by Michelle
Tue Sep 06, 2022 10:35 am
NatWest Bank <[email protected]>
You've received wire transttferfrom David Colin Lewis,
We are contacting you regarding the transfer that was placed by David Colin Lewis, The total amount was paid to your account by David Colin Lewis as payment of an auction item and it has been Approved and the payment details are stated below.
__________________________________________________________________________________________ ______________________________
Payment Details
____________________________________________________________
Transaction ID:# PT-5000-350585-00048
Delivery Information:
Name : David Colin Lewis
Address: 93 Manor Rd, London Colney
State:
Zip code:
St Albans
Al2 1PP
United Kingdom
Transaction type: Purchase
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from David Colin Lewis 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 David Colin Lewis, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact
[email protected]
This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities