Craigslist, Ebay and other online buying/selling scams.
#380408 by Michelle Wed Jan 23, 2019 9:00 am
[email protected]



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]

+44 7451213911


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

Advertisement

#382108 by Michelle Mon Feb 25, 2019 12:07 pm
From: CitiBank <[email protected]>

Money Transfer From:
Bank Name: Citi Bank PLC
Account Name: CHEWTER RICHARD
Account Number : XXXX-1876
Sort Code : 005076
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]

Dekiver to

Name :
CHEWTER RICHARD

3st Margarets back lane Horsmonden
Tonbridge


TN12 8LQ

ENGLAND

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from CHEWTER RICHARD account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at : [email protected]

Important Note: We have confirmed and verified the postage address provided by CHEWTER RICHARD, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
Customer Care Team



Thanks you for using Citi! The Citi

Online Team



Copyright 2018 Citi. All rights reserved.
Citi Bank PLC. Registered in England.
Registered No. 187245.
Registered Office: 15 Gresham Street, London HB4F 4HN.
Registered in England and Wales No. 2065.
Citibank


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

#383340 by Michelle Tue Mar 26, 2019 4:55 am
[email protected]

Money Transfer From:
Bank Name: Citi Bank PLC
Account Name: JOHN HUNTER
Account Number : 90301909
Sort Code : 006097
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]

Ship to

Name : JOHN HUNTER

42 FLEETWOOD WALK
MURDISHAW RUNCORN
CHESHIER

WA76DZ

United Kingdom
Purchase


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

#384209 by Michelle Mon Apr 15, 2019 7:58 am
CitiBank <[email protected]>

Money Transfer From:
Bank Name: Citi Bank PLC
Account Name: JOHN HUNTER
Account Number : XXXX-1876
Sort Code : 005076
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]

Ship to

Name : JOHN HUNTER

42 FLEETWOOD WALK
MURDISHAW RUNCORN
CHESHIER


WA76DZ


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

#384322 by Yavor Tenev Wed Apr 17, 2019 2:42 am
Hello.

I received that email after being in contact with a WhatsApp user that is called Neil and has the following phone number: +44 7451 231657

You've received wire transfer of 350.00 BGN from JOHN HUNTER.

We are contacting you regarding the transfer that was placed by JOHN HUNTER in your favor, The total amount of 350.00 BGNwas paid to your account by JOHN HUNTER being payment of an auction item and it has been approved and the payment details are stated belo

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction ID: #BG-0000-1567-4005
Transaction Date:APRIL/17/ 2019
Payment Method: Bank Transfer
Account Number: XXXX-1876

Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Citi Bank PLC
Account Name: JOHN HUNTER
Account Number : XXXX-1876
Sort Code : 005076
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]


Expected Pay out Location:
Transfer Current Percent%:

Bulgarian
99% TRANSFER DONE
Transfer status : TRANSFER PENDING

Delivery Information:
Name : JOHN HUNTER
Address:

City:

42 FLEETWOOD WALK
MURDISHAW RUNCORN
CHESHIER

Zip code:

WA76DZ
Country:
Transaction type:

United Kingdom
#385626 by Delislav Asparuhov Mon May 13, 2019 4:52 am
+2348180300483

Dear XXX,

You've received wire transfer 600.00 BGN of from CONAN BOND.

We are contacting you regarding the transfer that was placed by CONAN BOND in your favor, The total amount of 600.00 BGN was paid to your account by CONAN BOND being payment of an auction item and it has been approved and the payment details are stated belo

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction ID: #BG-0000-1567-4001
Transaction Date:MAY/13/ 2019
Payment Method: Bank Transfer
Account Number: XXXX-1876
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Citi Bank PLC
Account Name: CONAN BOND
Account Number : XXXX-1876
Sort Code : 005076
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]
Money Transferred TO:
Bank Name:
Post Bank
Account Name:

Account No. :
Swift Code :
Phone Number:

E-Mail:
*************


Expected Pay out Location:
Transfer Current Percent%:

Bulgaria
100% TRANSFER DONE

Transfer status : TRANSFER PENDING

Delivery Information:
Name : CONAN BOND
Address

FLAT 5,260
SOUTHTOWN ROAD
City: GREAT
YARMOUTH
Zip code:

NR31OJJ
Country:
Transaction type:

United Kingdom
Purchase

Item Information:
Item Laptop
Delivery Method:
1 Unit
DHL Express,Post Office,GLS or TNT or Fedex
Billing Summary
Transfer Amount:
600.00 BGN
Transfer Fees: 00.00 BGN
Promotion Discount:
600.00 BGN

Total
600.00 BGN

Transfer Summary:
Estimated Exchange Rate: 1 BGN= 1 BGN
Estimated Transfer Amount:
600.00 BGN
Estimated Total to Receiver:
600.00 BGN



Current status: APPROVED TRANSFER
...

