Craigslist, Ebay and other online buying/selling scams.
#343160 by Michelle Mon Oct 30, 2017 4:59 am
"©2017BarclaysBank@ServiceUK" [mailto:[email protected]]

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

Money Transfer From:
Bank Name:

Barclays Bank PLC
Account Name:

Jada Thornton
Account Number :

XXXX-XXXX-0021
Sort Code :

2019380
Bank Branch:

Churchill Place,London,England
E-Mail:

[email protected]


Delivery Information:
Name :

Jada Thornton
Address:

23 Church Road
City,State,Zip-Code

Felixstowe, Suffolk
IP11 9NF
ENGLAND
Transaction type:

Purchase

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Jada Thornton 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 your money will be credited into your Bank Account immediately.

ANLEITUNG: Geben Sie dem Käufer nicht den Versand-Tracking-Code, bis wir Ihr Konto kreditieren. Mail der Sendungs-Tracking-Code an unsere Kundenbetreuung nur an: [email protected]

Important Note: We have confirmed and verified the postage address provided by Jada Thornton, 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 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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