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.

#398547 by Michelle Tue Oct 15, 2019 10:16 am
BANK OF ENGLAND <[email protected]>

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

Delivery Information:
Name : CARL SOWDEN
Address: 3a-3b,selman's parade selman's hill

Bloxwich Walsall
WS33RN
ENGLAND
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from CARL SOWDEN 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 CARL SOWDEN, 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.

#399355 by Pavel.Tsvetkov Tue Oct 29, 2019 11:40 am
I am sending you my experience with the same scammer. He tried the scam after I published an offer for selling a smartphone in OLX.


BANK OF ENGLAND <[email protected]>
вт, 17.09, 13:39 ч.
до мен

The Online Transfer Order From Bank Of England Has Been Approved

Dear Pavel Ivanov Tsvetkov

You've received wire transfer 940.00 BGN from CARL BATES.

We are contacting you regarding the transfer that was placed by CARL BATES in your favor, The total amount of 940.00 BGN was paid to your account as payment of an auction item and it has been Approved and the payment details are stated below.

__________________________________________________________________________________________
Payment Details
__________________________________________________________________________________________
Transaction : # BG 5793-0000-1679-5778
Transaction Date: 17-09-2019
Payment Method:
Account Number: XXXX-XXXX-6332
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Bank of England
Account Name: CARL BATES
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]
Money Transferred TO:
Bank Name: DSK BANK
Account Name: Pavel Ivanov Tsvetkov
Account No. BG57STSA93000016795778
Bic Code : STSABGSF
E-Mail: [email protected]
Expected Pay out Location:
Transfer Current Percent%:
Transfer status :

BULGARIA
95% TRANSFER DONE
TRANSFER PENDING
Delivery Information:
Name : CARL BATES
Address: 3a-3b
Selman's Parade
Selman's hill
City:
Zip code:

Bloxwich, Walsall
WS33RN
United Kingdom
Transaction type: Purchase
Item Information:
Item Title : Samsung s10
1 Unit
Delivery Method :
SPEEDY / DHL STANDARD/DPD
Billing Summary:
Transfer Amount: 940.00 BGN
Transfer Fees: +00.00 BGN
Promotion Discount: - 0.00 BGN

Total: 940.00 BGN

Transfer Summary:
Estimated Exchange Rate: 1 EUR
Estimated Transfer Amount: 940.00 BGN

Estimated Total to Receiver: 940.00 BGN


Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from CARL BATES 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 CARL BATES, 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

Thank you for using Bank Of England!
The Bank Of England Online Team.
#399426 by Michelle Wed Oct 30, 2019 2:26 pm
BANK OF ENGLAND <[email protected]>

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

Delivery Information:
Name : Stephen Twyford
Address: 443, Liverpool rd.

Wigan
WN23UD
England

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Stephen Twyford 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 Stephen Twyford, 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

Thank you for using Bank Of England!
The Bank Of England 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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