Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue Jul 31, 2018 3:30 am
Barclays Bank <[email protected]>

From: Barclays Bank <[email protected]>

Status: Pending - Awaiting For Transaction Charges Receipt.
This email confirms that you have received an Instant payment for the amount of $18,419.00HKD
from Mrs. Britni Levin Nguyen via Central Barclay Bank Payment Service.

Payment has been successfully transferred to your account. But the transfer is still on pending, Due to the activation of your airway bill tracking number, which stands as an evidence that you shipped the item as requested. We are waiting on a reply from the courier service and your money will get activated into your account in the next 10 minute we receive confirmation.

Barclay Bank Online Money Transfer is safe, simple, and alternation save to send cash through the mail, help build strong communities by helping people achieve their dreams. We achieve higher standards every day, in everything we do for our customers, shareholders, partners, and society, in which the future prosperity of our company is located.
Please pay attention:
**NOTE THAT ALL TRANSACTIONS ARE BEING MONITORED BY THE FBI TO ENSURE THAT THERE IS NO FRAUDULENT ACTIVITY***.
** NOTE THAT YOU ARE TO SEND THE SHIPMENT CODE TO THIS EMAIL:[email protected], AND WE ASSURE YOU THAT, YOUR PAYMENT WILL BE CREDITED TO YOUR ACCOUNT IMMEDIATELY WE VERIFY THE SHIPMENT AND CONFIRMED**

Here is the recent history of your Transfer Status...

NOTICE: YOUR MONEY WILL BE CREDITED INTO YOUR BANK ACCOUNT 10 MINUTE WE RECEIVE THE AIRWAYBILL


Note
* As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction,

* If there's any refusal from you to act upon the receipt of this payment notice, we will have to take a LEGAL ACTION against you as this is just a way to ensure Barclay Bank a safer place for all our customers
.

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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