Craigslist, Ebay and other online buying/selling scams.
#435033 by Michelle Wed Jun 29, 2022 10:47 am
<[email protected]>

This is to inform you that a transaction has occurred on your account

For additional information about this transaction or any of our services, please contact our Customer Fulfillment Centre (CFC) : +44 744 409 282 9, [email protected].

Your account information is private. Please do not disclose your login credentials or card details to anyone. Avoid clicking on suspicious links in emails or text messages. If in doubt, kindly contact HALIFAX CFC: +44 744 409 282 9, [email protected]

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from NIGEL PRICE 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]
Important Note: We have confirmed and verified the postage address provided byNIGEL PRICE, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

Registered office:
LLOYDS Bank For UNITED KINGDOM.
25 Gresham Street,London,England
Registered in LONDON RC2457


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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