Craigslist, Ebay and other online buying/selling scams.
#401061 by Michelle Mon Dec 02, 2019 10:13 am
santander Transfer <[email protected]>

Money Transfer From:

Bank Name:



Santander Bank Plc

Account Name:



Stephen Gaukroger

Account Number :



XXXX-XXXX-0021

Sort Code :



EC4M 9BE

Bank Branch:



Bow Bells House, 1 Bread St, London

E-Mail:



[email protected]@gmail.com



Delivery Information:

Name :



Stephen Gaukroger

Address:



5 Derwent Road, Street
Anne’s, Latham st Anne’s,Lancashire
FY8 3BJ United Kingdom

Current status: APPROVED TRANSFER



Please Read Carefully: The total amount above has been deducted from Stephen Gaukroger. account ,To this effect he or 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 Stephen Gaukroger. 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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