Craigslist, Ebay and other online buying/selling scams.
#398530 by Michelle Tue Oct 15, 2019 4:20 am
Natwest international <[email protected]>

Money Transfer From:

Bank Name:
Natwest Group
Account Name:
Laura Cooleen

Account Number :



XXXX-XXXX- 6332

Sort Code :



40-64-00

Bank Branch:



London,England

E-Mail:

Delivery Information:

Name :



Laura Cooleen

Address:



PM3703972 1A McKinney Road

Newtownabbey

BT36 4PE

United Kingdom

***IMPORTANT NOTICE***



This Payment has been approved and the money is about to be transfer to your account, but before the money can be credited to your account, you are required to go and make the shipment of the item and send us the Shipping proof for the Shipment Verification. Once you make the shipment and send us the proof of the shipment/shipment tracking number , your account will be credited with immediate effect.This new measure is being taking because of sellers that receive buyer's payment and will refuse to ship out the item paid for. Also to protect both the buyer and the seller against the occurrence of fraudulent activities on the internet.



London Branch is Authorized by the Austrian Financial Market Authority and the European Central Bank, and is subject to limited regulation by the Prudential Regulation Authority and the Financial Conduct Authority in the UK
.

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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