Craigslist, Ebay and other online buying/selling scams.
#388340 by Michelle Tue Jun 11, 2019 11:10 am
Bank Of Cyprus PLC <[email protected]>

We are contacting you regarding the transfer that was placed by Steven in your favor, The total amount of €419.00EUR was paid to your account by Steven Gaukroger as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:

Bank Name:

BankCyprusOnline

Account Name:

Steven Gaukroger

Account Number :

XXXX-XXXX-0021


27 - 31 Charlotte St, Fitzrovia,

Delivery Information:

Name :



Steven Gaukroger

Address:
32 Flat 2 st Albans Road Lytham St Anne's
Lancashire FY81TH

United kingdom

Transaction type:

Purchase

[email protected]
+447418320751

Current status: APPROVED TRANSFER



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




London W1T 1RP, United Kigndom

If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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