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Fake Danske Bank “FW: Incoming transfer Ref – DNSK32890209 ” delivers Trickbot — 2 Comments

  1. this guy is cheater

    TK

    Terry Klamerus <terry.klamerus11@gmail.com>

    Dear  Mehmet Bayram,
     
    We honor to inform you that we had received the transfer of ( €3.100.00 EUR ) been paid to you by Mr. Terry Klamerus for an Auction of item(s) and the payment has been Processed and Consequently been.
     
    The fund will be released in cash to the account below, Please verify that the account info (As entered by the sender) is correct:

    Transaction ID
    EEB6310328YBN  

    Full Name:
    Mehmet Bayram

    IBAN Number:
    TR320006701000000045320

    Item Name:
    Zeıss Vıctory V8 4.8-35X60

     

    We have finished the procedure of the transferring of the full payment to your bank account but you have to ship out the item and send us the tracking number, for your shipment verification so that we can activate your bank account and the full payment of ( €3.100.00 EUR ) will be transfer to your account from Danske ® Bank directly to your bank account.
    Information And Procedure For The Seller & Buyer

  2. Another one caught!

    “Dear XYZ,

    We honor to inform you that we had received the transfer of ( €130.00 EUR ) been paid to you by Mr. Desmond Wills for an Auction of item(s) and the payment has been Processed and Consequently been.

    The fund will be released in cash to the account below, Please verify that the account info (As entered by the sender) is correct:

    Transaction ID EEB6310328YBN
    Full Name: XYZ
    IBAN Number: XXXXXXXXXXXXXXXXXXXXX
    Item Name: CORT AD810-BKS

    We have finished the procedure of the transferring of the full payment to your bank account but you have to ship out the item and send us the tracking number, for your shipment verification so that we can activate your bank account and the full payment of ( €130.00 EUR ) will be transfer to your account from Danske ® Bank directly to your bank account.

    Information And Procedure For The Seller & Buyer
    ————————————————————————-

    This payment has belonged to the Seller and He/She is expected to go ahead and ship out item {s} to the designated address of the Buyer and contact us with the Shipment Posting Receipt/Tracking Number so that we can verify the shipment information and also for us to activate and credit the money into your bank account.

    However, the payment will be credited and arrive into your account within 24-Hours immediately after you provide the shipment details to us and we are using this measure in order to protect both Seller and Buyer interest and to reduce the occurrence of fraudulent activities online.

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