by Michelle
Wed Jul 10, 2019 9:20 am
HALIFAX Bank <[email protected]>
We are contacting you regarding the transfer that was placed by Eliana Burgin in your favor, The total amount was paid to your account by as payment of an auction item and it has been Approved and the payment details are stated below.
Money Transfer From:
Bank Name:
HALIFAX Bank PLC
Account Name:
Eliana Burgin
Account Number :
XXXX-XXXX- 6332
Sort Code :
40-64-00
Bank Branch:
West yorkshire,London,England
E-Mail:
[email protected]
Delivery Information:
Name :
Pete Burgin
Address:
33, angleton ave,
Sheffield
S2 1NB
United Kingdom
Transaction type:
Purchase
Current status: APPROVED TRANSFER https://outlook.live.com/actions/ei?u=h ... %3A00.492Z
Please Read Carefully:The total amount above has been deducted from Eliana Burgin 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 [email protected], Once shipment tracking code have been verified money will be credited into your Bank account immediately. 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 Eliana Burgin, 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.