Craigslist, Ebay and other online buying/selling scams.
#376992 by Michelle Wed Nov 21, 2018 1:53 pm
From: Barclays Bank PLC <[email protected]>

You've received wire transfer of €337.00EUR from HAWKRIDGE DAVID JOHN.

We are contacting you regarding the transfer that was placed by HAWKRIDGE DAVID JOHN in your favor, The total amount of €337.00EUR was paid to your account by HAWKRIDGE DAVID JOHN as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:
Bank Name: Barclays Bank PLC
Account Name: HAWKRIDGE DAVID JOHN
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Deliver to

Name : Steven gaukroger
Address: 32 flat 2 st Albans road lythem st Anne's
City,State,Zip-Code : Lancashire,fy8 1th
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER


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


FSCS
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Barclays Bank PLC. Registered in England. Registered no. 1026167.
Registered in England.
Registered office: 1 Churchill Place, London E14 5HP.
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Barclays Email ID BBP117.


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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