Craigslist, Ebay and other online buying/selling scams.
#359198 by Michelle Tue Mar 20, 2018 1:17 pm
Standard Chartered Bank [mailto:[email protected]]

You've received wire transfer of €419.00EUR from Geoffrey Sidney.



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

Money Transfer From:



Standard Chartered Bank

Account Name: Geoffrey Sidney

Account Number : XXXX-XXXX-0021

Sort Code : 2019380

Bank Branch: 1 Basinghall Ave, London EC2V 5DD, UK.

E-Mail: [email protected]

Deliver to

Name : Geoffrey Sidney

Address: 33 SALARY CLOSE COLCHESTER

ESSEX CO4 3HL

United Kingdom.


Please Read Carefully: The total amount above has been deducted from Geoffrey Sidney 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 Geoffrey Sidney, 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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Thank you for using Standard Chartered!
The STANARD CHARTERED BANK Online Team.
Learn more about STANDARD CHARTERED BANK.


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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#372987 by Michelle Tue Sep 11, 2018 5:58 am
Standard Chartered Bank <[email protected]>

Money Transfer From:
Bank Name: Standard Chartered Bank
Account Name: Eric Oluwaseun
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: 1 Basinghall Ave, London EC2V 5DD, UK.
E-Mail: [email protected]

Delivery Information:
Name : Oluwaseun
Address: Flat 5 Newport Road,
City,State,Zip-Code
Cardiff, CF241DH
United Kingdom.
Transaction type: Purchase

Current status: APPROVED TRANSFER

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


Financial Services Compensation Scheme. Opens in a new windowTake Five to stop fraud. Opens in a new window
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Thank you for using Standard Chartered!
The STANARD CHARTERED BANK Online Team.
Learn more about STANDARD CHARTERED BANK.
STANDARD CHARTRERED BANK. Registered in United Kingdom. Registered no. 106054.
Registered in England.

Registered office: London, United Kingdom, England, United Kingdom, United Kingdom.

Standard Chartered Bank", Standard Chartered, are registered trade marks and service marks of Standard Chartered PLC and no permission or license is granted to use any such trade marks or service marks without the prior written consent of Standard Chartered PLC. All other marks, names and logos used on this Web Site relating to companies within the Standard Chartered Bank Group or to their products or services are the intellectual property rights held by companies within the Standard Chartered Bank Group unless otherwise stated.


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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.

#383914 by Michelle Mon Apr 08, 2019 7:27 am
Standard Chartered Bank <[email protected]>

Money Transfer From:
Bank Name: Standard Chartered Bank
Account Name: Mr. Paul Cornishman
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: 1 Basinghall Ave, London EC2V 5DD, UK.
E-Mail: [email protected]


Delver to
Name : Mr. Paul Cornishman
Address: 15, Jutland Close,
City,State,Zip-Code
Allhallows, Rochester, ME39NU,
United Kingdom.
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Mr. Paul Cornishman 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 Mr. Paul Cornishman , 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 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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