Craigslist, Ebay and other online buying/selling scams.
#369317 by Michelle Wed Jul 18, 2018 4:59 am
"Wiretransfer@BarclaysbankPlc®" <[email protected]>

It is important we know the status of the merchandise bought from you by one of our clients, Dennis Jani Mcduffie - [email protected] - otherwise legal action will be taken against you since you have not e-mailed us the Shipment tracking number information and scanned receipt .
We believed you entered into agreement by requesting money through Bank to Bank transfer from the buyer, and by not e-mailing us with the details of the shipment tracking number information, you are violating all Bank and Barclays Bank users agreement in act of the 1999 Law in collaboration with the World Law Enforcement Agency.

You are now mandated to proceed with the sending of the item shipping address given to you as part of the amount to send and email us the proof of the shipment within the next 24hrs, failure to do so would result to the involvement of the RCMP and FBI for violating Barclays Bank instructions and users agreement in act of the 1999 Law in collaboration with the World Law Enforcement Agency.
We are ensuring to make Online Transaction a safer place, therefore we need to set confidence on all our users.
We request for the Shipment tracking number information from the post office to prove the shipment has been made within the next 24hrs and we will fund the whole money into your Bank account or you will face the consequences of LEGAL ACTION.
This is done for the protection of both the seller and buyer from the ongoing internet fraud activities.

We hope to serve you better till future.

Regards,


Margaret Keane


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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