Craigslist, Ebay and other online buying/selling scams.
#404863 by Michelle Tue Feb 18, 2020 2:34 pm
Santander Bank UK [email protected]

Money Transfer From:

Bank Name:



SantanderBankOnline

Delivery Information:

Name :



Darran Campbell

Address:

67 Hudson Rd Bexleyheath

ZIP code/Postal code and city:

Kent, DA7 4PQ



United Kingdom

Account Name:



Darran Campbell

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

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Darran Campbell account ,To this effect he or she has no right to do 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 the 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 Darran Campbell, 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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