Craigslist, Ebay and other online buying/selling scams.
#377720 by Michelle Mon Dec 03, 2018 7:58 am
From: [email protected] <[email protected]>

You've received wire transfer of €1,522,00 EUR from Treacy Jame Paul.

We are contacting you regarding the transfer that was placed by Treacy Jame Paul in your favor, The total amount of €1,522.00 EUR was paid to your account by Treacy Jame Paul as payment of an auction item and it has been Approved and the payment details are stated below.

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

Delivery Information:
Name : Lydia Far
Address: 117 Dryfield Rd,
City,State,Zip-Code : Edgware, HA8 9JW .
United Kingdom


Please Read Carefully:The total amount above has been deducted from Treacy Jame Paul 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 Treacy Jame Paul , 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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