Craigslist, Ebay and other online buying/selling scams.
#397451 by Michelle Mon Sep 23, 2019 4:25 am
Kingdom Bank" <[email protected]>


Money Transferred from

Bank Name: Kingdom Bank
Account Name: Mr P. Michael
Account Number: 90301908
Sort Code: 006097
Bank branch: Churchill Place, London

[email protected]

Delivery Information:

Name: P. Michael

Important Note: We have confirmed and verified the postage address provided by Mr P. Michael
please send the item to the above address only for transaction to be valid. For any
questions regarding this transfer, contact us on:

If you have any problems then please contact customer services on office
open Monday to Saturday 8:00 to 16:00
OK To Ship to -



Address: 73 Headcorn Road Thornton Heath
City: London
Zip code: CR7 6JS
Country: United Kingdom

[email protected]

+447035678007


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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#397498 by AlanJones Mon Sep 23, 2019 10:48 pm
Yes it is, that is why it is posted here.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#402783 by Cristina mendonça Wed Jan 08, 2020 5:25 am

,,
Dear XXX,
We are contacting you regarding to the transfer that was placed by MICHEAL JUBB in your favour, the total amount of 870.00 EUR was paid to your account by MICHEAL JUBB As payment of an auction item and it has been approved and the payment details are stated below:
Receipt No: DE-2842-609-0000-2341
Payment Details
Money Transfer From:
Bank Name: Account Name: Account Number: Sort Code:
Bank branch: Country: E-mail:
Money Transferred To:
Bank Name: Account Name: Account number: Swift code: Country:
Kingdom Bank
MICHEAL JUBB
90301908
006097
Churchill Place, London
United Kingdom
[email protected] PBNKDEFF

XXX
XXX
XXX
XXX
XXX
E-mail:
Item
Item Title
Quantity
Price
Amount
*****
Samsung
1
870.00
870.00
Current Status: Confirmed-Approved
Shipping and Handling Package via;DHL, TNT, UPS, DPD & EXPRESS
Please Read Carefully: The total amount above has been deducted from MICHEAL JUBB account, to this effect he or she has no right to withdraw or claim the 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, once the shipment tracking code have been verified, the money will be credited into your bank account immediately. Mail the shipment scan slip to our customer care service assigned to this transaction at:
[email protected]
INTERNATIONAL: 00.00 EUR
TOTAL: 870.00 EUR

Delivery Information:
Address Status:
Name: Address: City:
Zip code: Country:
MICHEAL JUBB
20 st Clements place waterloo street hull East Yorkshire
HU2 9LW
United Kingdom
OK To Ship
Important Note: We have confirmed and verified the postage address provided by MICHEAL JUBB please send the item to the above address only for transaction to be valid. For any questions regarding this transfer, contact us on: [email protected]
If you have any problems then please contact customer services on +447035678007 office open Monday to Saturday 8:00 to 16:00
Thank you for using Kingdom Bank! The Bank Of America Online Team. Learn more about Kingdom Bank.
Copyright 2020 Kingdom. All rights reserved.
Kingdom Bank PLC. Registered in England. Registered no. 229890 Registered in England.
Registered office: 25 Gresham Street, London EC2V 7HN. Kingdom
Kingdom Bank Email ID CCY119.
Last edited by AlanJones on Wed Jan 08, 2020 6:00 am, edited 1 time in total. Reason: Removed personal details

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