Craigslist, Ebay and other online buying/selling scams.
#386326 by AlanJones Wed May 22, 2019 12:11 am
From: Royalbank of Scotland Plc. - [email protected]
Subject: You’ve received wire transfer of €1,025.00 EUR from Steven Gaukroger through RoyalBank of Scotland PLC.

Dear XXX

You've received wire transfer of €1,025.00 EUR from Steven Gaukroger.

We are contacting you regarding the transfer that was placed by Steven Gaukroger in your favor, The total amount of €1,025.00 EUR was paid to your account by Steven Gaukroger as payment of an auction item and it has been Approved and the payment details are stated below.

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

Delivery Information:
Name :
Steven Gaukroger
Address:
32 Flat 2 St. Albans Road Lythem St Anne's
City,State,Zip-Code
Lancashire Fy18th
United Kingdom
Transaction type:
Purchase

Current status: APPROVED TRANSFER

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

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.
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