Craigslist, Ebay and other online buying/selling scams.
#380378 by Michelle Tue Jan 22, 2019 2:00 pm
From: <[email protected]>

We are contacting you regarding the transfer that was placed by In your favor, the total
Amount of Was paid to your account by As payment of an auction item and it has
Been approved and the payment details are stated below


Money Transferred From
Bank Name Citi Bank
Account Number: 90301908
Sort Code : 006097
Bank Branch : Churchill Place, London
Country :
E-mail :
Jonathan Tohunter
[email protected]

DEliver to

Name : Jonathan Tohunter
42 Fleetwood Walk
MuderSahw Runcorn
: WA76ADZ
Address Status: OK To Ship


Important Note:We have confirmed and verified the postage address provided by Please send
the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact
us
If you have any problems then please contact customer services on Offices open Monday to
Saturday 8:00 to 16:00
[email protected]
our email
Thank you for using Citi Bank!
The Bank Of America Online Team.
Learn more about Citi Bank.
Copyright 2019 Citi. All rights reserved.
Citi Bank. Registered in England. Registered no. 119278
Registered in England.
Registered office: 25 Gresham Street, London EC2V 7HN.
Citi
Citi Bank Email ID BBP134
.

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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