Craigslist, Ebay and other online buying/selling scams.
#400812 by Michelle Mon Nov 25, 2019 5:21 am
Cynergy Bank <[email protected]>

We are waiting for you to proceed on the shipment for us to verify the shipment receipt, once we’ve confirmed the shipment we will have your account credited as soon as possible.

The total funds of €419.00 has been deducted from your client account which he can not access to it again.

We are ready to credit your account..

NOTE!!! Don’t provide the buyer the shipment receipt until we credited your account.

We will be glad to hear back from you soon.


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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#403408 by Michelle Sat Jan 18, 2020 10:29 am
Cynergy Bank <[email protected]>

Money Transfer From:
Bank Name: CynergyBankOnline
Account Name: Darran Campbell
Account Number : XXXX-XXXX-0021
Sort Code : 27 - 31 Charlotte St, Fitzrovia,
Bank Branch: London W1T 1RP, United Kigndom
E-Mail:
Customer Care Line: [email protected]
+447418320751

Delivery Information:
Name : Darran Campbell
Address: 67 hudson rd,City: Bexleyheath,States Kent,
ZIP code/Postal code and city:
DA7 4PQ,
United kingdom

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Darran Campbell, 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 Darran Campbell , 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.

#404782 by Michelle Mon Feb 17, 2020 5:57 am
Cynergy Bank <[email protected]>

Money Transfer From:
Bank Name: CynergyBankOnline
Account Name: Darran Campbell
Account Number : XXXX-XXXX-0021
Sort Code : 27 - 31 Charlotte St, Fitzrovia,
Bank Branch: London W1T 1RP, United Kigndom
E-Mail:
Customer Care Line: [email protected]
+447418320751

Delivery Information:
Name : Darran Campbell
Address: 67 Hudson Road, Bexleyheath Kent,
ZIP code/Postal code and city:
DA7 4PQ,
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Darran Campbell, 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 Darran Campbell , please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us [email protected]




Thank you for using!

The Cynergy Bank OnlineTeam.
Learn more about http://www.cynergybank.co.uk/.
BankCyprusOnline. Registered in United Kingdom. Registered no. 1HE165.
Registered in United Kingdom.

Registered office: 27 - 31 Charlotte St, Fitzrovia, London W1T 1RP, UK.

CynergyBankOnline ,are registered trade marks and service marks of CynergyBankOnline and no permission or license is granted to use any such trade marks or service marks without the prior written consent of CynergyBankOnline . All other marks, names and logos used on this Web Site relating to companies within the CynergyBankOnline Group or to their products or services are the intellectual property rights held by companies within the CynergyBankOnline Group unless otherwise stated.


© Cynergy Bank 2019. All rights reserved.


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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