Craigslist, Ebay and other online buying/selling scams.
#400520 by Michelle Tue Nov 19, 2019 10:53 am
Santander Bank <[email protected]>

Money Transfer From:
Bank Name: SantanderBankOnline
Account Name: Steve Gaukro
Account Number : XXXX-XXXX-0021
Sort Code : ‪2 Triton Square, Regent's Place,
Bank Branch: London NW1 3AN, United Kingdom
E-Mail:
Customer Care Line: [email protected]
+447418320751


Delivery Information:
Name : Steve Gaukro
Address: 5 Derwent Road,Lytham Saints Anne’s
ZIP Code/Postal Code And City:
Lancashire,FY8 3BJ
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Steve Gaukro 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 submission tracking or reference number for verification purposes, 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 Steve Gaukro, 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.

Online
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#400609 by Michelle Wed Nov 20, 2019 12:55 pm
Santander Bank <[email protected]>

Money Transfer From:
Bank Name: SantanderBankOnline
Account Name: Dave Knapman
Account Number : XXXX-XXXX-0021
Sort Code : ‪2 Triton Square, Regent's Place,
Bank Branch: London NW1 3AN, United Kingdom
E-Mail:
Customer Care Line: [email protected]
+447418320751

Delivery Information:
Name : Dave Knapman
Address: 7 nursery road Ross on Wye
ZIP Code/Postal Code And City:
Herefordshire,HR9 7DH
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Dave Knapman 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 submission tracking or reference number for verification purposes, 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 Dave Knapman, 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.

Online

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