Craigslist, Ebay and other online buying/selling scams.
#397831 by Michelle Wed Oct 02, 2019 5:20 am
BARCLAY'S BANK" <[email protected]>

> You've received wire transfer from Stephen Lee Clark
>
> We are contacting you regarding the transfer that was placed by Stephen Lee Clark in your favor, The total amount was paid to your account by Stephen Lee Clark as payment of an auction item and it has been Approved and the payment details are stated below.
> __________________________________________________________________________________________
>
> Payment Details

Money Transfer From:
> Bank Name: Barclays Bank PLC
> Account Name: Stephen Lee Clark
> Account Number : XXXX-XXXX-0021
> Sort Code : 2019380
> Bank Branch: Churchill Place,London,England
> E-Mail: [email protected][mailto:[email protected]]

Delivery Information:
> Name : Stephen Lee Clark
> Address: 10 knapp avenue Eastwood,
> City,State,Zip-Code
> Nottinghamshire,NG163JU
> United Kingdom
> Transaction type: Purchase

Please Read Carefully:The total amount above has been deducted from Stephen Lee Clark 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]


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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