Craigslist, Ebay and other online buying/selling scams.
#403481 by Michelle Mon Jan 20, 2020 1:45 pm
Barclays Bank <[email protected]>

Money Transfer From:
Bank Name: BARCLAYS BANK PLC
Account Name: BRIAN HALL
Account Number : XXXX-XXXX-6735
Sort Code : 01003260
Bank Branch: 1 Herbert Terrace, Penarth CF64 2AH, UK
E-Mail: [email protected]

Deliver to
Name : Ruth Gaukroger
Address: 5 Derwent Road, st Annes Lytham St
City,State,
Zip-Code
Lancashire, FY8 3BJ
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER


Please Read Carefully:The total amount above has been deducted from BRIAN HALL 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]


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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