Craigslist, Ebay and other online buying/selling scams.
#325799 by Michelle Fri Apr 21, 2017 2:59 am
Lloyds Bank PLC <[email protected]>

The Online Transfer Order From Lloyds Bank Of London Has Been Approved Transfer Number :- 419
Dear Michelle
Please find attached wire transfer from Walter Hill (This statement can be opened/viewed with Adobe Acrobat Reader)


Regards.
Customer Care Team
Thank you for using Lloyds Bank!

Learn more about Lloyds Bank.
Copyright 2017 Lloyds. All rights reserved.

Lloyds Bank PLC. Registered in England. Registered no. 10268991.
Registered in England.
Registered office: 25 Gresham Street, London EC2V 7HN.
Lloyds

Lloyds Bank Email ID 419

Payment Details

Money Transfer FROM

Bank Name: Lloyds Bank PLC

Account Name : Walter Hill

Account Number: 90301908

Sort Code : 006097

Bank Branch : 25 Gresham Street, London

Country : England

E-mail : [email protected]

Current status: Confirmed-Approved

[email protected]

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

imme d i a t e l y. Ma il t h e s h i pme n t tr a c k i n g c o d e t o o u r c u st ome r c a r e o n l y a t :

Walter Hill



Delivery Information

Address: Name: Ingrid Grobler

Address : 95 Ralphs Ride

Harmanswater , Berkshire RG12 9LW

United Kingdom

Address Status: OK To Ship

Important Note: We have confirmed and verified the postage address provided by Walter Hill, 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

[email protected]

+44 7035964063

Thank you for using Lloyds Bank!

.Learn more about Lloyds Bank.

Copyright 2017 Lloyds. All rights reserved.

Lloyds Bank PLC. Registered in England. Registered no. 10268991.

Registered in England.

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

Lloyds

Lloyds Bank Email


If you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Advertisement

Who is online

Users browsing this forum: Google [Bot] and 29 guests