Craigslist, Ebay and other online buying/selling scams.
#420210 by Michelle Thu Nov 19, 2020 5:15 am
"[email protected]" <[email protected]>

Delivery Information:
Name : Wyat James
Address: 8 BEDALE DRIVE BUTTERSHAW BRADFORD

WEST YORKSHIRE
BD63ST
United Kingdom
Transaction type: Purchase
[email protected]

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Wyat James 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 Wyat James 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 email is sent and authorized by the Bank Of England. If you have any question regarding this transfer, feel free to contact we do Everything we do for our customers, our shareholders, our associates, and our communities, upon which the future prosperity of our company rests. If you have questions, please visit our customer care services you can also Contact us Online:


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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#421304 by Michelle Mon Dec 14, 2020 5:04 am
<[email protected]>

Ship to

Name : Steven marshal
Address: 80 kinnaird crescent southway Plymouth

Devon
PL66JG
United Kingdom
Transaction type: Purchase

+44 7441 459975
+44 7418 337645


Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Steven marshal 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 marshal 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 email is sent and authorized by the Bank Of England. If you have any question regarding this transfer, feel free to contact we do Everything we do for our customers, our shareholders, our associates, and our communities, upon which the future prosperity of our company rests. If you have questions, please visit our customer care services you can also Contact us Online:


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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