[Message clipped] View entire message
#385642 by flooderon Mon May 13, 2019 8:17 am
CONAN BOND Just Sent You 4,100.00 RON Cash With Citi Bank Wire Transfer
[email protected] <[email protected]> 13 mai 2019, 09:50
Către:
Cc:


Dear ,

You've received wire transfer 4,100.00 RON of from CONAN BOND.

We are contacting you regarding the transfer that was placed by CONAN BOND in your favor, The total amount of 4,100.00 RON was paid to your account by CONAN BOND being payment of an auction item and it has been approved and the payment details are stated belo

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction ID: #RO-0000-1567-4001
Transaction Date:MAY/13/ 2019
Payment Method: Bank Transfer
Account Number: XXXX-1876
Payment Status:PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Citi Bank PLC
Account Name:CONAN BOND
Account Number :XXXX-1876
Sort Code :005076
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]
Money Transferred TO:
Bank Name:
Account Name:
Account No. :
Swift Code :
Phone Number:
E-Mail:
*************

Expected Pay out Location:
Transfer Current Percent%:

Romamia
100% TRANSFER DONE

Transfer status : TRANSFER PENDING

Delivery Information:
Name : CONAN BOND
Address : FLAT 5,260 SOUTHTOWN ROAD
City: GREAT YARMOUTH
Zip code: NR31OJJ
Country:United Kingdom
Transaction type:Purchase
Item Information:Item iphone
Delivery Method:1 Unit
DHL Express,Post Office,GLS or TNT or Fedex
Billing Summary
Transfer Amount: 4,100.00 RON
Transfer Fees:00.00 RON
Promotion Discount:4,100.00 RON

Total 4,100.00 RON

Transfer Summary:
Estimated Exchange Rate: 1 RON= 1 RON
Estimated Transfer Amount:4,100.00 RON
Estimated Total to Receiver:4,100.00 RON

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from CONAN BONDaccount ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at : [email protected]

Important Note: We have confirmed and verified the postage address provided by CONAN BOND, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
Customer Care Team

Thanks you for using Citi! The Citi

Online Team

Copyright 2018 Citi. All rights reserved.
Citi Bank PLC. Registered in England.
Registered No. 187245.
Registered Office: 15 Gresham Street, London HB4F 4HN.
Registered in England and Wales No. 2065.
Citibank

Yours Sincerely.

CITI BANKING GROUP
#386133 by AlanJones Fri May 17, 2019 11:53 pm
From: [email protected]
Subject: [/b]CONAN BOND Just Sent You 4,900.00 RON Cash With Citi Bank Wire Transfer[/b]

Dear XXX ,

You've received wire transfer of 4,900.00 RON from CONAN BOND.

We are contacting you regarding the transfer that was placed by CONAN BOND in your favor, The total amount of 4,900.00 RON was paid to your account by CONAN BOND being payment of an auction item and it has been approved and the payment details are stated belo

__________________________________________________________________________________________

Payment Details

Transaction ID: #RO-0000-1567-4001
Transaction Date:MAY/17/ 2019

Money Transfer From:
Bank Name: Citi Bank PLC
Account Name: CONAN BOND
Account Number : XXXX-1876
Sort Code : 005076
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]

Delivery Information:
Name : CONAN BOND
Address

FLAT 5,260
SOUTHTOWN ROAD
City: GREAT
YARMOUTH
Zip code:

NR31OJJ
Country:
Transaction type:

United Kingdom
Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from CONAN BONDaccount ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at : [email protected]

Important Note: We have confirmed and verified the postage address provided by CONAN BOND, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
Customer Care Team

Thanks you for using Citi! The Citi

Online Team


From: [email protected]
Subject: [/b]*** Awaiting Shipment Scan Slip To Complete Payment ***[/b]

********** AUTOMATIC SYSTEM TRANSFER REQUEST*******
Attention:


We want you to know that CONAN BOND [email protected] has paid for the item, The money will be credited to your account when you have email us with the shipment scan receipt for us to make our normal Verification on the Shipment scan slip and we want you to know that the money is now available to be credited into your account but the money is on pending now take the item to the post office now and send it to the address given to you and get back to us so that will can complete transaction.

