Craigslist, Ebay and other online buying/selling scams.
#386274 by AlanJones Mon May 20, 2019 11:50 pm
Dear XXX,

You've received wire transfer of €550.00 EUR from John Gordon Norris.

We are contacting you regarding the transfer that was placed by John Gordon Norris in your favor, The total amount of €550.00 EUR was paid to your account by John Gordon Norris payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:

Bank Name: Barclays Bank PLC
Account Name: John Gordon Norris
Account Number : XXXX-XXXX-0653
Sort Code : 3919370
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:

Name : John Gordon Norris
Address/State/City: 43,Dale Street,
Scunthrope, North Lincolnshire
Zip code: DN15 7LP
Country: United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER http://p.ebaystatic.com/aw/pics/icon/ic ... _16x16.gif

Please Read Carefully:The total amount above has been deducted from John Gordon Norris account,To this effect he 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 number for verification proposes, Once shipment tracking code has 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. Send the shipment tracking code to our customer care only at :

[email protected]

Important Note: We have confirmed and verified the postage address provided by John Gordon Norris please send the item to the above address for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

Barclays

Thank you for using Barclays Bank!
The Barclays Bank Online Team.
Learn more about Barclays Bank.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: No registered users and 31 guests