Craigslist, Ebay and other online buying/selling scams.
#373225 by Michelle Sat Sep 15, 2018 4:16 am
Bank Of Cyprus PLC. <[email protected]>

You've received wire transfer of €419.000EUR from Eric Oluwaseun .

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

Money Transfer From:
Bank Name: BankCyprusOnline
Account Name: Margaret Ategbe
Account Number : XXXX-XXXX-0021
Sort Code : 27 - 31 Charlotte St, Fitzrovia,
Bank Branch: London W1T 1RP, United Kigndom
E-Mail:
Customer Care Line: [email protected]
+447418320751

Delivery Information:
Name : Eric Oluwaseun
Address: Flat 5 Newport road
City,State,Zip-Code
CF241DH Cardiff City
United Kingdom
Transaction type: Purchase


Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Eric Oluwaseun 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 Eric Oluwaseun , 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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#378559 by Michelle Mon Dec 17, 2018 6:49 am
From: Bank Of Cyprus PLC. <[email protected]>

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

Money Transfer From:
Bank Name: BankCyprusOnline
Account Name: Levi
Account Number : XXXX-XXXX-0021
Sort Code : 27 - 31 Charlotte St, Fitzrovia,
Bank Branch: London W1T 1RP, United Kigndom
E-Mail:
Customer Care Line: [email protected]
+447418320751

Delivery Information:
Name : Levi
Address: 15 Lily Street
City,State,Zip-Code
Cardiff City CF243EB
United Kingdom

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Levi 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 Levi , please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us [email protected]


Thank you for using!

The Bank Of Cyprus OnlineTeam.
Learn more about http://www.bankofcyprus.co.uk/.
BankCyprusOnline. Registered in United Kingdom. Registered no. 1HE165.
Registered in United Kingdom.

Registered office: 27 - 31 Charlotte St, Fitzrovia, London W1T 1RP, UK.

BankCyprusOnline ,are registered trade marks and service marks of BankCyprusOnline and no permission or license is granted to use any such trade marks or service marks without the prior written consent of BankCyprusOnline. All other marks, names and logos used on this Web Site relating to companies within the BankCyprusOnline Group or to their products or services are the intellectual property rights held by companies within the BankCyprusOnline Group unless otherwise stated.


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© Bank Of Cyprus 2018. All rights reserved.


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

#395172 by Michelle Fri Aug 23, 2019 10:43 am
From: Bank Of Cyprus PLC. <[email protected]>

Money Transfer From:
Bank Name: BankCyprusOnline
Account Name: John Gordon
Account Number : XXXX-XXXX-0021
Sort Code : 27 - 31 Charlotte St, Fitzrovia,
Bank Branch: London W1T 1RP, United Kigndom
E-Mail:
Customer Care Line: [email protected]
+447418320751

Delivery Information:
Name : John Gordon
Address: 43,Dale Street,
City,State,Zip-Code
Scunthrope, North Lincolnshire, DN15 7LP,
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from John Gordon 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 John Gordon, 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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