Craigslist, Ebay and other online buying/selling scams.
#380408 by Michelle Wed Jan 23, 2019 9:00 am
[email protected]



Important Note:We have confirmed and verified the postage address provided by Please send
the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact
us
If you have any problems then please contact customer services on Offices open Monday to
Saturday 8:00 to 16:00
[email protected]

+44 7451213911


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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#382108 by Michelle Mon Feb 25, 2019 12:07 pm
From: CitiBank <[email protected]>

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

Dekiver to

Name :
CHEWTER RICHARD

3st Margarets back lane Horsmonden
Tonbridge


TN12 8LQ

ENGLAND

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from CHEWTER RICHARD 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 CHEWTER RICHARD, 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 2018 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.
Citibank


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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