Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue May 15, 2018 12:45 pm
Barclays Bank Online Transfer <[email protected]>

We have received auction payment by our customer Williams George have the sum of 245,000.00 Rubles transferred to your card number 40817810838045782874 and it has been successfully processed and has consequently been APPROVED.The money has now been deducted from the buyer's bank account and ready to be transfer into your bank account.Placed on Hold

***PLEASE NOTE***

The Cash Payment® will NOT REFLECT ON YOUR ACCOUNT until shipment tracking number / shipment receipt is provided.
============================== ============================== ===========================
BUYER PREFER SHIPMENT REGISTERED MAIL DELIVERY
============================== ============================== ===========================

Any Other Shipment Service Used Except ( AIR PARCEL OR REGISTERED DELIVERY ) will not be accepted.

***ATTENTION***
The order has been APPROVED,you can now ship the merchandise to the buyer's shipping address above.You are expected to make the shipment within 48 hours of receiving this Payment Approval Notification and get to our Verification/Technical Dept with the tracking number for payment Verification.
If the buyer has requested that the item be sent to any address other than the one provided above, please ship the item OUT and notify us immediately.

This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.

*SHIPMENT VERIFICATION*

You can have the shipment confirmed/verified in any of the following ways:

1.Contact Barclay's Bank Verification Agent stating your Order Number and the TRACKING NUMBER/SHIPMENT RECEIPT of the shipment to our mail here


2.You can give the buyer of your auction item the TRACKING NUMBER/SCANNED SHIPMENT RECEIPT of the shipment and once he/she verifies the shipment, he/she will notify us immediately.

***PLEASE NOTE***

Due to the fact that Barclay's Bank processes thousands of orders daily, Barclay's Bank RECOMMENDS contacting the Verification dept/Delivery Agent. Representative that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt accreditation of the Wire Transfer Payment.
Send tracking details to mail here

Please do not let your buyer gain access to this Payment Approval Notification.

============================== ============================== ===========================
Once shipment has been verified, You will receive a " CONFIRMATION " mail from Barclay's Bank®
______________________________ ___________


APPROVED®
------------------------------ ------------------------------ ---------------
============================== ============================== ===========================

*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the Customer Support Representative of your Wire Transfer payment that has been assigned to this particular Order at: "
[email protected]

Thank you for using Barclay's Bank Wire Transfer Payment Service.We look forward to serving your online auction payment needs better in the future.

Barclay's Bank Team.
Thank you for using Barclay's Bank.
We look forward serving your online payment needs in the future...
FBI APPROVED®


Kind regard


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 Thu Jul 12, 2018 9:29 am
Barclays Bank Online Transfer <[email protected]>

We have received auction payment by our customer Williams George have the sum of Py6 33,000 0.00 Rubles transferred to your card and it has been successfully processed and has consequently been APPROVED.The money has now been deducted from the buyer's bank account and ready to be transfer into your bank account.Placed on Hold

The financial details of the transaction are stated below:

View the "NOTE" of this pending transaction below
***Transfer Receipt Confirmation***

Order Status: APPROVED
Transfer Payments Order:
AVAILABLE
Date Placed:
JULY,2018
Order Status: TRANSFER CONFIRMED
Transfer Order Number: 419
Account Number:
891248902
Name on Account:
WILLIAMS GEORGE
Services Purchased: Bank Transfer
Item Amount: Py6 30,000.00 Rubles
Shipping Fees Py6 3,000.00 Rubles
Total Amount transferred
Py633,000 .00 Rubles
Shipping Services EMS Post Office
Auction Site Avito.ru

***PLEASE NOTE***

The Cash Payment® will NOT REFLECT ON YOUR ACCOUNT until shipment tracking number / shipment receipt is provided.
============================== ============================== ===========================
BUYER PREFER SHIPMENT REGISTERED MAIL DELIVERY
============================== ============================== ===========================
SHIPMENT ADDRESS INFORMATION DETAILS

Name: Wasiu Oyabunmi
Address: N0 15 iremo road enuwa
City: ile ife
State: Osun
Country: Nigeria
Zip Code: 234036
Mobile: 08130215244

Any Other Shipment Service Used Except ( AIR PARCEL EMS REGISTERED DELIVERY ) will not be accepted.

