Craigslist, Ebay and other online buying/selling scams.
#403597 by Michelle Wed Jan 22, 2020 5:05 pm
[email protected] <[email protected]>

You've received wire transfer from Williams Rodger UNAIJA

We are contacting you regarding the transfer that was placed by Williams Rodger UNAIJA, in your favor, The total amount of was paid to your account by as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:

Bank Name:



HSBC Bank PLC

Account Name:



Williams Rodger UNAIJA

Account Number :



XXXX-XXXX- 3518

Sort Code :



31-84-99

Bank Branch:



Churchill Place,London,UK

E-Mail:
[email protected]

Delivery Information: OK To Ship

Name :



williams rodger unija

Address:



Unit 8 Britannia Industrial Est.

State:



Zip code:

Country:



Poyle Road, Colnbrook, Slough,

SL3 0BH

United Kingdom

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Williams Rodger UNAIJA, 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 Williams Rodger UNAIJA, 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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#404018 by Izabela Fri Jan 31, 2020 5:24 am
I have received this today,
Thanks I found this topic, I already forwarded you my emails. If you need more info contact me, I have his shipping address he wanted me to send an item by post

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