Craigslist, Ebay and other online buying/selling scams.
#408835 by Michelle Mon Apr 20, 2020 3:33 pm
Kingdom Bank <[email protected]>

This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an 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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#411385 by Michelle Tue Jun 02, 2020 5:31 am
]
Kingdom Bank <[email protected]>

We are contacting you regarding to the transfer that was placed by Robert Annetts in your favour, the
total amount was paid to your account by Robert Annetts as payment of an auction
item and it has been approved and the payment details are stated below:

Money Transfer From:
Bank Name: Kingdom Bank
Account Name: Robert Annetts

If you have any problems then please contact customer services on office
open Monday to Saturday 8:00 to 16:00


Account Number: 90301908
Sort Code: 006097
Bank branch: Churchill Place, London
Country: United Kingdom
[email protected]

Delivery Information:

Name: Carole Annetts
Address: Flat 39 Lyttleton House Blackberry Lane
City: Halesowen
Post code : B63 4NX
Country: United Kingdom

If you have any problems then please contact customer services on office
open Monday to Saturday 8:00 to 16:00


If you are reading this because you have received such an 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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