Craigslist, Ebay and other online buying/selling scams.
#439808 by Michelle Wed Jun 07, 2023 6:26 am
Barclays Bank PLC - [email protected]

You've received a wire transfer from JIM MCCAFFERY.

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

Money Transfer From:

Bank Name:


Account Name:


Account Number :


Sort Code :


Bank Branch:

Churchill Place,London,England


[email protected]

Delivery Information:

Name :



201 Fair Beck West Lancashire

United Kingdom

Transaction type:


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

This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
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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