Craigslist, Ebay and other online buying/selling scams.
#400926 by Michelle Wed Nov 27, 2019 10:18 am
Barclays Bank PLC <[email protected]>

Money Transfer From:
Bank Name:
Barclays Bank PLC
Account Name:
ROLAND THOMPSON
Account Number :
XXXX-XXXX-0653
Sort Code :
3919370
Bank Branch:
197 High St, Perth PH1 5PA
E-Mail:
[email protected]

Delivery Information:
Name :
ROLAND THOMPSON
Address:
5 derwent road,st Annes Lytham st Annes,lancashire .
FY83BJ

United Kingdom

Transaction type:
Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from ROLAND THOMPSONaccount,To this effect he 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 number for verification proposes, Once shipment tracking code has 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. Send the shipment tracking code to our customer care only at : Barclaysbank.onlinemoney[email protected]

Important Note: We have confirmed and verified the postage address provided by ROLAND THOMPSON please send the item to the above address 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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