This email is sent and authorized by the Bank Of England. If you have any question regarding this transfer, feel free to contact we do Everything we do for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rests.If you have questions,Please visit our customer care services you can also Contact us Online:

CITI BANKING GROUP

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#387130 by Michelle Fri May 31, 2019 9:15 am
From: [email protected]

Money Transfer From:
Bank Name: Citi Bank PLC
Account Name: PAUL ANEW
Account Number : XXXX-1876
Sort Code : 005076
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]

Delivery Information:
Name : PAUL ANEW
Address:

154 Motherwell road


ML42LB
Bellshill
Country:
Transaction type:

United Kingdom

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from PAUL ANEW account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at : [email protected]

Important Note: We have confirmed and verified the postage address provided by PAUL ANEW, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
Customer Care Team



Thanks you for using Citi! The Citi


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

#387300 by hass.leute Mon Jun 03, 2019 4:55 am
Same PAUL ANEW



You've received wire transfer of850.00 BGN from PAUL ANEW.

We are contacting you regarding the transfer that was placed by PAUL ANEW in your favor, The total amount of 850.00 BGN was paid to your account by PAUL ANEW being payment of an auction item and it has been approved and the payment details are stated belo

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction ID: #BG-0000-1567-4001
Transaction Date:MAY/27/ 2019
Payment Method: Bank Transfer
Account Number: XXXX-1876
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Citi Bank PLC
Account Name: PAUL ANEW
Account Number : XXXX-1876
Sort Code : 005076
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]
Money Transferred TO:
Bank Name:
Consors Bank
Account Name:
Iwana Tzakova
Account No. : BG83STSA93000012202263
Swift Code :
Phone Number:
CSDBDE71XXX
E-Mail:
*************

[email protected]
Expected Pay out Location:
Transfer Current Percent%:

Bulgaria
100% TRANSFER DONE
Transfer status : TRANSFER PENDING

Delivery Information:
Name : PAUL ANEW
Address:

154 Motherwell road

Zip code:
City:

ML42LB
Bellshill
Country:
Transaction type:

United Kingdom
Purchase

Item Information:
Item:Samsung
Delivery Method:
1 Unit
DHL Express,Post Office,GLS or TNT or Fedex
Billing Summary
Transfer Amount: 850.00 BGN
Transfer Fees: 00.00
Promotion Discount: 850.00 BGN

Total 850.00 BGN
Transfer Summary:
Estimated Exchange Rate: 1 BGN= 1 BGN
Estimated Transfer Amount: 850.00 BGN
Estimated Total to Receiver:
850.00 BGN


Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from PAUL ANEW account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at : [email protected]

Important Note: We have confirmed and verified the postage address provided by PAUL ANEW, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
Customer Care Team
#388438 by kati2211 Wed Jun 12, 2019 2:06 pm
Same Paul Anew



Dear X

You've received wire transfer of 277.00 EUR from PAUL ANEW.

We are contacting you regarding the transfer that was placed by PAUL ANEW in your favor, The total amount of 277.00 EUR was paid to your account by PAUL ANEW being payment of an auction item and it has been approved and the payment details are stated belo

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction ID: #BG-0000-1567-4001
Transaction Date:MAY/28/ 2019
Payment Method: Bank Transfer
Account Number: XXXX-1876
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Citi Bank PLC
Account Name: PAUL ANEW
Account Number : XXXX-1876
Sort Code : 005076
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]
Money Transferred TO:
Bank Name:
X
Account Name:
X
Account No. : X
Swift Code :
Phone Number:
X
***
E-Mail:

*************

X
Expected Pay out Location:
Transfer Current Percent%:

Bulgaria
100% TRANSFER DONE
Transfer status : TRANSFER PENDING

Delivery Information:
Name : PAUL ANEW
Address:

154 Motherwell road

Zip code:
City:

ML42LB
Bellshill
Country:
Transaction type:

United Kingdom
Purchase

Item Information:
Item:Laptop
Delivery Method:
1 Unit
DHL Express,Post Office,GLS or TNT or Fedex
Billing Summary
Transfer Amount: 277.00 EUR
Transfer Fees: 00.00
Promotion Discount: 277.00 EUR

Total 277.00 EUR
Transfer Summary:
Estimated Exchange Rate: 1 EUR= 1 EUR
Estimated Transfer Amount: 277.00 EUR
Estimated Total to Receiver:
277.00 EUR


Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from PAUL ANEW account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at : [email protected]

Important Note: We have confirmed and verified the postage address provided by PAUL ANEW, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
Customer Care Team



Thanks you for using Citi! The Citi

Online Team



Copyright 2018 Citi. All rights reserved.
Citi Bank PLC. Registered in England.
Registered No. 187245.
Registered Office: 15 Gresham Street, London HB4F 4HN.
Registered in England and Wales No. 2065.
Citibank


Yours Sincerely.





CITI BANKING GROUP





We are grateful to hear from you here at Citi Bank Online Transfer Customer Care Help-Desk.

