Bank Transfer Information Tracking ID?

ca
12

I sold a laptop on eBay and the buyer said I received an email about the transaction. I have too, but I'm afraid that I'll be ripped off now.
Does anyone know this email address: usaabank_onlinetransfer@financier.com
I don't want to be ripped off

Ma

You're being ripped off.

Only send when the money is really in your account. Not because of "evidence" that isn't. Standard attempted fraud.

Gu

Break off contact immediately, this is a clear and well-known attempt at fraud!
You have received the alleged mail from a bank that the money has been transferred and that you will get it the moment you post a package tracking number.

Everything fake. No bank in the world does such business. It is not the responsibility of banks to check the shipment.

It always works like that. This is an old scam. Sellers in good faith then send off without realizing that they are being cheated. And that's it then - you never hear anything again, money never comes and you are rid of your article.

http://archive.is/FyAeb

And how do you get an eBay account as a 17 year old?!

Ma

Sold a laptop on eBay

No you have not.
eBay classifieds is not eBay!

I have too, but I'm afraid that I'll be ripped off now.

Will you.

Does anyone know this email address: usaabank_onlinetransfer@financier.com

This email address does not exist.
Strictly speaking: the domain does not exist or already exists, but the supposed bank that wrote you an email does not exist in this form.

I don't want to be ripped off

Then you should break the contact IMMEDIATELY.

Cu

Is that an email telling you to send the tracking number so that you can be credited with your money? Yes, this is an attempt at fraud. Look here at Good Question or Google for Nigeria Connection. Well known, still popular.

ca

Thanks for the info ^^

ca

I was completely confused because I had never sent anything abroad myself. I often hear the name Nigeria_Connection now, but the package goes to England

Ma

Nigeria_Connection, but the package is going to England

This practice is known as the Nigeria Connection because this scam used to be practiced in the Nigeria area or is still being practiced. An aaold scam for years.

But England no longer belongs to the EU either.

ca

I ran it through my father because he no longer uses his ACC anyway

Gu

This is also a violation of the eBay Terms of Use.

But you have to know what you are doing.

ca

Jop

Gu

> Only send when the money is really in your account.
Yes, but not in that case. Waiting for a miracle is not worth it. Ignore and report eBay. Ignore "buyer" from now on. And also all upcoming inquiries that go to the same right.

Ma

The last part of the answer was only general and meant for the future. I even write in the first sentence that it will be ripped off.