Craigslist, Ebay and other online buying/selling scams.
#435941 by Michelle Mon Sep 05, 2022 7:05 am
From: www.halifax.co.uk <[email protected]>

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from JOHN FRANCIS MEEHAN account ,To this effect he has no right to withdraw or claim money back and fund will be credited into your account once the shipment receipt is confirmed from you.

Get back to us with the shipment tracking or reference number for verification proposes, Once shipment receipt 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 : www.halifax.co.uk

Important Note: We have confirmed and verified the postage address provided by JOHN FRANCIS MEEHAN please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us www.halifax.co.uk



Registered office:
Halifax Bank For UNITED KINGDOM.
25 Gresham Street,London,England
Registered in LONDON RC2457


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
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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