Craigslist, Ebay and other online buying/selling scams.
by Michelle Fri Oct 25, 2019 5:35 pm
Bank of America® <[email protected]>
[email protected] <[email protected]>

Bank of America wish to inform you that a Credit transaction occurred on your account from our valuable customer (Thresa Clara).

The details of this transaction are shown below:

Transaction Notification
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Sender Account Name: Thresa Clara
Bank Name: Bank of America
Bank Code: BOA76512
Account Number: 8964400212
Bank Location: United States of America
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Note: This wire transfer is for an item purchased online including the shipping via (Post office) Regular Mail Service or UPS Express courier recommended.

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SHIPPING ADDRESS AS PROVIDED TO US
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Name: Thresa Valenza
Address: 604 162nd St S
City: Spanaway
State: Washington
Zip Code: 98387
Country: USA

Address Status: Confirmed

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**VERIFICATION**
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Note: Your money has been deducted from our customer's account and has been placed on Central processing unit for deposit, but before the money will be released, we have to hold on until we confirmed the shipping receipt as a proof of sales, this is our new rules and regulations from world bank for security purpose, we assured you that your money is ready to be credited and you are 100% secured.

Reason for verifying the transaction by our verification department is because recently we received an update from world bank to verify any transaction involving business international.
We look forward to serve you better in the nearest future.

Sincerely,

Management.

Bank of America®


If you are reading this because you have received a similar fake invoice or notification , kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
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