Craigslist, Ebay and other online buying/selling scams.
#384026 by Michelle Wed Apr 10, 2019 6:19 am
[email protected] <[email protected]>

Money Transfer From:
Bank Name: Citi Bank PLC
Account Name: D. Lawman
Account Number{IBAN} : GB29CITI60161331926819
Sort Code : 601613
Bank Branch: 25 Canada square,CITI Bank Centre
E-Mail:
[email protected]

Ship tp -

Name:
D. Lawman
69 Cotlandswickclose London Conley
St Albans

AL2 1EH

United Kingdom
Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from D. 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 D. 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]


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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