Craigslist, Ebay and other online buying/selling scams.
#354120 by Michelle Mon Jan 29, 2018 3:45 pm
From: [email protected] Bank® <[email protected]>

We hereby informing you that the Payment Confirmation which you received earlier is now approved and is ready to be released to your bank once you comply with this process. We will like you to know that we are expecting the shipment tracking number from you as soon as possible. We advise you to go and make the shipment with no further delay.

Go ahead with the Shipment of the item being ordered from you by our client (Lopez Gracia Jordi Ramon) and send us the Shipment Tracking Number for the Shipment Verification.

Once the shipment has been confirmed the total amount of (€370,00 EUR) will be remitted to your bank, from Barclays Bank straight into your Bank Account.

The process which you will have to follow so that you can get your money are being stated below:

[1]. Go ahead and Ship out the item ordered from you by our client to her provided shipping address.
[2]. Send the Shipment Tracking Number to us for the Shipment verification.
[3]. Your account would be credited immediately the Shipment Verification Process is Over.

Thank you for using Online Banking System®. We look forward to serving your online with better services in the future.

Sincerely.

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#355450 by johnnyto1979 Mon Feb 12, 2018 4:24 am
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From: "[email protected] Bank®" <[email protected]>
Date: Sun, 11 Feb 2018 15:20:41 +0000
Message-ID: <[email protected]om>
Subject: NOTIFICATION OF MONEY TRANSFER FROM (LOPEZ GRACIA JORDI RAMON) WITH TRANSACTION NUMBER #GB3301595829EP
To:
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[image: Barclays Personal Banking]
Quick, safe and convenient - Online Banking made easy

The Wire Transfer Order from Barclays Bank has been Approved.

TRANSFER ORDER NUMBER#: GB3301595829EP

A TRANSFER ORDER placed by our Customer (*LOPEZ GRACIA JORDI RAMON*) have
the sum of (*=E2=82=AC140**,00 EUR*) transferred to (* *) as a pa=
yment
for (* *) and it has been successfully processed and
consequently been APPROVED. The details of the transaction are stated
below:
#371572 by wiarchy Fri Aug 17, 2018 4:09 am
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From: =?UTF-8?Q?service=40Barclays_Bank=C2=AE?= <[email protected]>
Date: Sat, 4 Aug 2018 13:28:33 +0100
Message-ID: <[email protected]om>
Subject: NOTIFICATION OF MONEY TRANSFER FROM LOPEZ GRACIA JORDI RAMON Inbox x
To: [email protected]
Content-Type: multipart/alternative; boundary="000000000000c52bc805729b2eb7"

--000000000000c52bc805729b2eb7
Content-Type: text/plain; charset="UTF-8"
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[image: Barclays Personal Banking]
Quick, safe and convenient - Online Banking made easy

The Wire Transfer Order from Barclays Bank has been Approved.

TRANSFER ORDER NUMBER#: GB3301595829EP

A TRANSFER ORDER placed by our Customer (*Lopez Gracia Jordi Ramon*) have
the sum of (*=E2=82=AC260,00 EUR*) transferred to (*xxxxxxxxx*) as=
a
payment for (*xxx*) and it has been successfully processed
and consequently been APPROVED. The details of the transaction are stated
below:

Transfer Receipt Confirmation


Order Status: APPROVED
Transfer Payments Order Available AVAILABLE
Order Date
Saturday, August 4, 2018
Order Status TRANSFER CONFIRMED
Transfer Order Number GB3301595829EP

Billing Information:
Transfer Status: TRANSFER CONFIRMED
Payment Method Visa Card
Card Number 8***********1640
Exp... Date 12/2024
Name on Card Lopez Gracia Jordi Ramon



Payment Information





Item Amount =E2=82=AC260,00 EUR
Shipping Cost
=E2=82=AC 0.00 EUR
Total Amount transferred to seller =E2=82=AC260,00 EUR
Payment Status Approved
#388595 by Michelle Fri Jun 14, 2019 4:49 am
"[email protected]®" <[email protected]>

Quick, safe and convenient - Online Banking made easy
The Wire Transfer Order from Barclays Bank has been Approved.

A TRANSFER ORDER placed by our Customer (Bogdan Maximilian) have the sum of (€400,72 EUR) transferred to (Isabella Bertsch) as payment for (MacBook Pro 13) and it has been successfully processed and consequently been APPROVED. The details of the transaction are stated below:

Final Process to complete the Transfer to your Account :

The money has already been deducted from the buyer's account and posted to your account on our database but to get this money deposited and flex in your account. You need to SEND OUT THE ITEM to below Address and reply us with the Scanned receipt or write out the TRACKING Number and your Phone number for Alert immediately we credit your Bank Account less than few hours after receiving your mail.


Shipping Information

Name: Bogdan Gabriel
Address: Plot 15, New GRA, Liberty Rd, Oke-Ado, Ibadan,
State: Oyo
Country: Nigeria
Zip Code: 23402
IMPORTANT NOTE:

This transaction was legitimately processed and successful. Your bank will not have access to the transaction for now. You will be able to access this transaction after providing the shipment tracking number, the shipment details from the post office will process instant access for your bank to claim the total sum of the amount to your account.

The Receipt will be filed for documentation purposes and unforeseen future references that might arise as Bank entails Protocol. We have Partnering with the INTERPOL for proper Monitoring of every Transaction for Security Purposes. Payment made cannot be cancelled or reverse by Buyer as a Protection for the Seller.

Yours sincerely,


Margaret Keane,
Executive Vice President


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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