by Michelle
Mon Feb 12, 2018 6:52 am
From [email protected]
We are contacting you regarding the Transfer that was placed by the total amount of €419:00 EUR was
sent to you by as payment of an auction item and it has been Approved and the payment details are stated below
The transfer has been approved and is ready to be transferred into your account, but before the money can be credited into your
account, you would have to go ahead with the shipment of the item and then send the Shipment Tracking Number/Shipment
Receipt for the Shipment Verification. Once the shipment verification is complete, your account would be credited.
Sender's Information
Name: Mr Gary Hayward
Account : GB 84612003192
Account Type: Saving and Checking
Status: Standard
Ratting: Premier
Country: United Kingdom
Email Attache to Account :
The Total amount of will be credited to the Account Details below. Please verify if the Name and Account Number
entered by the payee are correct.
Shipping Information
Name : Gary Hayward
Address : 22 Bowser Close
City : kent
State : Deal
Zip Code : CT14 9NF
Country : United Kingdom
It is now safe for you to go ahead with the shipment of the item because the money as been deduct ed from the buyer Account but the
money will be on pending will be cr edited into your Account immediately and without any delay that you send us the Shipment
Tracking Number/Shipment Receipt to us for the shipment verification. Your account will be credited immediately upon confirmation
of the details required by us, Moreover our customer cannot abort the transfer after you might have sent the Shipment Tracking
Number/Shipment Receipt to us. You should send the Shipment T racking Number/Shipment Receipt to us at [email protected]
within the next 6/12 Hours.
Your Money will NOT reflect in your Bank Account until the shipment has been v erified by our Customer Care Department.
This measure is taken due to our Ne International Auction Payment Policy, in order to protect both payee and receiver's interest
and to reduce the occurrence of fraudulent activities on internet.
This email is sent and authoriz ed by the Barclays Bank®. If you have an y question regarding this transfer, feel free to contact us
on this E-mail:
Thank you for using Barclays Bank® Online Banking S ystem (Auction Transfer). We look forward to serving you online with
better services in the future.
[email protected]
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
