Craigslist, Ebay and other online buying/selling scams.
#372997 by Michelle Tue Sep 11, 2018 7:00 am
[email protected]

You've received wire transfer of 2,900.00 RON from Rio David sowden.

We are contacting you regarding the transfer that was placed by Rio David sowden, The total amount of 2,900.00 RON was paid to your account by Rio David sowden as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: David sowden
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Gresham Street,London,England
[email protected]

Delivery Information:
Name : David sowden
Address: 14 lower grange close
State:
Zip code:


BD8 0QU
United Kingdom


Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Rio David sowden 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 Rio David sowden, 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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#378205 by scarabeu Tue Dec 11, 2018 9:43 am
Rio Michael Jones Just Sent You 900.00 EUR Cash With LLOYDS Bank Transfer
[email protected] <[email protected]> 11 decembrie 2018, 15:29
Către: [email protected]
Cc: [email protected]

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The Online Transfer Order From Lloyds Bank TSB Has Been Approved

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Dear Cosmin Paun,

You've received wire transfer of 900.00 EUR from Rio Michael Jones.

We are contacting you regarding the transfer that was placed by Rio Michael Jones, The total amount of 900.00 EUR as payment of an auction item and it has been Approved and the payment details are stated below.was paid to your account by Rio Michael Jones

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction ID: #RO-2842-609-0000-8120
Transaction Date:Dec /11/ 2018
Payment Method:
Account Number: XXXX-XXXX-0021
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Rio Michael Jones
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Gresham Street,London,England
[email protected]
Money Transferred TO
Bank Name: INGB CENTRALA
Account Name: Cosmin Paun
Swift Code :
Phone Number:

INGBROBU
+40************
E-Mail:
Expected Pay out Location:
Transfer Current Percent%:

Romania
98% TRANSFER DONE
Transfer status : TRANSFER PENDING
Delivery Information:
Name : Michael Jones
Address:
124 Bailey St
Bargoed
State:
Zip code:

CF81 9HX
United Kingdom
Transaction type: Purchase
Item Information:
Item Title: Nikon
1 Unit
Delivery Method:
Billing Summary:
Transfer Amount: 900.00 EUR
Shipment Fee 0.00 EUR
Promotion Discount: - 0.00

Total: 900.00 EUR
Transfer Summary:
Estimated Exchange Rate: 00.00 EUR
Estimated Transfer Amount: 900.00 EUR

900.00 EUR


Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Rio Michael Jones 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 Rio Michael Jones, 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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