Craigslist, Ebay and other online buying/selling scams.
#389763 by Michelle Mon Jun 24, 2019 4:54 am
From: WiretransferBarclaysBank® < [email protected] >

A TRANSFER made by our client (LLADRO JIMENEZ JORDI RASCO)

Final process to complete the transfer to your account:

The money has been deducted from the buyer's account and released to your account in our database, but for this deposited and flexible money in your account. SEND THE ITEM below to address and answer us with the scanned receipt or write the tracking number and your phone number to alert immediately credited your bank account within few hours after receiving your email.


Shipping Information

Name: Name: Daniel Joshua Rasco
Address: Flat 43 Salford House Seyssel Street,
Ciudad: London
Postal code: E14 3HZ
Country: UK.
IMPORTANT NOTE:

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

The receipt will be archived for documentation purposes and unforeseen future reference that may arise as Bank implies Protocol. We have partnership with INTERPOL for proper monitoring of each transaction for security purposes. The payment made can not be canceled or reversed by Buyer as a protection for the seller.

Sincerely, Your faithfully,


Margaret Keane,
Executive Vice President


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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