Craigslist, Ebay and other online buying/selling scams.
#400444 by Michelle Mon Nov 18, 2019 11:56 am
Vanquis Bank <[email protected]>

Money Transfer From:
Bank Name:
VANQUIS BANK PLC
Account Name:
Stephen Lee Clark
Account Number :
XXXX-XXXX-0021
Sort Code :
2019380
Bank Branch:
Nottinghamshire ,United Kingdom
E-Mail:
[email protected]

Delivery Information:
Name :
Stephen Lee Clark
Address:
10 Knapp Avenue
Nottinghamshire
Ng163Ju
United Kingdom

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Stephen Lee Clark 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 purposes.
*NOTE * The above wire transfer amount will not appear in your bank account until you send the shipment reference number or receipt scanned copy you get from the post after sending your buyer item,once shipment has 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 Stephen Lee Clark , please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

Thank you for using VANQUIS BANK!
The Vanquis Bank Online Team.
Learn more about Vanquis Bank.
Copyright 2019 Vanquis. All rights reserved.

Vanquis Bank PLC. Registered in England. Registered Number 11927.
Registered in England.

Registered office: 33 Old Broad St, London EC2N 1HZ.
VANQUIS

Vanquis Bank Email ID BBP182.


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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#403506 by Michelle Tue Jan 21, 2020 9:10 am
Vanquis Bank <[email protected]>

Money Transfer From:
Bank Name:
VANQUIS BANK PLC
Account Name:
Anthony Whippey
Account Number :
XXXX-XXXX-0021
Sort Code :
2019380
Bank Branch:
London ,United Kingdom
E-Mail:
[email protected]


Delivery Information:
Name : Anthony Whippey
Address:
43 Ford Street
Burnley Lancashire
Bb10 1rj
United Kingdom

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Anthony Whippey 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 purposes.
*NOTE * The above wire transfer amount will not appear in your bank account until you send the shipment reference number or receipt scanned copy you get from the post after sending your buyer item,once shipment has 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 : vanquisinternetbanking.uk@aol. com


Important Note: We have confirmed and verified the postage address provided by Anthony Whippey , please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us vanquisinternetbanking.uk@aol. com


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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