Craigslist, Ebay and other online buying/selling scams.
#391278 by Michelle Wed Jul 10, 2019 9:20 am
HALIFAX Bank <[email protected]>

We are contacting you regarding the transfer that was placed by Eliana Burgin in your favor, The total amount 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 Transfer From:

Bank Name:



HALIFAX Bank PLC

Account Name:

Eliana Burgin

Account Number :

XXXX-XXXX- 6332

Sort Code :

40-64-00

Bank Branch:

West yorkshire,London,England

E-Mail:

[email protected]

Delivery Information:

Name :



Pete Burgin

Address:

33, angleton ave,
Sheffield

S2 1NB

United Kingdom

Transaction type:



Purchase

Current status: APPROVED TRANSFER https://outlook.live.com/actions/ei?u=h ... %3A00.492Z

Please Read Carefully:The total amount above has been deducted from Eliana Burgin 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 [email protected], Once shipment tracking code have been verified money will be credited into your Bank account immediately. 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 Eliana Burgin, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]


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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#391821 by Michelle Thu Jul 18, 2019 6:42 am
Halifax Bank <[email protected]>

Money Transfer From:

Bank Name:



HALIFAX Bank PLC

Account Name:



Eliana Burgin

Account Number :



XXXX-XXXX- 6332

Sort Code :



40-64-00

Bank Branch:



West yorkshire,London,England

E-Mail:



[email protected]

Delivery Information:

Name :



Andrew Rishworth

Address:



103 Newsome Road

Huddersfield

HD4 6ND

United Kingdom

Transaction type:

Purchase

Please Read Carefully:The total amount above has been deducted from Eliana Burgin 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. 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 Eliana Burgin, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]


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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