Hi, I have also been contacted by a person wanting to buy something that I am selling. I gave the person my bank details and the person's bank supposedly sent me a confirmation of the transfer. When getting the email from the bank I searched for the email address "[email protected]" and found this site.
I am not sending the person anything and would like to make the persons details available here to help other people from being scammed:You've received wire transfer 410.00 EUR from STINGACIU CIPRIAN.
We are contacting you regarding the transfer that was placed by STINGACIU CIPRIAN in your favor, The total amount 410.00 EUR was paid to your account as payment of an auction item and it has been approved and the payment details are stated below.
Transaction Date:SEP-23-2020
Payment Method:
Account Number: XXXX-XXXX-6332
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank NameHsbc Bank PLC
Account Name: STINGACIU CIPRIAN
Account Number : XXXX-XXXX- 6332
Sort Code :
2019380
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected] Money Transferred TO:
XXXXXXX
Expected Pay out Location:
Transfer Current Percent%:
Transfer status :
100% TRANSFER DONE
TRANSFER DONE
Delivery Information:
Name: STINGACIU CIPRIAN (AKA Craig)
Address: 1-2 CHURCH STREET
OAKENGATES
City: TELFORD
Zip code: TF2 6BU
United Kingdom
Mobile number: 07451213791
00447451213791
Transaction type: Purchase
Current status: APPROVED TRANSFER
I hope no one gets scammed by this individual!