Craigslist, Ebay and other online buying/selling scams.
#388889 by Michelle Mon Jun 17, 2019 5:44 am
BarclaysBankPLC <[email protected]>

We are contacting you regarding the transfer that was placed by Ffion Ella in your favor, The total amount of €1,419.00 EUR was paid to your account by Ffion Ella payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:
Bank Name:
Barclays Bank PLC
Account Name:
Ffion Ella
Account Number :
XXXX-XXXX-0653
Sort Code :
3919370
Bank Branch:
197 High St, Perth PH1 5PA
E-Mail:
[email protected]

Delivery Information:
Name :
Ffion Ella
Address:
67 Hudson Road Bexleyheath Kent

DA7 4PQ

United Kingdom

Transaction type:
Purchase

urrent status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Ffion Ella account,To this effect he 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 number for verification proposes, Once shipment tracking code has 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. Send the shipment tracking code to our customer care only at : [email protected]

Important Note: We have confirmed and verified the postage address provided by Ffion Ella please send the item to the above address 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 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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#393388 by Michelle Thu Aug 08, 2019 6:46 am
BarclaysPLC <[email protected]>

You've received wire transfer from Tobias Reinhard.

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

Money Transfer From:
Bank Name:
Barclays Bank PLC
Account Name:
Tobias Reinhard
Account Number :
XXXX-XXXX-0653
Sort Code :
3919370
Bank Branch:
197 High St, Perth PH1 5PA
E-Mail:
[email protected]

Delivery Information:
Name :
Tobias Reinhard
Address:
67 Hudson Road Bexleyheath Kent
DA7 4PQ
United Kingdom

Transaction type:
Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Tobias Reinhard account,To this effect he 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 number for verification proposes, Once shipment tracking code has 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. Send the shipment tracking code to our customer care only at : [email protected]

Important Note: We have confirmed and verified the postage address provided by Tobias Reinhard please send the item to the above address for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

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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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