Craigslist, Ebay and other online buying/selling scams.
#390250 by Kurtiszabi Fri Jun 28, 2019 1:28 pm
You've received wire transfer 2,500.00 RON from CONAN RICHARD.

We are contacting you regarding the transfer that was placed by CONAN RICHARD in your favor, The total amount of 6,000.00 RON was paid to your account as payment of an auction item and it has been Approved and the payment details are stated below.

__________________________________________________________________________________________
Payment Details
__________________________________________________________________________________________
Transaction : # RO-2383-0382-7550-2010
Transaction Date: 20-June-2019
Payment Method:
Account Number: XXXX-XXXX-6332

Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Citi Bank PLC
Account Name: CONAN RICHARD
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Money Transferred TO:
Bank Name:
ING BANK
Account Name: Kurti Szabolcs Lenvevte
Account No. RO78INGB0000999908017430
Bic Code : INGBROBU
E-Mail: [email protected]
Expected Pay out Location:
Transfer Current Percent%:
Transfer status :

Romania
100%
TRANSFER DONE
TRANSFER PENDING
Delivery Information:
Name :
CONAN RICHARD

Address:
FLAT 5,260 SOUTHTOWN ROAD

GREAT YARMOUTH
City:

Zip code:


NR310JJ
United Kingdom
Transaction type: Purchase

Item Information:
Item Title : Laptop
1 Unit
Delivery Method :
DHL Express,Post Office,GLS or TNT or Fedex
Billing Summary:
Transfer Amount:
6,000.00 RON
Transfer Fees: +00.00 RON
Promotion Discount: - 0.00 RON

Total:
6,000.00 RON


Transfer Summary:
Estimated Exchange Rate: 1 RON
Estimated Transfer Amount:
6,000.00 RON

Estimated Total to Receiver:
6,000.00 RON


Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from CONAN 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 :
Citi-bank.com


Important Note: We have confirmed and verified the postage address provided by CONAN RICHARD, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us:
Citi-bank.com
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
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#390251 by Kurtiszabi Fri Jun 28, 2019 1:59 pm
You've received wire transfer 2,500.00 RON from CONAN RICHARD.

We are contacting you regarding the transfer that was placed by CONAN RICHARD in your favor, The total amount of 6,000.00 RON was paid to your account as payment of an auction item and it has been Approved and the payment details are stated below.

__________________________________________________________________________________________
Payment Details
__________________________________________________________________________________________
Transaction : # RO-2383-0382-7550-2010
Transaction Date: 20-June-2019
Payment Method:
Account Number: XXXX-XXXX-6332

Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Citi Bank PLC
Account Name: CONAN RICHARD
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Money Transferred TO:
Bank Name:
ING BANK
Account Name: Kurti Szabolcs Lenvevte
Account No. RO78INGB0000999908017430
Bic Code : INGBROBU
E-Mail: [email protected]
Expected Pay out Location:
Transfer Current Percent%:
Transfer status :

Romania
100%
TRANSFER DONE
TRANSFER PENDING
Delivery Information:
Name :
CONAN RICHARD

Address:
FLAT 5,260 SOUTHTOWN ROAD

GREAT YARMOUTH
City:

Zip code:


NR310JJ
United Kingdom
Transaction type: Purchase

Item Information:
Item Title : Laptop
1 Unit
Delivery Method :
DHL Express,Post Office,GLS or TNT or Fedex
Billing Summary:
Transfer Amount:
6,000.00 RON
Transfer Fees: +00.00 RON
Promotion Discount: - 0.00 RON

Total:
6,000.00 RON


Transfer Summary:
Estimated Exchange Rate: 1 RON
Estimated Transfer Amount:
6,000.00 RON

Estimated Total to Receiver:
6,000.00 RON


Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from CONAN 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 :
Citi-bank.com


Important Note: We have confirmed and verified the postage address provided by CONAN RICHARD, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us:
Citi-bank.com
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

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