Craigslist, Ebay and other online buying/selling scams.
#391831 by Michelle Thu Jul 18, 2019 1:24 pm
"NatWest Bank" <[email protected]>

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

Money Transfer From:
Bank Name:
National Westminster Bank plc
Account Name: Lisa Terrence
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: 135 Bishopsgate,London,EC2M 3UR.England
E-Mail: [email protected]

Delivery Information:
Name : Lisa Terrence
Address: 7, Greengate Flats
Malton, North Yorkshire
YO17 7EP

Please Read Carefully: The total amount above has been deducted from Lisa Terrence account to this effect he or she has no right to withdraw or claim money back and the 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 has been verified your money will be credited into your Bank Account immediately.

ANLEITUNG: Geben Sie dem Käufer nicht den Versand-Tracking-Code, bis wir Ihr Konto kreditieren. Mail der Sendungs-Tracking-Code an unsere Kundenbetreuung nur an: [email protected]
Important Note: We have confirmed and verified the postage address provided by Lisa Terrence, please send the item to the above address only for transaction to be Valid. For any questions regarding this transfer, contact us: [email protected]

Thank you for using NatWest!
The NatWest Online Team.
Learn more about NatWest.
Copyright 2019 National Westminster Bank Plc. All rights reserved.

National Westminster Bank Plc. Registered in England. Registered no. 1026167.
Registered in England.
Registered office: 135 Bishopsgate, London EC2M 3UR. UK.

NatWest Email ID BBP117.

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.


Who is online

Users browsing this forum: Google [Bot], Terminator5 and 6 guests