Craigslist, Ebay and other online buying/selling scams.
#373005 by Michelle Tue Sep 11, 2018 8:46 am
Barclay's Bank <[email protected]> wrote:

BARCLAY'S BANK





The Online Transfer Order From Barclay's Bank® Has Been Approved.

TRANSFER NUMBER: 419

Congratulations! The order placed by (Miss Mw QSF Marchena) the buyer of your (item) has paid to us to have the sum of €41.80 Barclay's Bank Wire Transfer® sent to you as payment of your (item) and it has been successfully processed and has consequently been APPROVED. The financial details of the transaction are stated below:

***Sender's Account Details***


Account Name : Mw QSF Marchena

Account Number : 4***********5643

Account Type : CURRENT

Bank Name : Barclay's Bank

Transfer Type : INSTANT

Transfer Status : Successful (pending)

If there is an error in the bank account details, Please contact our verification Agent via email:



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


David Smith

38 John Street

WOLVERHAMPTON

WV22LS

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



BUYER PREFER SHIPMENT BY POSTNL MAIL SERVICE (Post Nl Post)


Any Other Shipment Service Used Except (Post Nl) will not be accepted.



***ATTENTION***



The order has been APPROVED, You can now ship the merchandise to the buyer's shipping address above. You are expected to make the shipment within 24 hours of receiving this Payment Approval Notification and get to our Verification/Technical Dept with the tracking number for payment Verification.


If the buyer has requested that the item be sent to any address other than the one provided above, please ship the item OUT and notify us immediately.



***PLEASE NOTE***


The Cash Payment® WILL NOT REFLECT ON YOUR ACCOUNT until shipment tracking number / shipment receipt is provided.



This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.



*SHIPMENT VERIFICATION*


You can have the shipment confirmed/verified in any of the following ways:



1.Contact Barclay's Bank Verification Agent stating your Order Number and the TRACKING NUMBER/SHIPMENT RECEIPT of the shipment at:


2.You can give the buyer of your auction item the TRACKING NUMBER/SCANNED SHIPMENT RECEIPT of the shipment and once he/she verifies the shipment, he/she will notify us immediately.



***PLEASE NOTE***


Due to the fact that Barclay's Bank processes thousands of orders daily, Barclay's Bank RECOMMENDS contacting the Verification dept/Delivery Agent. Representative that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt accreditation of the Wire Transfer Payment.

Send tracking details to: "via our

([email protected])



Please do not let your buyer gain access to this Payment Approval Notification.
============================== ============================== ===========================

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.



Thank you for using Barclay's Bank®




We look forward serving your online payment needs in the future...

FBI APPROVED®



Kind regards



Sincerely.
Barclay's Bank Management.
David I. McKay
President & Chief Executive Official

Sent from Barclay's 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.

Advertisement

Who is online

Users browsing this forum: No registered users and 112 guests