Craigslist, Ebay and other online buying/selling scams.
#440084 by Michelle Thu Jun 22, 2023 9:28 am
Barclays Bank PLC <[email protected]>

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

Delivery Information:
Name : MADDISON MCAFFREY
Address: 201 Fairbeck Birch Green
City,State,Zip-Code:
Country: Skelmersdale Lancashire
WN86PN
United Kingdom
Transaction type: Purchase

Please Read Carefully: The total amount above has been deducted from DAVID WILSON account ,To this effect he or she has no right to withdraw or claim money back and funds 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 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. 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 DAVID WILSON,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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