Craigslist, Ebay and other online buying/selling scams.
#379752 by Michelle Thu Jan 10, 2019 5:33 am
From: <[email protected]>

You've received wire transfer of 3,700.00 RON from MICHAEL JONES.

We are contacting you regarding the transfer that was placed by MICHAEL JONES in your favor, The total amount of 3,700.00 RON was paid to your account by MICHAEL JONES being payment of an auction item and it has been approved and the payment details are stated below.

Money Transfer From:
Bank Name: Citi Bank PLC
Account Number : XXXX-1876
Sort Code : 005076
Bank Branch: Churchill Place,London,England
[email protected]

Delivery Information:

124 Bailey St


CF81 9HX

United Kingdom

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

Thanks you for using Citi! The Citi

Online Team

Copyright 2019 Citi. All rights reserved.
Citi Bank PLC. Registered in England.
Registered No. 187245.
Registered Office: 15 Gresham Street, London HB4F 4HN.
Registered in England and Wales No. 2065.

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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