Craigslist, Ebay and other online buying/selling scams.
#376786 by Michelle Sun Nov 18, 2018 7:46 am
Barclays Bank PLC <[email protected]>

You've received wire transfer of €735.00EUR from Dr. Treacy James Paul.



We are contacting you regarding the transfer that was placed by Treacy James Paul in your favor, The total amount of €735.00EUR was paid to your account by Dr. Treacy James Paul as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:

Bank Name:

Barclays Bank PLC

Account Name:

Dr.Treacy James Paul

Account Number :

XXXX-XXXX-0021

Sort Code :

2019380

Bank Branch:

Churchill Place,London,England

E-Mail:

[email protected]

Delivery Information:

Name :

Lydia Calixtro

Address:

117 Dryfield Rd,



Edgware HA8 9JW
United Kingdom

Transaction type:

Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Dr Treacy James Paul 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 Dr Treacy James Paul, please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us

[email protected]





FSCS
Thank you for using Barclays!
The Barclays Online Team.
Learn more about Barclays.

Copyright 2018 Barclays. All rights reserved.

Barclays Bank PLC. Registered in England. Registered no. 1026167.
Registered in England.
Registered office: 1 Churchill Place, London E14 5HP.
Barclays

Barclays Email ID BBP117.


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 73 guests