Craigslist, Ebay and other online buying/selling scams.
#363023 by Michelle Tue Apr 24, 2018 12:58 pm
From: Barclays Bank PLC <[email protected]>

We are contacting you regarding the transfer that was placed by Allan Hodgkinson in your favor

Money Transfer From:
Bank Name: Barclays Bank PLC
Account Name: Allan Hodgkinson
Account Number : 7349-8837-6342
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name : Lydia Calixtro
Address: 117 Dryfield Rd

Edgware,HA8 9JW
United Kingdom
Transaction type: Purchase

Please Read Carefully:The total amount above has been deducted from Allan Hodgkinson account 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 Allan Hodgkinson, 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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