Craigslist, Ebay and other online buying/selling scams.
#397910 by Michelle Thu Oct 03, 2019 2:44 pm
From: <[email protected]>

Payment Details
Money Transfer From:
Bank Name: Kingdom Bank
Account Name : keith Chevalier
Account Number: 56742020
Sort Code : 748938
Bank Branch : Nottingham NG11 6JS, UK
Country: United Kingdom
E-mail: [email protected]

Current status: Confirmed-Approved
Please Read Carefully: The total amount above has been deducted from keith Chevalier account, To this effect he or
she has no right to withdraw or claim the 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
Purposes Once shipment tracking code have been verified, The money will be credited into your bank account immediately
Mail the shipment scan slip to our customer care service assigned to this transaction at:

Delivery Information
Name: keith Chevalier
Address:27 maplehurst house brighton road crawley
City: west sussex
Zip-Code: RH11 9GJ
Country: United Kingdom

Important Note: We have confirmed and verified the postage address provided by please send
the item to the above address only for transaction to be valid. For any questions regarding this transfer, contact us
[email protected]

If you have any problems then please contact customer services on Kingdombankcarelineservice O office open Monday to
Saturday 8:00 to 16:00
Thank you for using Kingdom Bank!
The Bank Of America Online Team.
Learn more about Kingdom Bank.

Copyright 2019 Kingdom. All rights reserved.
Kingdom Bank PLC. Registered in England. Registered no. 4346834
Registered in England.
Registered office: Nottingham NG11 6JS, UK
Kingdom
Kingdom Bank Email ID CCY119.


If you are reading this because you have received a similar fake 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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#401734 by Yakap Thu Dec 19, 2019 10:57 am
THE SAME SCAMMING STYLE HERE, check out, this is the e-mail I have received from Keith Chevalier:


Dear XXX,

You've received wire transfer 5.400.00 RON from Keith Chevalier.

We are contacting you regarding the transfer that was placed by Keith Chevalier, The total amount of was paid to your account by 5.400.00 RON as payment of an auction item and it has been Approved and the payment details are stated below.

__________________________________________________________________________________________ ______________________________

Payment Details
____________________________________________________________
Transaction ID:RO-2842-609-0000-8120
Transaction Date: DEC/19/2019
Payment Method:
Account Number: XXXX-XXXX-0021

Payment Status:
PAYMENT APPROVED OK
[email protected] Transfer From:
Bank Name: kingdom Bank PLC
Account Name: Mr Keith Chevalier
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Gresham Street,London,England
E-Mail [email protected]

Money Transferred TO:
Bank Name: XXX
Account Name:
XXX
Account No. : XXX
Swift Code : PhoneNumber:
XXX
E-Mail:
XXX
Romania
Expected Pay out Location:
Transfer Current Percent%:

98% TRANSFER DONE
Transfer status : TRANSFER PENDING
Delivery Information:
Name : Mr Keith Chevalier
Address:
27 Maplehurst house brighton road crawley
State:
Zip code:

west sussex
RH11 9GJ


England

Transaction type: Purchase

Item Information:
Iphone
:
Delivery Method: GLS, POSTA ROMANIA,DHL EXPRESS,DHL,HERMES,DPD
Billing Summary:
Transfer Amount: 5.400.00 RON
Transfer Fee

+00.00 RON
Promotion Discount:

Total: 5.400.00 RON

Transfer Summary:
Estimated Exchange Rate:
1
RON
Estimated Transfer Amount:
5.400.00 RON

Total:
2,675. 00 RON


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



Thank you for using Kingdom Bank!
Kingdom Online Team.

Copyright 2019 Kingdom. All rights reserved.

Kingdom Bank PLC. Registered in England.
Registered no. 4346834.
Registered office: Nottingham NG11 6JS, UK
Kingdom

Yours Sincerity
#401736 by Yakap Thu Dec 19, 2019 11:11 am
And this is the scammer’s Keith Chevalier phone number, +1 (305) 901-4427. I hope the authorities will arrest him and bring him to justice!
#401876 by venom92 Mon Dec 23, 2019 7:28 pm
---------- Forwarded message ---------
De la: Lloyds Bank <[email protected]>
Date: lun., 16 dec. 2019, 11:56
Subject: Mr Keith Chevalier Just Sent You 1,500.00 RON Cash With LLOYDS Bank Transfer
To: xxx
Cc:xxx
The Online Transfer Order From Lloyds Bank TSB Has Been Approved
Dear XXX
You've received wire transfer 1,500.00 RON from Mr Keith Chevalier. 

We are contacting you regarding the transfer that was placed by  Mr Keith Chevalier, The total amount of  was paid to your account by 1,500.00 RON Mr Keith Chevalier as payment of an auction item and it has been Approved and the payment details are stated below.
Payment Details
Transaction ID: #RO-2842-609-0000-8120
Transaction Date: DEC/16/2019

Payment Method:Account Number: XXXX-XXXX-0021 Payment Status:PAYMENT APPROVED OK Money Transfer From:Bank Name: Lloyds Bank PLCAccount Name: Mr Keith ChevalierAccount Number : XXXX-XXXX-0021Sort Code : 1456172Bank Branch: 25 Gresham Street,London,EnglandE-Mail [email protected] Money Transferred TO:Bank Name: ING BANKAccount Name: Xxx
Account No. : XxxSwift Code : PhoneNumber: INGBROBU +40*******E-Mail: 
Expected Pay out Location:
Transfer Current Percent%:
ROMANIA
98% TRANSFER DONE 
Transfer status : TRANSFER PENDINGDelivery Information:Name : Mr Keith ChevalierAddress: 
27 Maplehurst house brighton road
State:west sussex
City:Crawley
Zip code:
RH11 9GJ
England 
Transaction type: Purchase Item Information:Item Title: OLX ITEM: 1 UnitDelivery Method: Speedy office,DHL EXPRESS,POSTAL ROMANIA,GLS,EMS,TNT EXPRESSBilling Summary:Transfer Amount: 

1,500.00 RON

Transfer Fee +00.00 RONPromotion Discount: - 0.00 RON Total: 

1,500.00 RON

 Transfer Summary:Estimated Exchange Rate: 

1 RON = 1 RON

Estimated Transfer Amount: 

1,500.00 RON

1,500.00 RON
Current status: APPROVED TRANSFER 

Please Read Carefully:The total amount above has been deducted from Mr Keith Chevalier, 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 Mr Keith Chevalier, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact
us [email protected]
#404737 by Alex2710 Sat Feb 15, 2020 7:21 am
We are contacting you regarding the transfer that was placed by keith swollow In your favour, The total amount of4,000.00 RON was paid to your account by keith swollow as payment of an auction item and it has been approved and the payment details are stated below

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