Craigslist, Ebay and other online buying/selling scams.
#411384 by Michelle Tue Jun 02, 2020 5:04 am
From: NatWest [email protected] <[email protected]>

You've received wire transfer From Philip Sylvester.

We are contacting you regarding the transfer that was placed by Philip Sylvester, The total amount was paid to your account by Philip Sylvester as payment for an auction item and it has been approved and the payment details are stated below.

Delivery Information:
Name : Philip Sylvester
Address: 14 Benson Court,

Utterby, Lincolnshire
LN110UA
UNITED KINGDOM

Please Read Carefully: The total amount above has been deducted from Philip Sylvester, account to this effect he or she has no right to withdraw or claim money back and the fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping receipt and tracking or reference number for verification proposes, Once the shipment tracking code has been verified your money will be credited into your Bank Account immediately.

INSTRUCTIONS: Only notify the buyer of the shipment receipt when we have credited your account. Only send the shipment receipt of the shipment to our customer service: [email protected]

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


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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