***ATTENTION***
The order has been APPROVED,you can now ship the merchandise to the buyer's shipping address above.You are expected to make the shipment within 48 hours of receiving this Payment Approval Notification and get to our Verification/Technical Dept with the tracking number for payment Verification.
If the buyer has requested that the item be sent to any address other than the one provided above, please ship the item OUT and notify us immediately.

This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.

*SHIPMENT VERIFICATION*

You can have the shipment confirmed/verified in any of the following ways:

1.Contact Barclay's Bank Verification Agent stating your Order Number and the TRACKING NUMBER/SHIPMENT RECEIPT of the shipment to our mail here


2.You can give the buyer of your auction item the TRACKING NUMBER/SCANNED SHIPMENT RECEIPT of the shipment and once he/she verifies the shipment, he/she will notify us immediately.

***PLEASE NOTE***

Due to the fact that Barclay's Bank processes thousands of orders daily, Barclay's Bank RECOMMENDS contacting the Verification dept/Delivery Agent. Representative that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt accreditation of the Wire Transfer Payment.
Send tracking details to mail here

Please do not let your buyer gain access to this Payment Approval Notification.

============================== ============================== ===========================
Once shipment has been verified, You will receive a " CONFIRMATION " mail from Barclay's Bank®
______________________________ ___________


APPROVED®
------------------------------ ------------------------------ ---------------
============================== ============================== ===========================

*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the Customer Support Representative of your Wire Transfer payment that has been assigned to this particular Order at: "
[email protected]

Thank you for using Barclay's Bank Wire Transfer Payment Service.We look forward to serving your online auction payment needs better in the future.

Barclay's Bank Team.
Thank you for using Barclay's Bank.
We look forward serving your online payment needs in the future...
FBI APPROVED®


Kind regard


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 Sun Jul 22, 2018 6:11 am
Barclays Bank Online Transfer <[email protected]>

***PLEASE NOTE***

The Cash Payment® will NOT REFLECT ON YOUR ACCOUNT until shipment tracking number / shipment receipt is provided.
============================== ============================== ===========================
BUYER PREFER SHIPMENT REGISTERED MAIL DELIVERY
============================== ============================== ===========================
SHIPMENT ADDRESS INFORMATION DETAILS

Name: Onayinka Modupe
Address: N0 15 iremo road enuwa
City: ile ife
State: Osun
Country: Nigeria
Zip Code: 234036
Mobile: 08130215244

Any Other Shipment Service Used Except ( AIR PARCEL EMS REGISTERED DELIVERY ) will not be accepted.

***ATTENTION***
The order has been APPROVED,you can now ship the merchandise to the buyer's shipping address above.You are expected to make the shipment within 48 hours of receiving this Payment Approval Notification and get to our Verification/Technical Dept with the tracking number for payment Verification.
If the buyer has requested that the item be sent to any address other than the one provided above, please ship the item OUT and notify us immediately.

This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.

*SHIPMENT VERIFICATION*

You can have the shipment confirmed/verified in any of the following ways:

1.Contact Barclay's Bank Verification Agent stating your Order Number and the TRACKING NUMBER/SHIPMENT RECEIPT of the shipment to our mail here


2.You can give the buyer of your auction item the TRACKING NUMBER/SCANNED SHIPMENT RECEIPT of the shipment and once he/she verifies the shipment, he/she will notify us immediately.

***PLEASE NOTE***

Due to the fact that Barclay's Bank processes thousands of orders daily, Barclay's Bank RECOMMENDS contacting the Verification dept/Delivery Agent. Representative that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt accreditation of the Wire Transfer Payment.
Send tracking details to mail here

Please do not let your buyer gain access to this Payment Approval Notification.

============================== ============================== ===========================
Once shipment has been verified, You will receive a " CONFIRMATION " mail from Barclay's Bank®
______________________________ ___________


APPROVED®
------------------------------ ------------------------------ ---------------
============================== ============================== ===========================

*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the Customer Support Representative of your Wire Transfer payment that has been assigned to this particular Order at: "
[email protected]

Thank you for using Barclay's Bank Wire Transfer Payment Service.We look forward to serving your online auction payment needs better in the future.

Barclay's Bank Team.
Thank you for using Barclay's Bank.
We look forward serving your online payment needs in the future...
FBI APPROVED®


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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