Fake - [email protected]

[Michelle]

From: <[email protected]>

We are contacting you regarding the transfer that was placed by William David Atherton in your favor, The total amount of 710.00 PLN was paid to your account by as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: William David Atherton
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]


Delivery Information:
Name :
William David Atherton
Address: 91 Walnut Ave, Weaverham
Cheshire
CW8 3EB
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from William David Atherton 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 William David Atherton, 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.

He is now busy scamming people in the netherlands

William David Atherton
91 Walnut Avenue Weaverham Cheshire England CW8 3EB

he's active on Marktplaats.

[Michelle]

[email protected] <[email protected]>

You've received wire transfer of €2,419.00 EUR from Phillip Mullins.

We are contacting you regarding the transfer that was placed by Phillip Mullins in your favor, The total amount of €2,419.00 EUR was paid to your account by as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Phillip Mullins
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Phillip Mullins
Address: 85a Upper Bristol rd
Weston super mare
Somerset
BS22 8BZ
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Phillip Mullins 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 Phillip Mullins, 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.

I received the same fake email

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Phillip Mullins
Account Number : XXXX-XXXX- 0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Phillip Mullins
Address: 85a Upper Bristol rd
Weston super mare
Somerset
BS22 8BZ
United Kingdom
Transaction type: Purchase

I was just contacted on Marktplaats by David William Atherton, 11 - 13 Leister st Northwich CW9 5LA England, +1 (512) 595-0452, Because i was suspicious, just because Marktplaats is a very Dutch website, not usually used by Brits, and because i thought it was weird he wanted to use whatsapp suddenly instead of the Marktplaats app, I googled his name and this post popped up. Without thinking i confronted him with it, he offcourse says it is not him. I am posting here to let you know I unintentionally messed up and allerted him to this thread. I am sorry!!

Active in Holland again:

David William Atherton 11 - 13 Leister st Northwich CW9 5LA England

Dear:Dębecki Maciej,

You've received wire transfer 1,350.00 PLN from   Colin Withnell .

We are contacting you regarding the transfer that was placed by   Colin Withnell  in your favor, The total amount of 1,350.00 PLN was paid to your account as payment of an auction item and it has been Approved and the payment details are stated below.
Money Transfer From:Bank Name: Tesco Bank PLCAccount Name:  Colin WithnellAccount Number : XXXX-XXXX- 6332Sort Code : 40-64-00Bank Branch: Churchill Place,London,EnglandE-Mail: [email protected]
Delivery Information:Name : Caron Withnel
Address: 123 Lansdowne Court,
City:
Zip code:
Chadderton, Oldham

OL9 9BA

United Kingdom

Please Read Carefully:The total amount above has been deducted from  Colin Withnell  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]