Craigslist, Ebay and other online buying/selling scams.
#406723 by Michelle Thu Mar 19, 2020 5:50 am
SCOTIA BANK PLC <[email protected]>

Money Transfer From:
Bank Name: Scotial Bank PLC
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Ship to

Name : Anthony whippey
Address: 43 ford street
City,State,Zip-Code : Burnley,Lancashire,Bb10 1rj,
United Kingdom
Transaction type: Purchase


Please Read Carefully:The total amount above has been deducted from David Atherton. 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 David Atherton, 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 Scotial!
The Scotial Online Team.

If you are reading this because you have received such an 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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