Craigslist, Ebay and other online buying/selling scams.
#398052 by Michelle Mon Oct 07, 2019 4:20 am
Halifax Bank <[email protected]>

> > > PAYMENT APPROVED OK
> > >
> > > Money Transfer From:
> > > Bank Name: Halifax Bank PLC
> > > Account Name: Keithy
> > > Account Number : XXXX-XXXX- 8812
> > > Sort Code : 40-64-00
> > > Bank Branch: England
> > > E-Mail: [email protected][mailto:[email protected]]

> > > Delivery Information:
> > > Name :
> > > Alan l
> > > Address: 114 Highfield road Kettering
> > > Northamptonshire
> > > NN156
> > > United Kingdom.

Please Read Carefully:The total amount above has been deducted from Keithy 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,Mail the shipment tracking code to our customer care only at :
> > > [email protected][mailto:[email protected]]
> > >
> > > Important Note: We have confirmed and verified the postage address provided by Keithy, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected][mailto:[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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