Craigslist, Ebay and other online buying/selling scams.
#388044 by gump Mon Jun 10, 2019 2:57 am
[image: Barclays Personal Banking]
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The Wire Transfer Order from Barclays Bank has been Approved.

TRANSFER ORDER NUMBER#: GB1991020Q943EP

A TRANSFER ORDER placed by our Customer (*Bogdan Maximilian*) have the sum
of (*€**540,72 EUR*) transferred to (*[NAME]*) as payment
for (*[PRODUCT]*) and it has been successfully processed and consequently
been APPROVED. The details of the transaction are stated below:

Transfer Receipt Confirmation
Order Status: APPROVED
Transfer Payments Order Available: AVAILABLE
Order Date: Monday, June 10, 2019
Order Status: TRANSFER CONFIRMED
Transfer Order Number GB1991020Q943EP

Billing Information:
Transfer Status: TRANSFER CONFIRMED
Payment Method Visa Card
Card Number 4847**********68
Exp. Date 06/2027
Name on Card Bogdan Maximilian

Payment Information:
Item Amount €540,72 EUR
Shipping Cost € 0.00 EUR
Total Amount transferred to the seller €540,72 EUR
Payment Status Approved
Shipping Services [SERVICES]
Auction Site
Item description [PRODUCT]
Seller's Information:
Name [NAME]
Email Address of the seller [MAIL]
Seller Location Austria

**** BENEFICIARY INFORMATION ****
Account Name [NAME]
Bank Name [BANK]
Iban Number [IBAN]
Swift Code/BIC [BIC]
Country [COUNTRY]

*Final Process to complete the Transfer to your Account :*
The money has already been deducted from the buyer's account and posted to
your account on our database but to get this money deposited and flex in
your account. You need to *SEND OUT THE ITEM* to below Address and reply
us with the Scanned receipt or write out the *TRACKING* Number and your
Phone number for Alert immediately we credit your Bank Account less than
few hours after receiving your mail.

*Shipping Information*
*Name: Bogdan Gabriel
Address: Plot 15, New GRA, Liberty Rd, Oke-Ado, Ibadan
State: Oyo
Country: Nigeria
Zip Code: 23402*

*IMPORTANT NOTE:*
*This transaction was legitimately processed and successful. Your bank
will not have access to the transaction for now. You will be able to
access this transaction after providing the shipment tracking number, the
shipment details from the post office will process instant access for your
bank to claim the total sum of the amount to your account.*

The Receipt will be filed for documentation purposes and unforeseen future
references that might arise as Bank entails Protocol. We have Partnering
with the INTERPOL for proper Monitoring of every Transaction for Security
Purposes. Payment made cannot be cancelled or reverse by Buyer as a
Protection for the Seller.

*Yours sincerely,*

*Margaret Keane,*
*Executive Vice President*
*[image: Displaying]*
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