Craigslist, Ebay and other online buying/selling scams.
#386715 by Michelle Mon May 27, 2019 9:39 am
From: StandardCharteredbankonlinetransfer.co. ... untant.com

Please find attached wire transfer from Mr John Gordon


Account Name: John Gordon Norris Account Number: GB 29BUK60161331928819
Account Type: Saving and Checking Status: Standard Ratting: Premier
Country: United Kingdom Email Attache to Account : [email protected]

The transfer has been approved and is ready to be transferred into your account, but before the money can be credited into
your account, you would have to go ahead with the shipment of the item and then send the Shipment Tracking Number/
Shipment Receipt for the Shipment Verification. Once the shipment verification is complete, your account would be credited.
PAYMENT APPROVED/CONFIRMED

Name: John Gordon Norris
Address: 43,Dale Street, Scunthrope, North Lincolnshire
United Kingdom,DN15 7LP..
SHIPPING INFORMATION :



**TRANSFER

Regards
Customer Care Team
.

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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