Craigslist, Ebay and other online buying/selling scams.
#394778 by Michelle Mon Aug 19, 2019 8:24 am
From: NATWEST BANK PLC <[email protected]>

We are contacting you regarding the transfer that was placed by John Gordon in your favour, The total amount of €280.00 The 00EUR was paid to your account by JOHN GORDON NORRIS as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:
Bank Name: Natwest Bank PLC
Account Name: JOHN GORDON NORRIS
Account Number : XXXX-XXXX-0021
Sort Code : G2 5UQ
Bank Branch: Vincent Street Glasgow , United Kingdom
E-Mail: [email protected]

Delivery Information:
Name : JOHN GORDON NORRIS
Address: 43,DALE STREET
City,State,Zip-Code NORTH LINCOLNSHIRE ,DN15 7LP
United Kingdom
+44 7451 222216
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from JOHN GORDON NORRIS 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 Steven Guakroger 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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#395148 by Michelle Fri Aug 23, 2019 4:39 am
NATWEST BANK PLC [mailto:[email protected]]

Money Transfer From:

Bank Name:



NatwestBank PLC

Account Name:



John Gordon N

Account Number :



XXXX-XXXX-0021

Sort Code :



G2 5UQ

Bank Branch:



Vincent Street Glasgow , United Kingdom

E-Mail:



[email protected]

Delivery Information:

Name :

John Gordon

Address:

43,Dale Street, Scunthorpe

City,State,Zip-Code

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 Gordon N 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 Gordon N 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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