Fake - [email protected]

[Alex Niculae]

Received one from [email protected]
Dear Alex,

You've received wire transfer of 1,650.00 EUR from Tom Simmonds
We are contacting you regarding the transfer that was placed by Tom Simmonds in your favor, The total amount of time 1,650.00 EUR was paid to your account by Tom Simmonds being payment of an auction item and it has been approved and the payment details are stated below.
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Payment Details
__________________________________________________________________________________________
Transaction ID: #RO 0000-1567-4005
Transaction Date: FEB/15/ 2018

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[jculebras]

You've received wire transfer of 457,50 EUR from Peter Elliott.

We are contacting you regarding the transfer that was placed by Peter Elliott in your favour, The total amount of €457,50 EUR was paid to your account by Peter Elliott as payment of an auction item and it has been Approved and the payment details are stated below.

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Payment Details
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Transaction : # NL 2383-0382-7550-9649
Transaction Date: July /29/ 2019

Payment Method:
Account Number:
XXXX-XXXX-0021


Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name:
Lloyds Bank PLC
Account Name:


Peter Elliott
Account Number :
XXXX-XXXX-0021
Sort Code :
2019380
Bank Branch:
Churchill Place,London,England
E-Mail:
[email protected]

Delivery Information:
Name :


Peter Elliott
Address: 437 Ballyoran park Portadown

Craigavon county armagh


BT62 1JX
Northern Ireland
Transaction type:
Purchase