Craigslist, Ebay and other online buying/selling scams.
#369355 by Michelle Wed Jul 18, 2018 2:54 pm
Barclays Bank <[email protected]>

We have received an Auction Payment by our Customer for an Item (Phone) the sum of (€419) is to credited to your account . It as been successfully processed and has been APPROVED. The money has been deducted from the buyer's bank account and ready to be transferred into your bank account. Its Placed on Hold

Buyers Account Details;





Account Name:Philip Bass
Bank Name : Barclay's Bank
Bank Code :ABN-AMRO
Account Number :NL20 INGB 0005 6351 66
Bank Location :BRUSSELS
Email.Address:[email protected]

Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an important security featurand certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant accounts very closely in order to protect the sellers and the buyer.

Postage & Packing via Post mail services, EMS Express Mails 5-7 Days to 234XXdes any seller packing fee

Note: This payment is for the item (Phone) and the shipment must be made with: Register post Express, DHL Post Service, Post Nl, EMS Express Mail 5-7 Days Delivery....Many Thanks



SHIPPING ADDRESS DETAILS:

Name : Emmanuel kobi
Address : Danziger Str . 9
City :Passau
State : Haidenhof North
Zip code : 94036
Country : Germany



Address Status:Confirmed

Once shipment has been verified, You will receive a " CONFIRMATION " mail from Barclay's Bank®


APPROVED®

=======================================================================================


*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the Customer Support Representative of your Wire Transfer payment that has been assigned to this particular Order at:[email protected]

Thank you for using Barclay's Bank Wire Transfer Payment Service.We look forward to serving your online auction payment needs better in the future.

Barclay's Bank Financial Manager

 



INTERPOL APPROVED

Barclay's Bank Team.



Thank you for using Barclay's Bank.
We look forward serving your online payment needs in the future...
FBI APPROVED®

Sent from Barclay's Bank


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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