Fake - [email protected]

[Bryon Williams]

Dear xxxx,

You've received wire transfer of €290.00EUR from David May.

We are contacting you regarding the transfer that was placed by David May in your favor, The total amount of €290.00EUR was paid to your account by David May as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:
Bank Name:
CitiBank PLC

Account Name:
David May

Account Number :
XXXX-XXXX-0021

Sort Code :
2019380

Bank Branch:

33 Canada Square, Canary Wharf, London.

E-Mail:
[email protected]

Name :
David May

Address:
33 SALARY CLOSE COLCHESTER

City,State,Zip-Code

ESSEX CO4 3HL

United Kingdom

Transaction type:

Purchase

Please Read Carefully: The total amount above has been deducted from David May 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 David May, please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us [email protected]

[MarieKdt]

Dear Bryon Williams,

I have some questions to you.
I am from Germany and the same thing happened to me too.
A “David May Johnson“ from “Essex, Colchester, 33 Saldary Street“ bought my IPhone for 580€.
I had to send it to his adress and then he wanted to send me the transfer number.
After that the bank “Standard Charted Bank“ in London should transfer the money to my bank account.
I never got the money and “David“ didn't react on my messages.
I was at the Police and reported it, they said there happened more cases like that on that name.

Now my questions:

I would like to know what you did against this David.
And did you get your money?

I would be happy for a fast answer.
Sincerly,

[AlanJones]

Bryon is one of our Moderators and his post here is as a warning for victims. He did not lose money to the scammer as he knew it was a scam straight away.