Craigslist, Ebay and other online buying/selling scams.
by Michelle Wed Feb 14, 2018 1:23 pm
Bank Of England® <[email protected]>

This message confirms that the amount of € 419.00 EUR him was sent by Yolanda Valle through the Online Payment Services. Below are the instructions to follow to get the money in your bank account unlocked shown. Find the required payment details below:
Investment: This payment method can not be reversed.

Important Note: This payment Bank of England® of € 419.00 EUR has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until sent to us the reference number / tracking shipping verification. This security measure embarks due to the fact that the transaction is an international transaction to ensure transaction the buyer. Please be advised that informs you that your money has been " to do" as we have not received any detailed reference monitoring for verification shipping.

warning: Do not give the details of the tracking reference to the buyer until we confirm the shipment and has credited your account.

NOTE: We advise you to return us the tracking data references once the goods have been posted by clicking HERE - [email protected] - before that their funds can be processed.

You have to undergo through this process because of the security measure and to ensure safety on both sides.


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 Sat Jun 01, 2019 5:40 pm
Bank Of England® <[email protected]> wrote:

THE REGIONAL MANAGING DIRECTOR OF BANK OF ENGLAND.


Dear Bălănescu Teodora Paula,


On behalf of the Bank of England®. Congratulations, we have confirmed the MoneyGram transfer receipt sent to us, the transaction has been confirmed, the money will be available in your account you can check your account history by this time TODAY the sum of €419 will be in your account

Sincerely.

Thanks for your understanding!!!



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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