Craigslist, Ebay and other online buying/selling scams.
#394753 by Michelle Mon Aug 19, 2019 6:04 am
NatWest Bank <[email protected]>

You've received wire transfer from kate Steven.

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

Money Transfer From:
Bank Name: Natwest Bank PLC
Account Name: Kate Steven
Account Number : XXXX-XXXX-0021
Sort Code : G2 5UQ
Bank Branch: Vincent Street Glasgow , United Kingdom
E-Mail: [email protected]

Delivery Information:
Name : Ryan dordoni
Address: Flat 19 burbery court Tipton
Birmingham
DY40SG
United Kingdom

Please Read Carefully:The total amount above has been deducted from Kate Steven 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 Kate Steven 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 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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#400449 by Michelle Mon Nov 18, 2019 1:23 pm
NatWest Bank <[email protected]>

Money Transfer From:
Bank Name: Natwest Bank PLC
Account Name: Lee Clark
Account Number : XXXX-XXXX-0021
Sort Code : G2 5UQ
Bank Branch: Vincent Street Glasgow , United Kingdom
E-Mail: [email protected]


Delivery Information:
Name : Stephen lee Clark
Address:
10 knapp avenue,

Eastwood Nottinghamshire

NG16 3JU
United Kingdom
Transaction type: Purchase

Please Read Carefully:The total amount above has been deducted from lee Clark 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 Alex Hunter 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 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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