We want to inform you that we have receive the shipment tracking number from you, and also we will want you to kindly resend us a scanned copy of the shipment receipt as this will help us to process the money faster as this is an international transfer. We will get back to you in the next 12/24 Hours, while in the waiting we want you to confirm your details by re-sending it to us as follow:

Full Name:
Address:
City:
State:
Zip Code:
Account Number:
Swift Code:
Bank Name:
Olx LINK:
Shipment Tracking Number:
Thanks
The Citi Bank Account Review Department.

CITI BANKING GROUP


Image result for citibank images

Dear Customer​,


We want you to know that your money is in process and it will be released into your account as soon as we finish with the verification.Your money will be reflected in your account, so please kindly give us starting from now and kindly forward your number to us because its an international transfer and its takes 7 hours time. Send us your phone number so that we will alert you when the money is available to your account.

Thank you!

Customer Care Team

Thank you for using Citi Bank!
The Citi Online Team.






------------------------------------------------------------

Copyright 2019 Citi Bank . All rights reserved.

Citi Bank PLC. Registered in England.
Registered no. 119278.
Registered office: 33 Canada Square, Canary Wharf, London E14 5LB, UK.

Registered in England and Wales No. 2065.

Dear VELIKOVA KK,

We want to inform you about the transaction and we hope to read back from you at CITI Bank Service.
Once again thank you for your understanding and effort in making this transaction successful...

We want you to know that your money is now ready to be transferred to your bank account as dated, and the money is now rotating in Romania territory and ready to be credited to your account. Again we will like you to know that an error as occurred in terms of deducting from Paul Richard Anew account, the sum of 407.00 EUR was deducted instead of 277.00 EUR for the item been bought from you.

We just discovered this morning and Paul Richard Anew sent us a message telling us that he checked his account and found out that his money as been debited by 407.00 EUR instead of 277.00 EUR and this is where the problem is now and he is busy sending us some mails telling us that he is really annoyed with this, and we hope this will affect you too and we don't want this to happen. This transaction can't be canceled any longer, and the money as to be credited to your account. So because of the error that occurred during the transaction, the transaction as to be on pending till the error as been cleared.

So we are using this forum to let you know that the money cannot yet reflected into your account because of this systematical error and the money cannot be credited back to Paul Richard Anew account. So we are pleading to you that you should return (130.00 EUR) back to the address below today through Western Union Money Transfer and get back to us with the MTCN scan slip, so that we can release the transfer of 407.00 EUR to your own bank account and the money will reflect immediately the error is cleared and immediately alert you and you can now have access to your Money.

NOTE: This Money is going to the orphanage home MR Paul Richard Anew is supporting in West Africa he sends money to the orphanage home every month

This the transfer information below

Fasoyin Ajibola Okikiola
Country: Nigeria
State : Lagos
City : Ikeja
Zipcode:234


Security Question : What occur
Security Answer : Error

Hope you can read and understand us, and once again we are sorry for the inconvenient.
We are waiting to hear from you soon.
Customer Care Team






CITI BANKING GROUP
#388512 by tsagov Thu Jun 13, 2019 4:56 am
You've received wire transfer of 370.00 BGN from BRYAN SARAH.

We are contacting you regarding the transfer that was placed by BRYAN SARAH in your favor, The total amount of 370.00 BGN was paid to your account by BRYAN SARAH being payment of an auction item and it has been approved and the payment details are stated belo

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction ID: #BG-0000-1567-4001
Transaction Date:Jun/11/ 2019
Payment Method: Bank Transfer
Account Number: XXXX-1876
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Citi Bank PLC
Account Name: BRYAN SARAH
Account Number : XXXX-1876
Sort Code : 005076
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]

Expected Pay out Location:
Transfer Current Percent%:

BULGARIA
100% TRANSFER DONE
Transfer status : TRANSFER PENDING

Delivery Information:
Name : BRYAN SARAH
Address
City

30bryn goleu
Southsea wrexham
Zip code:

LL116SB
Country:
Transaction type:

United Kingdom
Purchase

Item Information:
Item;Camera
Delivery Method:
1 Unit
DHL Express,Post Office,GLS or TNT or Fedex
Billing Summary
Transfer Amount: 370.00 BGN
Transfer Fees: 00.00 BGN
Promotion Discount: 370.00 BGN

Total 370.00 BGN
Transfer Summary:
Estimated Exchange Rate: 1BGN= 1BGN
Estimated Transfer Amount: 370.00 BGN
Estimated Total to Receiver: 370.00 BGN

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from BRYAN SARAH account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at : [email protected]

Important Note: We have confirmed and verified the postage address provided by BRYAN SARAH, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
Customer Care Team

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