by AlanJones
Tue May 22, 2012 2:32 am
This scammer uses a fake Citibank email to make it appear that funds have been paid to the seller. He uses the email address [email protected].
.ONLINE PAYMENT TRANSFER OF FUNDS.
Congratulations !Congratulations !! Congratulations !!! Dear Valued Customer, This acknowledgment sets forth certain terms upon which Mr Toks Roy is interested in acquiring some Items and he transferred the Total Amount of SGD$-106.00Transfer Number : 1Z3578I438995KLL
SWIFT CODE-090.
.
Below-Noted Name and Bank account there in.
Bank DETAILSBank Name
Bank Account Holder's Name
Item DescriptionBuyer's NameStatusBuyers Location
Date
of
Transaction.
.ITEM ON AUCTION.
Mr. Toks Roy
PaidUnited State Of AmericaDate:2012
Your Payment has been Processed Successfully on your behalf and it remain the final process to Transfer your money into Your Bank Account, but before this we will need the Shipping Service Shipment Tracking Number of the item before we can activate your bank account .
Buyer's Shipping Address
First Name :Caira
Last Name :Roy
Address:3-9 goniks house tikos
City-Clarke
State-Virgina
Zip-Code :20135
Country :USA
Please do allow 24 to 72 hours to activated your bank account after verifying the shipment of the item to the buyer. This is how we work things out here,Concerning the payment for goods and we do hope you will understand us well and comprehend with us about our form of payment to secure both the buyer and seller interest from any type of risk and fraudulent practices that is very rampant via online transactions.OUR TERMS AND CONDITIONS
We write to inform you of the readiness of this bank to make the transfer as soon as the shipment is made and verified .
We urge you to please send to us the Shipping Service scanned receipt of this shipment for a through verification.
* THE SCANNED RECEIPT*
This scanned receipt must be digitally snapped and sent to the customer care department of the Bank.
The scanned receipt serves as a reference for the Accounts Department of our Bank .
The receipt number occupies a space on the form for the transfer of the payment to the bank account sent to us by the payee to the Accounts Department.
*VERIFICATIONS*
We verify the genuiety of the Shipment due to the high rate of fraudulent acts on our internet transactions.
It is the duty of this Bank to confirm the genuiety of the Shipment Because most of our users have been scammed in one way or the other by our negligence.
We have introduced many ways by which this scams and frauds can be reduced in our daily transactions...
*DATE OF TRANSFER*
Normally, Items are Shipped after the conclusion of the bank with the necessary verifications and processing of the transfer,This takes about 24-48 Hours .
However, The Bank Concludes and Transfers Payments under 24 hours in a situation whereby the Transfer Processing have been concluded with.
Bank.......................Designed To Serve You More Better !!! Regards ,
***ATTENTION***
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 72 hours of receiving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. by ([email protected]) with the tracking number for Shipment Verification.THANKS FOR USING CITI-BANK® ONLINE TRANSFER.
Managing Director
FOR MORE INQUIRIES CONTACT (+1) 434 322 0772
[email protected]
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
