Craigslist, Ebay and other online buying/selling scams.
#392971 by Michelle Mon Aug 05, 2019 3:32 am
BANK OF ENGLAND <[email protected]>

You've received wire transfer from MARTIN WRIGHT.

We are contacting you regarding the transfer that was placed by MARTIN WRIGHT in your favor, The total amount 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: Bank of England
Account Name: MARTIN WRIGHT
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name :
MARTIN WRIGHT


Address: 184A High Street
London Colney
Hertfordshire
AL2 1JQ


London colney, United Kingdom

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from JAN SULICH 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 MARTIN WRIGHT, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us: [email protected]
Current status: APPROVED TRANSFER


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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#393145 by Michelle Tue Aug 06, 2019 6:52 am
BANK OF ENGLAND ([email protected])

Money Transfer From:
Bank Name: Bank of England
Account Name: JAN SULICH
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name : JAN SULICH
Address: flat 0 / 1, 1 Hamiltonhill Gardens
City:
Zip code:

Glasgow
G22 5PR
Scotland, United Kingdom
Transaction type: Purchase

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


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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