Craigslist, Ebay and other online buying/selling scams.
#357701 by Michelle Tue Mar 06, 2018 6:32 am
From: Lloyds Bank <[email protected]>

We are contacting you regarding the transfer that was placed by In your favour, The total
Amount Was paid to your account by as payment of an auction item and it has
Been Approved and the payment details are stated below.

Money Transfer FROM
Bank Name: Lloyds Bank PLC
Account Name : Leighton Kingwell
Account Number: 90301908
Sort Code : 006097
Bank Branch : Churchill Place, London
Country : United Kingdom
E-mail : [email protected]

Delivery Information
Jack Leighton Kingwell

Address: Name : Leighton Kingwell
36 Queenshill Road
Knowle park,Bristol
BS4 2XJ
United Kingdom
Address Status: OK To Ship

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

If you have any problems then please contact customer services on Offices open Monday to
Saturday 8:00 to 16:00
[email protected]
+44 7042042159
Thank you for using Lloyds Bank!
The Bank Of America Online Team.
Learn more about Lloyds Bank.
Copyright 2017 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 BBP134.


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.

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#359261 by NatPrinz Wed Mar 21, 2018 5:52 am
I just received the same information that i should send an item to that address, complete the shipment and then send the slip in order to get a release of the payment. The number which contacted me is +234 806 223 8203.
Another contact number is +447451214020...Are these numbers of help? Won´t send anything.

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