Craigslist, Ebay and other online buying/selling scams.
#397910 by Michelle Thu Oct 03, 2019 2:44 pm
From: <[email protected]>

Payment Details
Money Transfer From:
Bank Name: Kingdom Bank
Account Name : keith Chevalier
Account Number: 56742020
Sort Code : 748938
Bank Branch : Nottingham NG11 6JS, UK
Country: United Kingdom
E-mail: [email protected]

Current status: Confirmed-Approved
Please Read Carefully: The total amount above has been deducted from keith Chevalier 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
Purposes Once 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:

Delivery Information
Name: keith Chevalier
Address:27 maplehurst house brighton road crawley
City: west sussex
Zip-Code: RH11 9GJ
Country: United Kingdom

Important Note: We have confirmed and verified the postage address provided by 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 have any problems then please contact customer services on Kingdombankcarelineservice O office open Monday to
Saturday 8:00 to 16:00
Thank you for using Kingdom Bank!
The Bank Of America Online Team.
Learn more about Kingdom Bank.

Copyright 2019 Kingdom. All rights reserved.
Kingdom Bank PLC. Registered in England. Registered no. 4346834
Registered in England.
Registered office: Nottingham NG11 6JS, UK
Kingdom Bank Email ID CCY119.

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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