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.

#383340 by Michelle Tue Mar 26, 2019 4:55 am
[email protected]

Money Transfer From:
Bank Name: Citi Bank PLC
Account Name: JOHN HUNTER
Account Number : 90301909
Sort Code : 006097
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]

Ship to

Name : JOHN HUNTER

42 FLEETWOOD WALK
MURDISHAW RUNCORN
CHESHIER

WA76DZ

United Kingdom
Purchase


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.

#384209 by Michelle Mon Apr 15, 2019 7:58 am
CitiBank <[email protected]>

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

Ship to

Name : JOHN HUNTER

42 FLEETWOOD WALK
MURDISHAW RUNCORN
CHESHIER


WA76DZ


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.

#384322 by Yavor Tenev Wed Apr 17, 2019 2:42 am
Hello.

I received that email after being in contact with a WhatsApp user that is called Neil and has the following phone number: +44 7451 231657

You've received wire transfer of 350.00 BGN from JOHN HUNTER.

We are contacting you regarding the transfer that was placed by JOHN HUNTER in your favor, The total amount of 350.00 BGNwas paid to your account by JOHN HUNTER being payment of an auction item and it has been approved and the payment details are stated belo

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction ID: #BG-0000-1567-4005
Transaction Date:APRIL/17/ 2019
Payment Method: Bank Transfer
Account Number: XXXX-1876

Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Citi Bank PLC
Account Name: JOHN HUNTER
Account Number : XXXX-1876
Sort Code : 005076
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]


Expected Pay out Location:
Transfer Current Percent%:

Bulgarian
99% TRANSFER DONE
Transfer status : TRANSFER PENDING

Delivery Information:
Name : JOHN HUNTER
Address:

City:

42 FLEETWOOD WALK
MURDISHAW RUNCORN
CHESHIER

Zip code:

WA76DZ
Country:
Transaction type:

United Kingdom
#385626 by Delislav Asparuhov Mon May 13, 2019 4:52 am
+2348180300483

Dear XXX,

You've received wire transfer 600.00 BGN of from CONAN BOND.

We are contacting you regarding the transfer that was placed by CONAN BOND in your favor, The total amount of 600.00 BGN was paid to your account by CONAN BOND being payment of an auction item and it has been approved and the payment details are stated belo

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction ID: #BG-0000-1567-4001
Transaction Date:MAY/13/ 2019
Payment Method: Bank Transfer
Account Number: XXXX-1876
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Citi Bank PLC
Account Name: CONAN BOND
Account Number : XXXX-1876
Sort Code : 005076
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]
Money Transferred TO:
Bank Name:
Post Bank
Account Name:

Account No. :
Swift Code :
Phone Number:

E-Mail:
*************


Expected Pay out Location:
Transfer Current Percent%:

Bulgaria
100% TRANSFER DONE

Transfer status : TRANSFER PENDING

Delivery Information:
Name : CONAN BOND
Address

FLAT 5,260
SOUTHTOWN ROAD
City: GREAT
YARMOUTH
Zip code:

NR31OJJ
Country:
Transaction type:

United Kingdom
Purchase

Item Information:
Item Laptop
Delivery Method:
1 Unit
DHL Express,Post Office,GLS or TNT or Fedex
Billing Summary
Transfer Amount:
600.00 BGN
Transfer Fees: 00.00 BGN
Promotion Discount:
600.00 BGN

Total
600.00 BGN

Transfer Summary:
Estimated Exchange Rate: 1 BGN= 1 BGN
Estimated Transfer Amount:
600.00 BGN
Estimated Total to Receiver:
600.00 BGN



Current status: APPROVED TRANSFER
...

[Message clipped] View entire message
#385642 by flooderon Mon May 13, 2019 8:17 am
CONAN BOND Just Sent You 4,100.00 RON Cash With Citi Bank Wire Transfer
[email protected] <[email protected]> 13 mai 2019, 09:50
Către:
Cc:


Dear ,

You've received wire transfer 4,100.00 RON of from CONAN BOND.

We are contacting you regarding the transfer that was placed by CONAN BOND in your favor, The total amount of 4,100.00 RON was paid to your account by CONAN BOND being payment of an auction item and it has been approved and the payment details are stated belo

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction ID: #RO-0000-1567-4001
Transaction Date:MAY/13/ 2019
Payment Method: Bank Transfer
Account Number: XXXX-1876
Payment Status:PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Citi Bank PLC
Account Name:CONAN BOND
Account Number :XXXX-1876
Sort Code :005076
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]
Money Transferred TO:
Bank Name:
Account Name:
Account No. :
Swift Code :
Phone Number:
E-Mail:
*************

Expected Pay out Location:
Transfer Current Percent%:

Romamia
100% TRANSFER DONE

Transfer status : TRANSFER PENDING

Delivery Information:
Name : CONAN BOND
Address : FLAT 5,260 SOUTHTOWN ROAD
City: GREAT YARMOUTH
Zip code: NR31OJJ
Country:United Kingdom
Transaction type:Purchase
Item Information:Item iphone
Delivery Method:1 Unit
DHL Express,Post Office,GLS or TNT or Fedex
Billing Summary
Transfer Amount: 4,100.00 RON
Transfer Fees:00.00 RON
Promotion Discount:4,100.00 RON

Total 4,100.00 RON

Transfer Summary:
Estimated Exchange Rate: 1 RON= 1 RON
Estimated Transfer Amount:4,100.00 RON
Estimated Total to Receiver:4,100.00 RON

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from CONAN BONDaccount ,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 CONAN BOND, 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

Yours Sincerely.

CITI BANKING GROUP
#386133 by AlanJones Fri May 17, 2019 11:53 pm
From: [email protected]
Subject: [/b]CONAN BOND Just Sent You 4,900.00 RON Cash With Citi Bank Wire Transfer[/b]

Dear XXX ,

You've received wire transfer of 4,900.00 RON from CONAN BOND.

We are contacting you regarding the transfer that was placed by CONAN BOND in your favor, The total amount of 4,900.00 RON was paid to your account by CONAN BOND being payment of an auction item and it has been approved and the payment details are stated belo

__________________________________________________________________________________________

Payment Details

Transaction ID: #RO-0000-1567-4001
Transaction Date:MAY/17/ 2019

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

Delivery Information:
Name : CONAN BOND
Address

FLAT 5,260
SOUTHTOWN ROAD
City: GREAT
YARMOUTH
Zip code:

NR31OJJ
Country:
Transaction type:

United Kingdom
Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from CONAN BONDaccount ,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 CONAN BOND, 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


From: [email protected]
Subject: [/b]*** Awaiting Shipment Scan Slip To Complete Payment ***[/b]

********** AUTOMATIC SYSTEM TRANSFER REQUEST*******
Attention:


We want you to know that CONAN BOND [email protected] has paid for the item, The money will be credited to your account when you have email us with the shipment scan receipt for us to make our normal Verification on the Shipment scan slip and we want you to know that the money is now available to be credited into your account but the money is on pending now take the item to the post office now and send it to the address given to you and get back to us so that will can complete transaction.

This email is sent and authorized by the Bank Of England. If you have any question regarding this transfer, feel free to contact we do Everything we do for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rests.If you have questions,Please visit our customer care services you can also Contact us Online:

CITI BANKING GROUP

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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