Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#394069 by Michelle Mon Aug 12, 2019 9:16 am
Kingdom Bank <[email protected]>

We are contacting you regarding to the transfer that was placed by Sarah Simms in your
favour, the total amount was paid to your account by Sarah Simms as
payment of an auction item and it has been approved and the payment details are stated below:

Please Read Carefully: The total amount above has been deducted from Sarah Simms
account, to this effect he or she has no right to withdraw or claim the 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, once the shipment tracking code have been
verified, the money will be credited into your bank account immediately. Mail the shipment scan slip to
our customer care service assigned to this transaction at:

Payment from
[email protected]

Delivery Information:

Name: Sarah Simms
Address: 3 Harboard Street
City: Warrington
Zip code: Wa1 2JW
Country: United Kingdom

Important Note: We have confirmed and verified the postage address provided by Sarah Simms
Simms, please send the item to the above address only for transaction to be valid. For any
questions regarding this transfer, contact us on: +447035678007

If you have any problems then please contact customer services on office
open Monday to Saturday 8:00 to 16:00
OK To Ship

[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.


#394106 by Ulgo07 Mon Aug 12, 2019 12:14 pm
Hello from Germany,
i got the same today in the morning.
I've tried to sell a mobile phone on ebay and i got this wire transfer protokoll from the same sender.

regards uli

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