Craigslist, Ebay and other online buying/selling scams.
#336830 by Michelle Tue Aug 15, 2017 11:58 am
From: Barclay's Bank PLC <[email protected]>

You've received wire transfer of €419.00EUR from G. Ingrid. [email protected] and [email protected] +2347017322260

We are contacting you regarding the transfer that was placed by G.Ingrid in your favor, The total amount of €419.00EUR was paid to your account by G.Ingrid as payment of an auction item and it has been Approved and the payment details are stated below.

Delivery Information:
Name : G. Ingrid
Address: 95 Ralphs Ride
City,State,Zip-Code
Harmanswater , Berkshire
RG12 9LW
United Kingdom
Transaction type: Purchase

Please Read Carefully:The total amount above has been deducted from G. Ingrid 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 by G. Ingrid, please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us [email protected]


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If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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