Craigslist, Ebay and other online buying/selling scams.
#394060 by Michelle Mon Aug 12, 2019 5:39 am
Haifax Bank <[email protected]>

You've received wire transfer from Eliana burgin

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

Money Transfer From:
Bank Name: Halifax Bank PLC
Account Name: Eliana burgin
Account Number : XXXX-XXXX- 8812
Sort Code : 40-64-00
Bank Branch: England
E-Mail: [email protected]

Delivery Information:
Name :
Pete Burgin
Address: 33,angleton ave,
S21NB
United Kingdom.
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Eliana burgin 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 Eliana burgin, please send the item to the above address only 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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#394227 by Michelle Tue Aug 13, 2019 10:35 am
From: Haifax Bank <[email protected]>

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

Money Transfer From:
Bank Name: Halifax Bank PLC
Account Name: Eliana Henderson
Account Number : XXXX-XXXX- 8812
Sort Code : 40-64-00
Bank Branch: England
E-Mail: [email protected]

Delivery Information:
Name :
Terry Henderson
Address: 25 nowell parade harehills
Leeds
LS9 6JA
United Kingdom.
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Eliana Henderson 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 :
halifaxbankoffi[email protected]

Important Note: We have confirmed and verified the postage address provided by Eliana Henderson, please send the item to the above address only 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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