Craigslist, Ebay and other online buying/selling scams.
#358763 by Michelle Fri Mar 16, 2018 6:48 am
"[email protected]" <[email protected]>

We are contacting you regarding the transfer that was placed by Tony Hovis in your favor, The total amount of 17,419.00 kr was paid to your account by Tony Hovis 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: Tony Hovis
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Broad Street,London,England
E-Mail: [email protected]

Delivery Information:
Name : Lydia Calixtro
Address: 117 Dryfield Rd,
City,State,Zip-Code : Edgware, HA8 9JW .
United Kingdom
Transaction type: Purchase

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

[email protected]

FSCS
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The Barclays Online Team.
Learn more about Barclays.


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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#369599 by Michelle Mon Jul 23, 2018 2:29 pm
From: "[email protected]" <[email protected]>

........Money Transfer From:
Bank Name: Barclays Bank PLC
Account Name: Lydia Calixtro
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
E-Mail: [email protected]


Delivery Information:
Name : Lydia Calixtro
Address: 117 Dryfield Rd
City,State,Zip-Code : Edgware, HA8 9JW
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Matex Erdos 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 Lydia Calixtro, 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 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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