Fake - [email protected]

[Michelle]

From - [email protected]

We are contacting you regarding the transfer that was placed by In your favor, The total

Amount of was paid to your account by as payment of an auction item and it has

been Approved and the payment details are stated below .

2,100.00 PLN Mrs Victoria Martin

Receipt No: PL 2690-687-8937-3274

Payment Details

[email protected]

Money Transfer FROM

Bank Name: Lloyds Bank PLC

Delivery Information

Address: Receiver’s Name : OPE DELIGHTSOME LOGISTICS LTD

Address: 179-191 Staines Road

Postal Code: TW3 3LL

Address Status: OK To Ship

Important Note: We have confirmed and verified the postage address provided by , please send

the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact

us

If you have any problems then please contact customer services on Offices open Monday to

Saturday 8:00 to 16:00

Mrs Victoria Martin

[email protected]

+44 7042042159

Thank you for using Lloyds Bank!

The Bank Of America Online Team.

Learn more about Lloyds Bank.

Copyright 2016 Lloyds. All rights reserved.

Lloyds Bank PLC. Registered in England. Registered no. 119278

Registered in England.

Registered office: 25 Gresham Street, London EC2V 7HN.

Lloyds

Lloyds Bank Email ID BBP117.

City: Middlesex

Country: United Kingdom.

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.

[Michelle]

^^^^^ also

: [email protected] <[email protected]>

Buyers email [email protected]

[Michelle]

[email protected]

We are contacting you regarding the transfer that was placed by In your favor, The total

Amount of was paid to your account by as payment of an auction item and it has

been Approved and the payment details are stated below

Payment Details

[email protected]

Money Transfer FROM

Bank Name: Lloyds Bank PLC

Account Name :

Account Number: 90301908

Sort Code : 006097

Bank Branch : Churchill Place,London

Country : England

E-mail : [email protected]

Current status: Confirmed-Approved

Please Read Carefully: The total amount above has been deducted from 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. :

Mrs Rosaria Vavoli

Mrs Rosaria Vavoli

Delivery Information

Address: Receiver’s Name : Rosaria Vavoli

Address: 48 Milton Road

Postal Code: N15 3DS

Address Status: OK To Ship

Important Note: We have confirmed and verified the postage address provided by , please send

the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact

us

If you have any problems then please contact customer services on Offices open Monday to

Saturday 8:00 to 16:00

Mrs Rosaria Vavoli

[email protected]

+44 7042042159

Thank you for using Lloyds Bank!

The Bank Of America Online Team.

Learn more about Lloyds Bank.

Copyright 2016 Lloyds. All rights reserved.

Lloyds Bank PLC. Registered in England. Registered no. 119278

Registered in England.

Registered office: 25 Gresham Street, London EC2V 7HN.

Lloyds

Lloyds Bank Email ID BBP117.

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.

[Michelle]

"Llyods Bank" <[email protected]>

Delivery Information

Address: Receiver’s Name : Philip Willson LOGISTICS DELIGHTSOME LTD

Address: 179-191 Staines Road

Postal Code: TW3 3LL

Address Status: OK To Ship

Important Note: We have confirmed and verified the postage address provided by , please send

the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact

us

If you have any problems then please contact customer services on Offices open Monday to

Saturday 8:00 to 16:00

Mrs Janet Willson

[email protected]

+44 7042042159

Thank you for using Lloyds Bank!

The Bank Of America Online Team.

Learn more about Lloyds Bank.

Copyright 2016 Lloyds. All rights reserved.

Lloyds Bank PLC. Registered in England. Registered no. 119278

Registered in England.

Registered office: 25 Gresham Street, London EC2V 7HN.

Lloyds

Lloyds Bank Email ID BBP117.

City: Hounslow,Middlesex

Country: United Kingdom.

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.

[Michelle]

From: Llyods Bank <[email protected]>

********** AUTOMATIC SYSTEM TRANSFER REQUEST*******
Attention:

We want you to know that Mrs Cawon Wilson - [email protected] - has paid for the item the money will be credited to your account when you have email us the shipment scan receipt from (EMS POST COURIER ). For Us to Make our Normal Verification on the Shipment scan slip And will want you to know that the money is now available to credited to your account but the money is on pending now take the item to the post office (EMS POST COURIER ) now and send it to the address giving to you and get back to us so that will can complete transaction.

