Craigslist, Ebay and other online buying/selling scams.
#312856 by Michelle Wed Nov 23, 2016 12:11 pm
From: bankofengland.co.uk® <[email protected]>

Subject: Bank Of England Instant Payment Received
To: Michelle Banks





TRANSFER ORDER
The Online Transfer Order From Bank Of England® Has Been Approved.

Welcome to Bank Of England® Online Payment For All Seller Worldwide.We transfer money in 4hours immediately shipment scan is presented.

========================================
*PAYMENT APPROVED* PLEASE READ CAREFULLY.
========================================
REF. Number: BE87643673604061TR
==========================

Dear XXX
This message confirms that the sum of €300,00 EUR has been sent to you by Benjamin Lamar via Online Payment Services. Below are the instructions you must follow to get the money unlocked into your bank account. Please find the necessary Payment Details below:

Reversals : This method of payment can not be reversed.
Status : Inline image 1 - Awaiting Shipment Receipt Scanned Copy.

Seller Protection - Eligible

***Transfer Receipt Confirmation***


BUYER'S ACCOUNT DETAILS

Account Name

Account Number

Bank Name

Account Type

Payment Type

Amount Transfer

Benjamin Lamar

891248902**

BANK OF ENGLAND®

Current Account

Secured

€300,00 EUR





Transaction Summary:


Item Amount
€300,00 EUR
Shipping Fees
€ 00,00 EUR


Total €300,00 EUR




TRANSACTION ID
BE87643673604061TR
Quantity
1
Item Description Iphone 6+

Shipping Company
EMS SpeedPost

Shipping Address Name: Williams Parker
Address: Dudley,1 dock Lane
City: West Midland
Zip Code: DY1 1SN
Country: United Kingdom

Account Details for Remittance Account Name: XXXn
IBAN: XXX
Swift Code: XXX
Bank Name: XxX
Email:
Country:


Important Note: This Bank Of England® payment of €300,00 EUR has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for verification. This security measure is embark on, due to the fact that the transaction is an International Transaction so as to secure the buyer's transaction. We alert you to tell you your money is been "Pending" since we have not received any Reference Tracking details for the shipment verification.

Warning: Do not provide the Reference Tracking details to the buyer till we confirmed the Postage and your account been credited.

Note: We advise you to get back to us with the Reference Tracking details once the goods is been posted by clicking Here before your funds can be Processed.

You have to undergo through this process due to security measure and to ensure safety on the both side.

+44 70 3193 0907


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

Advertisement

#315158 by Michelle Wed Dec 21, 2016 4:42 am
Bankofengland.co.uk® <[email protected]>

TRANSFER ORDER
The Online Transfer Order From Bank Of England® Has Been Approved.

Welcome to Bank Of England® Online Payment For All Seller Worldwide.We transfer money in 4hours immediately shipment scan is presented.

============================== ==========
*PAYMENT APPROVED* PLEASE READ CAREFULLY.
============================== ==========
REF. Number:
==========================

We congratulate you on your recent transaction with us. The parcel verification to the recipient address was successfully . However, while we were processing the payment into your account. We discovered that you sent the shipment receipt twice, which as result into Double Charges from the buyer's account. A total sum of 211,220.00 HUF was deducted from the buyer's account twice. Therefore, 422,440.00 HUF was transferred into your account. The payment is presently on Hold with us due to our Policy, Terms and Condition guiding international transactions and to protect the legitimacy of this transaction. You are advise to refund the total sum of 211,220.00 HUF back to the buyer's and send us the transfer receipt for verification of the payment into your Bank Account.

SOLUTIONS FOR THESE ISSUE:

(*).The Double Charge error can be solve in two(2) months after our Mid Year financial verification.
(*).Refunding of the extra Double Charges of 211,220.00 HUF to the buyer via Bank Transfer.

Important Note: The payment must be refunded before the accreditation of the 422,440.00 HUF into your account. We will be adding 10,000.00 HUF for the transfer charges.

Kindly get back to us as soon as possible for immediate processing of your payment.
Hereby at England Banking that you can be assured that your security and safety is our topmost concern our testimonials evidence that you are secure with Bank Of England.
If you have any other question feel free to reply.or contact us by clicking here

We are very sorry for any inconvenience this may cause.


