Craigslist, Ebay and other online buying/selling scams.
by Michelle Thu Feb 01, 2018 12:23 pm
"SANTANDER BANK PLC" <[email protected]>

We are honored to inform you that we have received and confirmed your full The Payment placed by (A.Seun Sofia) of your item to have a Santander Bank® Approval sent to you has been successfully processed and has consequently been APPROVED. The financial details of the transaction are stated :

BUYER ACCOUNT DETAILS

Seun Sofia
[email protected]
Amanda Punga
8,Lansdowne Court Tilbury-Essex

RM18-7AA United Kingdom +447431999820

**PLEASE NOTE**


We have completed the procedure of the transfer of the full payment into your bank account, but note that you have to SHIP the item and send us the shipping tracking number for confirmation, to finally deposit the full payment of We have completed the procedure of the transfer of the full payment into your bank account, but note that you have to SHIP the item and send us the shipping tracking number for confirmation,to finally deposit the full payment of (€445.00 EUR) to your account.



**IMPORTANT NOTE**


The transfer has been processed and approved and the funds has been debited to the buyer's account, but it shall not be credited to your account until you SHIP the product and send the shipping tracking number to us at this e-mail address: [email protected], so that we can be sure that the transaction will be safe, we are doing this to protect both the buyer and seller from fraud and the system is being used in compliance with the Consumer Protection Program (CPP).


Santander Bank Online Money Transfer are a safe,convenient and economical alternative to sending cash through the mail, Santander Bank helps build strong communities by helping people achieve their dreams. We reach for higher standards every day, in everything we do for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rest,If you have questions,Please contact our online customer care services at: [email protected]



Thank you for using SANTANDER Bank Online Transfer, Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address.

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Sincerely,


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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by Michelle Wed Apr 04, 2018 4:28 pm
From: SANTANDER BANK PLC <[email protected]>

....... Here is the delivery address below:

Receivers Name:Alen Punga
Address: 8,Lansdowne Court
City:Tilbury-Essex
Zip Code: RM18-7AA
United Kingdom

Managing Director
Nathan Bostock
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Tel: +44 5 601 562 663
Fax: +44 (0) 141 404 8163


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.
by Michelle Wed Apr 04, 2018 4:42 pm
Telephone number associated with this Scam -

+447035969395

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