Craigslist, Ebay and other online buying/selling scams.
#375164 by Michelle Mon Oct 22, 2018 12:11 pm
Barclay's Bank <[email protected]>

Important Message From Barclays Online Transfer On Hold. Required Details " (Shipment Reciept &Tracking Number) Required. Please find attached your Statement of Account This statement can be opened/viewed with Adobel Reader)


Thank you for using Barclays Bank Of London ® Online Banking (Auction Transfer) Service. We look forward to serve you better in the future.


© BARCLAYS BANK OF LONDON PLC ...

We are contacting you regarding the Transfer that was placed by Robert Amor
was sent to you by Robert Amor as payment of an auction item and it has been Approved and the payment details are stated below

Name: Robert Amor [email protected]
Account : GB 84612003192
Account Type: Saving and Checking
Status: Standard
Ratting: Premier
Country: United Kingdom

Ship to -
Name : Robert Amor
Address : 46 Alexandra Gardens , Surrey, Carshalton,
SM5 4LJ, United kingdom

*** NOTE ***
It is now safe for you to go ahead with the shipment of the item because the money as been deduct
but the money will be on pending will be credited into your Account immediately and without any delay that you send us the
Shipment Tracking Number/Shipment Receipt to us for the shipment verification. Your account will be credited immediately
upon confirmation of the details required by us, Moreover our customer cannot abort the transfer after you might have sent
the Shipment Tracking Number/Shipment Receipt to us. You should send the Shipment Tracking Number/Shipment Receipt to
us at within the next 3/6 Hours.

ed from the buyer Account
[email protected]
Your Money will NOT reflect in your Bank Account until the shipment has been verified by our Customer Care Department. This
measure is taken due to our New International Auction Payment Policy, in order to protect both payee and receiver's interest
and to reduce the occurrence of fraudulent activities on internet.
This email is sent and authorized by the Barclays Bank®. If you have y question regarding this transfer, feel free to contact us
on this E-mail: [email protected]


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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