Craigslist, Ebay and other online buying/selling scams.
#398076 by Michelle Mon Oct 07, 2019 12:40 pm
[email protected] wrote:

Rio Karl Fred Just Sent You 1,600.00 BGN Cash With Kingdom Bank Transfer

Payment Details
Money Transfer From:
Bank Name: Kingdom Bank
Account Name : Rio Karl Fred
Account Number: 56742020
Sort Code : 748938
Bank Branch : Nottingham NG11 6JS, UK
Country: United Kingdom
E-mail: [email protected]

Delivery Information

Name: Karl Fred
Address: 103 Edward street Kirby-in-Ashfield
City: Nottinghamshire
Zip-Code: NG17 7JQ
Country: London

Important Note: We have confirmed and verified the postage address provided by Rio Karl Fred 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 have any problems then please contact customer services on Kingdombank


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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#398301 by Michelle Thu Oct 10, 2019 11:10 am
[email protected]" <[email protected]>

Payment Details
Money Transfer From:
Bank Name: Kingdom Bank
Account Name : Dada S Lally
Account Number: 56742020
Sort Code : 748938
Bank Branch : Nottingham NG11 6JS, UK
Country: United Kingdom
E-mail: [email protected]

Delivery Information

Name:Dada S Lally
Address: 34 Selwyn street
City: Liverpool
Zip-Code: L4 3TW
Country: United Kingdom

Important Note: We have confirmed and verified the postage address provided by Dada S Lally 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 have any problems then please contact customer services on Kingdombank Offices open Monday to
Saturday 8:00 to 16:00


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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