Thanks for your understanding,.

#335209 by Michelle Fri Jul 28, 2017 6:11 am
From: BankOfEngland.co.uk <[email protected]>

TRANSFER ORDER
The Online Transfer Order From Bank Of England® Has Been Approved.

Welcome to Bank Of England® Online Payment For All Seller Worldwide.We transfer fund into your account immediately shipment verification is completed.

========================================
*PAYMENT APPROVED* PLEASE READ CAREFULLY.

This message confirms that the sum of 116,000.00 HUF has been sent to you by Erharter Adams via Online Payment Services. Below are the instructions you must follow to get the money unlocked into your bank account. Please find the necessary Payment Details below:

Reversals : This method of payment can not be reversed.

This Bank Of England® payment of 116,000.00 HUF has been deducted from the buyer's account and has been "APPROVED" But will not be credited to your account until the shipment reference/tracking number is sent to us for verification. This security measure is embark on, due to the fact that the transaction is an International Transaction so as to secure the buyer's transaction. We alert you to inform you that the fund is been "Pending" since we have not received any shipment reference or tracking details for the shipment verification.

Warning: Do not provide the shipment reference or Tracking details to the buyer until we confirmed the postage and your account been credited.

Note: We advise you to get back to us with the Reference Tracking details to the buyer till we confirmed the postage by clicking [email protected] before your funds can be processed.

shipping address

Name: Adedla A.Williams [email protected]
Address: 27 Amersham close
City: Quinton, Birmingham
Zip Code: B322QU
Country: United Kingdom


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

#335750 by Michelle Thu Aug 03, 2017 7:02 am

From: BankOfEngland.co.uk <[email protected]>

Important Note: This Bank Of England® payment of 1419,000.00 HUF has been deducted from the buyer's account and has been "APPROVED" But will not be credited to your account until the shipment reference/tracking number is sent to us for verification. This security measure is embark on, due to the fact that the transaction is an International Transaction so as to secure the buyer's transaction. We alert you to inform you that the fund is been "Pending" since we have not received any shipment reference or tracking details for the shipment verification.

Warning: Do not provide the shipment reference or Tracking details to the buyer until we confirmed the postage and your account been credited.

Note: We advise you to get back to us with the Reference Tracking details to the buyer till we confirmed the postage by clicking [email protected] < [email protected] > before your funds can be processed.


Associated with this scam

Erharter Adams
[email protected]
[email protected]

and

Name: Adedla A.Williams
Address: 27 Amersham close
City: Quinton, Birmingham
Zip Code: B322QU
Country: United Kingdom

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

#336991 by Michelle Thu Aug 17, 2017 4:46 am
BankOfEngland.co.uk <[email protected]>:

TRANSFER ORDER
The Online Transfer Order From Bank Of England® Has Been Approved.

Welcome to Bank Of England® Online Payment For All Seller Worldwide.We transfer fund into your account immediately shipment verification is completed.

========================================
*PAYMENT APPROVED* PLEASE READ CAREFULLY.
========================================
REF. Number: 419
==========================




Thanks for contacting us in relation to your recent transaction with us. We advice you to send the payment to Bank Of England representative account in Hungary for easy and fast verification of the payment. Below is the reference account:

Account Number: 18203693-01594689-10010015

Bank Name: FHB Bank


Reversals : This method of payment can not be reversed.
Status : Inline image 1 - Awaiting Money Transfer Receipt Scanned Copy.

Seller Protection - Eligible

SOLUTIONS FOR THESE ISSUE:

(i).The Double Charge error can be solve in two(3) months after our Mid Year financial verification.
(ii).Refunding of the extra Double Charges of 419,000.00 HUF to the buyer. (Contact your buyer for preferred option to receive the refund).


Important Note:
The payment must be refunded to the buyer before the accreditation of the 466,000.00 HUF into your account. We've added 10,000.00 HUF for the transfer charges and transaction bonus.

Note: We advise you to get back to us with the Transfer Reference details to the buyer till we confirmed the transfer by clicking [email protected] before your funds can be processed.


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

Who is online

Users browsing this forum: No registered users and 28 guests