Craigslist, Ebay and other online buying/selling scams.
#370032 by Michelle Mon Jul 30, 2018 9:24 am
From: MultiBank <[email protected]>

You've received wire transfer of €1,419.00 EUR from Tony Hovis

We are contacting you regarding the transfer that was placed by Tony Hovis in your favor, The total amount of €1,419.00 EUR was paid to your account by Tony Hovis as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:
Bank Name: Barclays Bank PLC
Account Name: Tony Hovis
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name : Lydia Calixtro
Address: 117 Dryfield Rd,
City,State,Zip-Code :
Edgware, HA8 9JW.
United Kingdom
Transaction type: Purchase

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

FSCS
Thank you for using Barclays!
The Barclays Online Team.
Learn more about Barclays.
Copyright 2018 Barclays. All rights reserved.

Barclays Bank PLC. Registered in England. Registered no. 1026167.
Registered in England.
Registered office: 1 Churchill Place, London E14 5HP.
Barclays

Barclays Email ID BBP117.


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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#376566 by Michelle Wed Nov 14, 2018 11:09 am
MultiBank <[email protected]>

Money Transfer From:
Bank Name: Barclays Bank PLC
Account Name: Michael hovis
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name : Marilyn Ligan
Address: 202 Headley Dr,
New Addington, Croydon CR0 0QJ.
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER


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

FSCS
Thank you for using Barclays!
The Barclays Online Team.
Learn more about Barclays.
Copyright 2018 Barclays. All rights reserved.

Barclays Bank PLC. Registered in England. Registered no. 1026167.
Registered in England.
Registered office: 1 Churchill Place, London E14 5HP.
Barclays

Barclays Email ID BBP117
.

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.

#392085 by Michelle Mon Jul 22, 2019 3:20 pm
Barclays Bank PLC <[email protected]>

You've received wire transfer from Pete Burgin .

We are contacting you regarding the transfer that was placed by Pete Burgin in your favor, The total amount of was paid to your account by Pete Burgin as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:
Bank Name:Barclays Bank PLC
Account Name: John Narris
Account NumberXXXX-XXXX-0021
Sort Code :2019380
Bank Branch:Churchill Place,London,England
E-Mail:[email protected]

Delivery Information:
Name :John Gordon Norris
Address: 43,Dale Street,
City,State,Zip-Code :
Scunthrope, North Lincolnshire,DN15 7LP.
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER


Please Read Carefully:The total amount above has been deducted from John Narris 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 John Narris , 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

#394965 by Michelle Wed Aug 21, 2019 5:57 am
From: Barclays Bank PLC <[email protected]>

You've received wire transfer of 4,582.00 PLN from Smith Powell.

We are contacting you regarding the transfer that was placed by Smith Powell in your favor, The total amount of 4,582.00 PLN was paid to your account by Smith Powell as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:
Bank Name: Barclays Bank PLC
Account Name: Smith Powell
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name : John Gordon Norris
Address: 43, Dale Street,
City,State,Zip-Code :
Scunthrope North Lincolnshire, DN15 7LP.
United Kingdom
Transaction type: Purchase

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

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FSCS
Thank you for using Barclays!
The Barclays Online Team.
Learn more about Barclays.
Copyright 2019 Barclays. All rights reserved.

Barclays Bank PLC. Registered in England. Registered no. 1026167.
Registered in England.
Registered office: 1 Churchill Place, London E14 5HP.
Barclays

Barclays Email ID BBP117.


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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