Craigslist, Ebay and other online buying/selling scams.
#398540 by Michelle Tue Oct 15, 2019 7:30 am
NATWEST BANK PLC <[email protected]>

Money Transfer From:

Bank Name:

NatwestBank PLC

Account Name:

John Gordon

Account Number:

XXXX-XXXX-0021

Sort Code :

G2 5UQ

Bank Branch:

Vincent Street Glasgow , United Kingdom

E-Mail:

+447520672923

Delivery Information:

Name :

John Gordon

Address:

43,DALE STREET,SCUNTHORPE,
NORTH LINCOLNSHIRE DN15 7LP
United Kingdom

Transaction type:

Purchase

Please Read Carefully:The total amount above has been deducted from John Gordon 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]


Important Note: We have confirmed and verified the postage address provided by John Gordon 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 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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