Craigslist, Ebay and other online buying/selling scams.
#329019 by Michelle Thu May 25, 2017 12:53 pm
From: Lloyds accountant <[email protected]>

You've received wire transfer of €419.00EUR that was placed by Mr James Shakespear in your favor, The total amount of €419.00 was paid to your account by Mr James shakespeare as payment of an auction item and it has been Approved and the payment details are stated below.


Delivery Information:
Name :
Glen shakespeare
Address: 51 studland close.
City,State,Zip-Code :
SO169BA Southampton;
United Kingdom

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Mr James shakespeare 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 james shakespeare , please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

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The Lloyds Bank Online Team.
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Lloyds Bank PLC. Registered in England. Registered Number 11927.
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Registered office: 25 Gresham Street, London EC2V 7HN.
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Lloyds Bank Email ID BBP132.


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

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#329020 by Michelle Thu May 25, 2017 1:01 pm
Lloyds accountant <[email protected]>

The buyer has paid. Get the item sent and forward theShipment Tracking Number to Lloyds Bank only..

Hello
welcome lloydsbankonlinecustomercare....you have to go shipped the item so that we can finely release your money immediately you send the item just send the shipment of the proof to us and we get back to you as soon as you send the item today you we see your money to..

Thanks very much for contact us

Regards


Shipment Tracking Number: ?

So we can confirm your account immediate, And credit your account. We have concluded the procedure for the transfer of the full payment to your account with authorization Payment Code: MT001710LB661022DE ,under no circumstances should you send the Tracking Number of this item to the buyer unless you receive your confirmation that your money has been credited.

Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.You can contact our customer service care at: Feedback ([email protected]) please contact customer services on +447042070107
Lloyds logo
Thank you for using Lloyds Bank!
The Lloyds Online Team.
Learn more about Lloyds.

Copyright 2017 Lloyds. All rights reserved.
Lloyds Bank PLC. Registered in England. Registered no. 10268991.
Registered in England.
Registered office: 1 Churchill Place, London E14 5HP.
Lloyds

Lloyds Bank Email ID BBP117.

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