Craigslist, Ebay and other online buying/selling scams.
#356632 by Michelle Fri Feb 23, 2018 11:02 am
From: "[email protected]" <[email protected]>

We are contacting you regarding the transfer that was placed by CLARENCE JAFRI KINGWELL - [email protected] - in your favor, The total amount of 1600 RON
was paid to your account by CLARENCE JAFRI KINGWELL . payment of an auction item and it has been Approved and the payment details are stated below.


Delivery Information:
Name : Martin magennis
Address: 130 high street gilford co
Armagh craigavon
bt63 6hy
Northern Ireland
Transaction type: Purchase


Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from CLARENCE JAFRI KINGWELL 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 CLARENCE JAFRI KINGWELL, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us lloydsbankserivcecare.uk


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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