This email is sent and authorized by the Bank Of England. If you have any question regarding this transfer, feel free to contact we do Everything we do for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rests.If you have questions,Please visit our customercare services you can also Contact us :Online
Thank you for using Lloyds Bank® Online Banking System (Auction Transfer). We look forward to serving you online with better services in the future.

"cawon bas" <[email protected]> napisał(a):
Thanks for the reply,did you get a confirmation from the bank or not?, i will like you to know that i have paid for the item, and i receive a notification from my bank that the money have been transfer to your bank account, but they will need to verify on the shipment before they can release the funds fully into your bank account, why my bank need to verify on the shipment before releasing the funds in your bank account is because the transfer is international transaction so they need to make sure that i don't lose my money and you, they are doing this to safe both buyer and the international seller for you and i not to lost anything of yours.

I hope you understand why my bank is asking for the shipment tracking code before they can release the funds to your bank account fully...so all you need to do now is to take the item to the post office and get it shipped to the address giving to you by me and mail the shipment confirmation receipt to my bank for their normal verification so that the money can reflect on your bank ..

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.

[Michelle]

[email protected] reported asking for goods to be couriered to this address :-

Receiver's Name : John Wilson
Address: 5 Grove lea
City: Hatfield, Hertfordshire
Zip Code: AL10 8LA
Country: United Kingdom
+447042070107

Kate Leighton Kingwell Just Sent You 1,300.00 RON Cash With Bank Wire Transfer
[email protected] <[email protected]> Thu, Mar 1, 2018 at 12:50 PM
To: <redacted>
Image result for lloyds bank
Dear <redacted>

You've received wire transfer of 1,300.00 RON from Kate Leighton Kingwell.

We are contacting you regarding the transfer that was placed by Kate Leighton Kingwell in your favor, The total amount of 1,300.00 RON was paid to your account by Kate Leighton Kingwell payment of an auction item and it has been Approved and the payment details are stated below

______________________________

Payment Details
_______________________________
Transaction ID: RO-2842-609-0000-8120

Transaction Date: MARCH/01/2018.
Payment Method:
Account Number: XXXX-XXXX-0021

Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Kate Leighton Kingwell
Account Number : XXXX-XXXX-0021
Sort Code : 201938
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]

Money Transferred TO:
<redacted>
95% TRANSFER DONE
Transfer status : TRANSFER PENDING
Delivery Information:
Name : Leighton Kingwell
Address: 36 Queenshill Road Knowle park
State:
Zip code:

Bristol
BS4 2XJ
United Kingdom
Transaction type: Purchase

Item Information:
Item Title: IPHONE 6
1 Unit
Delivery Method: POST or DHL Express or TNT or Fedex EMS
Billing Summary
Transfer Amount: 1,100.00 RON
Transportation Fees: 200.00 RON
Promotion Discount: 0.00 RON

Total: 1,300.00 RON

Transfer Summary:
Estimated Exchange Rate: 1 RON=*****
Estimated Transfer Amount: 00.00 RON

Estimated Total to Receiver: 1,300.00 RON


Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Kate Leighton Kingwell 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 Kate Leighton Kingwell, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

Lloyds logo

Thank you for using Lloyds Bank!
The Lloyds Bank Online Team.
Learn more about Lloyds Bank. Copyright 2018 Lloyds. All rights reserved.

Lloyds Bank PLC. Registered in England. Registered Number 11927.
Registered in England.

Registered office: 25 Gresham Street, London EC2V 7HN.

Hello, i want you to understand that i have made the payment for the item, and i receive a notification from my bank that the money have been transfer to your bank account, but they will need to verify on the shipment before they can release the funds fully into your bank account, why my bank need to verify on the shipment before releasing the funds in your bank account is because the transfer is international transaction so they need to make sure that i don't lose my money and you, they are doing this to safe both buyer and the international seller for you and i not to lost anything of yours.

I hope you understand why my bank is asking for the shipment tracking code before they can release the funds to your bank account fully...so all you need to do now is to take the item to the post office and get it shipped to the address giving to you by me and mail the shipment confirmation receipt to my bank for their normal verification so that the money can reflect on your bank account....thanks

Ok, I also found this.

There's a guy from Nigeria who lied to me saying he's from Northern Ireland, first speaking Romanian with me because he found the iPhone I was selling on a Romanian website.

This is the address he sent me over whatsapp, so I can send my iPhone there:
Name:Martin magennis.
Address;130 high street gilford co. Armagh craigavon bt63 6hy Country : Northern Ireland

His whatsapp number is +234 703 765 4541. Found out he's from Nigeria from this number.