Craigslist, Ebay and other online buying/selling scams.
#388596 by Michelle Fri Jun 14, 2019 5:33 am
From: Citi Bank <[email protected]>

You've received wire transfer 419.00 EUR from Bryan Sarah .

We are contacting you regarding the transfer that was placed by Bryan Sarah in your favor, The total amount of 419.00 EUR was paid to your account as 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: Bryan Sarah
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:

Bryan Sarah
30bryn goleu
Southsea wrexham
LL11 6SB
United Kingdom

Transaction type: Purchase

Please Read Carefully:The total amount above has been deducted from Bryan Sarah 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 Bryan Sarah , 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

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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