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#381452 by Anastasiia Gubarieva Mon Feb 11, 2019 7:17 am
*** BANK HAS SYSTEMATIC ERROR ***
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Dear


Customer,

We want to inform you about the transaction and we hope to read back from you at Lloyds Bank Service. And once again thank you for your understanding and effort in making this transaction successful...

We want you to know that your money is now ready to be transferred to your bank account as dated,the money is now rotating in the Poland territory and ready to be credited to your account.And again we will like you to know that an error as occurred in terms of deducting from Mr MARCO account the sum of 2000 PLN instead of 1300 PLN for the item been bought from you.

We just discovered this week and Mr MARCO sent us a message telling us that he checked his account and found out that his money as been debited by 2000 instead of 1300 PLN this is where the problem is now and he is busy sending us some mails telling us that his client is really annoyed with this,and we hope this will affect you too,and we don't want this to happen.This transaction can't be canceled any longer, the money as to be credited to your account. And because of the error that occurred during the transaction the transaction as to be on pending till the error as been cleared.

So we are using this forum to let you know that the money cannot yet reflected into your account because of this systematical error and the money cannot be credited back to Mr Marco account ( 2000 PLN ) so we are pleading to you that you should return 700 PLN back to to this address this week through Money Gram only and get back to us with the scan receipt of the MTCN, so that by the time you are done with this,we can release the transfer of the 2000 PLN to your own bank account and the money will reflect immediately the error is cleared immediately your bank will alert and you can now cash your Money .

This are necessary information you would need to send the money below:

Name: Suleman Muhammed
state : lagos state
Zip code: 234
country:Nigeria

Hope you can read and understand us.Once again we are sorry for the inconvenient.
We hope to hear from you soon.

we are here to serve you better....
Customer Care Team

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#381454 by AlanJones Mon Feb 11, 2019 7:51 am
If you have already sent the money then you need to speak to Moneygram to see if it has already been picked up. If it has, then unfortunately, there is nothing you can do to get the money back.

If you haven't sent the money yet then just block the scammers and don't respond to them any further.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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