Craigslist, Ebay and other online buying/selling scams.
#441083 by Michelle Wed Sep 06, 2023 1:35 pm
LLOYD'S BANK OF ENGLAND <[email protected]>

You've received wire transfer 2,725.00 PLN from JOHN HISCOOK MEEHAN.

We are contacting you regarding the transfer that was placed by JOHN HISCOOK MEEHAN, The total amount 2,725.00 PLN was paid to your account by JOHN HISCOOK MEEHAN as payment of an auction item and it has been Approved and the JOHN HISCOOK MEEHAN details are stated below.

Delivery Information:

Name :



JOHN HISCOOK MEEHAN

Address:





84 Loanhead Road, Motherwell Lanarkshire

​​​​​​

City:



Zip code:



SCOTLAND



ML1 5AY

ENGLAND

Transaction type:



Purchase

[email protected]

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from, JOHN HISCOOK MEEHAN 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 JOHN HISCOOK MEEHAN send the item to the above address only for transaction to be Valid.JOHN HISCOOK MEEHAN 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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