Craigslist, Ebay and other online buying/selling scams.
#438425 by Michelle Mon Feb 27, 2023 11:10 am
Clydesdalebank Online services <[email protected]>

The Online Transfer Order From Clydesdale Bank Has Been Approved.
Dear,

You've received wire transfer from Helios Nicholas

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


Current status: APPROVED TRANSFER
Please Read Carefully: The total amount above has been deducted from Jerry Till account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account.

Important Note: We have confirmed and verified the postage address provided by Jerry Till please send the item to the above address only for transaction to be Valid. For any questions Regarding this transaction you can write to this mail.
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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