StopScamFraud

from: Barclays Bank <OnlineBankServiceApproval@gmx.co.uk> via gmx.net
date: Nov 9, 2020, 8:21 AM
subject: *** Awaiting Shipment Receipt To Complete Payment ***
mailed-by: gmail.com
signed-by: gmx.net

Attention,

We kindly want to inform you that Mary Binks has paid for the item bought from you along with the shipping cost and we have deducted the money from his account. Now you have to pay the shipping cost and complete the shipment via Post Office, DHL or FeDex and get back to us with the shipment scan receipt just to make our normal verification on the Shipment scan slip, and credit the money into your account. The money is on pending now, so we urge you to complete the shipping now and send it to the address given to you and get back to us with the shipping confirmation so that we can complete the transaction.

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Barclays Online Team.
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Barclays Bank PLC. Registered in England.
Registered no. 119278.
Registered office: 25 Gresham Street, London EC2V 7HN.
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Hello I'm from Germany and I had the same problem. I wanted to sell a PS4 on Ebay Kleinanzeigen. The buyer didn't want to negotiate which was a little bit strange. And I didn't understand why a person who lives in England wants to buy a ps4 from Germany because there are long delivery times and higher shipping charges. Finally I searched the email address and i found this article.

Here is the email which I got from the scammer:

***Mary Binks Just Sent You 279.00 EUR Cash With Barclays Bank Transfer***
Posteingang

Barclays Bank <OnlineBankServiceApproval@gmx.co.uk>

Dear ,

Please find attached Wire Transfer () on 10-FEB-2021 (This transfer can be opened/viewed with Adobe Acrobat Reader)Regards.

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Barclays Online Team.

Copyright 2021 Barclays. All rights reserved.

Barclays Bank PLC. Registered in England.
Registered no. 4346834.
Registered office: Nottingham NG11 6JS, UK
Barclays