Craigslist, Ebay and other online buying/selling scams.
#443335 by Michelle Fri Mar 15, 2024 8:51 am
NationWide Bank <[email protected]>

You've received wire transfer from Rayan Monaghan .
We are contacting you regarding the transfer that was placed by Rayan Monaghan in your favor, The total amount of 590.00 EUR
was paid to your account as payment of an auction item and it has been Approved and the payment details are stated below.

Bank Name: Nationwide Bank
Account Name: Rayan Monaghan
AccountNumber: XXXX-XXXX- 6332
Sort Code : 08-60-86
Bank Branch: 26-27 Eldon Street
E-Mail: [email protected] [email protected]

Delivery Information:
Name : Rayan Monaghan
Address:


59 Fr Paul Murphy street. Edenderry

Co offaly

R45K710

IRELAND

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Rayan Monaghan 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]

Aktuellen Zustand: GENEHMIGTE ÜBERTRAGUNG
Bitte lesen Sie sorgfältig durch: Der gesamte oben genannte Betrag wurde vom Konto von Rayan Monaghan unter abgebucht. Sie haben hierfür keinen Anspruch auf Auszahlung oder Rückgabe und der Betrag wird Ihrem Konto gutgeschrieben, sobald Sie den Versand bestätigen. Kontaktieren Sie uns mit Ihrer Sendungsverfolgungsnummer oder Referenznummer für Inspektionsvorschläge. Nach Bestätigung des Tracking-Codes wird das Geld sofort Ihrem Bankkonto gutgeschrieben. Bitte teilen Sie dem Kunden erst dann eine Sendungsverfolgungsnummer mit, wenn wir die Rechnung bezahlt haben. Bitte senden Sie den Tracking-Code ausschließlich an unser Kundensupport-Team an die untenstehende Adresse : [email protected]


Important Note: We have confirmed and verified the postage address provided by Rayan Monaghan please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us: [email protected]

Current status: APPROVED TRANSFER


Nationwide Building Society IBAN - What is the IBAN for Nationwide Building Society in United Kingdom?

Thank you for using Nationwide Bank!
The Nationwide Bank Online Team


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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