Craigslist, Ebay and other online buying/selling scams.
by Michelle Thu Apr 05, 2018 4:36 pm
BarclaysBank@Service <[email protected]>

We are grateful to hear from you here at Barclays Bank Online Transfer Customer Care Help-Desk.

We are glad to hear back from you and to inform you that we have received the shipment tracking details and also we will want you to kindly resend us a scanned copy of the shipment receipt as this will help us to process the money faster as this is an international transfer we will credit your account within the next 12 hours while in the waiting we want you to confirm your details by resending it to us as follow:

Full Name:
Address:
City:
State:
Zip Code:
Account Number:
Swift Code:
Bank Name:
Telephone Number:
eBay Site :
Shipment Tracking Number:

We await the details and will immediately credit your account soonest.

Please Note: We shall get back to you as soon as your account has been credited


Thank you for using Barclays!
The Barclays Online Team.
Learn more about Barclays.

Copyright 2018 Barclays. All rights reserved.

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

Barclays Email ID BBP117.
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by Michelle Wed Jul 11, 2018 6:42 am
"BarclaysBank@Service" <[email protected]>

We are contacting you regarding the transfer that was placed by Laura L Siera in your favor, The total amount of €1.120.00 EUR was paid to your account by Laura L Siera 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: Laura L Siera
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name : Lydia Calixtro
Address: 117, Dryfield Rd,
City,State,Zip-Code
Edgware
HA8 9JW
United Kingdom
Transaction type: Purchase

Please Read Carefully:The total amount above has been deducted from Laura L Siera 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 Laura L Siera, 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 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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