Craigslist, Ebay and other online buying/selling scams.
#380707 by Michelle Mon Jan 28, 2019 9:19 am
From: <[email protected]>

You've received wire transfer of 2200.00 EUR from Jonathan Justin Tohunter.

We are contacting you regarding the transfer that was placed by Jonathan Justin Tohunter in your favor, The total amount of 2200.00 EUR was paid to your account by Jonathan Justin Tohunter 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 Name: Jonathan Justin Tohunter
Account Number : XXXX-1876
Sort Code : 005076
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]

Delivery Information:
Name:
Jonathan Justin Tohunter

42 Fleetwood Walk Murdishaw Runcorn

Cheshier

WA76DZ

United Kingdom

Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Jonathan Justin Tohunter 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 Jonathan Justin Tohunter, 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.


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

#383445 by Ievgen Olekhnik Thu Mar 28, 2019 9:42 am
Dear Levgen Olekhnik,

You've received wire transfer of 3,400.00 PLN from David Liam Lawman.

We are contacting you regarding the transfer that was placed by David Liam Lawman in your favor, The total amount of 3,400.00 PLN was paid to your account by David Liam Lawman being payment of an auction item and it has been approved and the payment details are stated below.

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction ID: #PL-0000-1567-4005
Transaction Date: Mar/28/ 2019
Payment Method: Bank Transfer
Account Number: 31926819







Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Citi Bank PLC
Account Name: David Liam Lawman
Account Number{IBAN} : GB29CITI60161331926819
Sort Code : 601613
Bank Branch: 25 Canada square,CITI Bank Centre
E-Mail:
[email protected]
Money Transferred TO:
Bank Name: ING BANK
Account Name:
Levgen Olekhnik
Account No. : PL50105010701000009706865939
Swift Code :
Phone Number:
INGBPLPW
E-Mail:
***************************
[email protected]
Expected Pay out Location:
Transfer Current Percent%:

POLAND
98% TRANSFER DONE
Transfer status : TRANSFER PENDING 98% DONE

Delivery Information:
Name:
David Liam Lawman

Address:

City:


69 Cotlandswickclose London Conley


St Albans
Zip code:

AL2 1EH
Country:
Transaction type:

United Kingdom
Purchase

Item Information:
Item:CANON 70D BODY
Delivery Method: 1 Unit
UPS,DPD,ems Post, TNT,Fedex,DHL or DHL Express
Billing Summary
Transfer Amount: 3,200.00 PLN
Transfer Fees: +200.00 PLN
Promotion Discount: - 0.00 PLN

Total 3,400.00 PLN
Transfer Summary:
Estimated Exchange Rate: 1 EURO =4.29 PLN
Estimated Transfer Amount: 3,400.00 PLN

Estimated Total to Receiver:
3,400.00 PLN


Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from David Liam Lawman 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 David Liam Lawman, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

Who is online

Users browsing this forum: Google [Bot] and 7 guests