAGE, YOU CAN CONTACT THE COLONY BANK THROUGH OUR CUSTOMER SERVICE HERE.
©CBU COLONY BANK OF UNITED STATES, 1995 -2016. All rights reserved.
***NOTE***
All transactions are being monitored by the FBI to ensure that there is no fraudulent activity.
Colony Bank................... .............................. ...............Designed To Serve You More Better !!!
Image result for colony bank
Regards ,
Felix Martins,
+12027694677
Colony Bank®............... ............................. Designed To Serve You More Better !!!
Thanks for using Colony Bank.
I was contacted through a second-hand selling site and I received the following message, most probably a scam attempt. If you can, please confirm if I'm right.
Image result for colony bank
TRANSFER ORDER
Transfer Order from Colony Bank Online has been Approved.
TRANSFER NUMBER: SW3100571978KMS
TRANSFER DATE: 19/12/2016
Status: Pending
Dear xxx,
We have received a transfer order placed by our customer (mike A johnson) to have the sum of (€160.00 Euro). The financial details of the transaction are stated below:
Payment Receipt Confirmation / Seller's Information3
PAYMENT ACCOUNT DETAILS.
HOLDER'S ACCOUNT NAME
ACCOUNT NUMBER BANK NAME & BANK COUNTRY
ITEM TOTAL COST BUYER NAME SELLER E-MAIL
BUYER'S ACCOUNT DETAILS
ACCOUNT NAME ACCOUNT NUMBER BANK NAME ACCOUNT TYPE EMAIL
mike A johnson 8070416302
Colony Bank
Current Account
[email protected]
BUYER'S SHIPPING INFORMATION
NAME ADDRESS CITY
ZIP/POSTAL CODE COUNTRY
A williams
1 Dock Lane, Dudley
Birmingham
DY1 1SN
UNITED KINGDOM
We have completed the procedure of the transfer of the full payment into your bank account, but note that you have to SHIP the item and send us the shipment tracking number + the scanned way bill receipt of the shipment for confirmation, to finally deposit the full payment of your money into your Account immediately.
***IMPORTANT NOTICE***
The transfer has been processed and approved and the funds has been debited to the buyer's account, but it will not be credited to your account until you SHIP the product and send the shipping tracking number including the scanned waybill receipt of the shipment to our shipment verification department of Colony Bank.
So that we can be sure that the transaction will be safe and that it is not an attempt to cheat or scam,we are doing this to protect both the buyer and seller from fraud and the system is being used in compliance with the Consumer Protection Program (CPP).
You must go ahead now to SHIP your buyer's item and send the shipping tracking number to the COLONY BANK® within 24 to 48hours of receiving this CONFIRMATION EMAIL.
***NOTE*** The fund will be credited immediately we received the shipment confirmation of the items and you are rest assured that our customer cannot abort the transfer after you have sent us the shipment confirmation to us.
You can contact the Colony Bank® Online Transfer department directly through this e-mail address for further inquiries.
THANK YOU FOR USING COLONY BANK® ONLINE TRANSFER.......
THIS IS AN AUTOMATED MESSAGE, YOU CAN CONTACT THE COLONY BANK THROUGH OUR CUSTOMER SERVICE HERE.
©CBU COLONY BANK OF UNITED STATES, 1995 -2016. All rights reserved.
***NOTE***
All transactions are being monitored by the FBI to ensure that there is no fraudulent activity.
Colony Bank................... .............................. ...............Designed To Serve You More Better !!!
Image result for colony bank
Regards ,
Felix Martins,
+12027694677
Colony Bank®............... ............................. Designed To Serve You More Better !!!
Thanks for using Colony Bank.