Craigslist, Ebay and other online buying/selling scams.
#375002 by Michelle Thu Oct 18, 2018 10:18 am
From: BankOfEngland.co.uk <[email protected]>

TRANSFER ORDER
The Online Transfer Order From Bank Of England® Has Been Approved.

Welcome to Bank Of England® Online Payment For All Seller Worldwide.We transfer fund into your account immediately shipment verification is completed.

========================================
*PAYMENT APPROVED* PLEASE READ CAREFULLY.
========================================
REF. Number: HU87715573874061TR
==========================

Dear,
This message confirms that the sum of 140.900 HUF has been sent to you by Benjamin Joseph via Online Payment Services. Below are the instructions you must follow to get the money unlocked into your bank account. Please find the necessary Payment Details below:

Reversals : This method of payment can not be reversed.
Status : Inline image 1 - Awaiting Shipment Receipt Scanned Copy.

Seller Protection - Eligible

***Transfer Receipt Confirmation***

mportant Note: This Bank Of England® payment of 140.900 HUF has been deducted from the buyer's account and has been "APPROVED" But will not be credited to your account until the shipment reference/tracking number is sent to us for verification. This security measure is embark on, due to the fact that the transaction is an International Transaction so as to secure the buyer's transaction. We alert you to inform you that the fund is been "Pending" since we have not received any shipment reference or tracking details for the shipment verification.

Warning: Do not provide the shipment reference or Tracking details to the buyer until we confirmed the postage and your account been credited.

Note: We advise you to get back to us with the Reference Tracking details to the buyer till we confirmed the postage by clicking [email protected] before your funds can be processed.



Bank of England
Threadneedle Street, London, EC2R 8AH
Manager: +44 (0)75 3713 0809


If you are reading this because you have received such an 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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#385703 by AlanJones Tue May 14, 2019 12:39 am
From: "BankOfEngland.co.uk" - [email protected]
Subject: Bank Of England Instant Payment Received (Invoice ID | #XXX)

The Online Transfer Order From Bank Of England® Has Been Approved.
Welcome to Bank Of England® Online Payment For All Seller Worldwide.We transfer fund into your account immediately shipment verification is completed.
========================================
*PAYMENT APPROVED* PLEASE READ CAREFULLY.
========================================
REF. Number: #6574647788002SK
==========================

Dear XXX,

This message confirms that the sum of 8 300.00 CZK has been sent to you by Phil Hopper via Online Payment Services. Below are the instructions you must follow to get the money unlocked into your bank account. Please find the necessary Payment Details below:
Reversals : This method of payment can not be reversed.

Buyer's Account Information

Account Name Phil Hopper
IBAN GB6584658333****************
Swift Code/BIC ***********
Bank Name Bank of England
Origin Great Britain

Important Note: This Bank Of England® payment of 8 300.00 CZK has been deducted from the buyer's account and has been "APPROVED" But will not be credited to your account until the shipment reference/tracking number is sent to us for verification. This security measure is embark on, due to the fact that the transaction is an International Transaction so as to secure the buyer's transaction. We alert you to inform you that the fund is been "Pending" since we have not received any shipment reference or tracking details for the shipment verification.

Warning: Do not provide the shipment reference or Tracking details to the buyer until we confirmed the postage and your account been credited.

Note: We advise you to get back to us with the Reference Tracking details to the buyer till we confirmed the postage by clicking [email protected] before your funds can be processed.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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