Fake - [email protected]

[Michelle]

LLOYDS BANK <[email protected]>

We have receive the shipment scanning receipt from you and Your buyer so we want you to know that your money is in process,and it will be release into your account as soon as we have finish with the verification. Your money will reflect on your account, so please kindly give us about 24 hours starting from now because its an international transfer and its takes time.email us your phone number so that we can alert you when the money is available to your account.
Current status: APPROVED TRANSFER

Thank you for using Lloyds Bank® Online Banking System (Auction Transfer). We look forward to serving you online with better services in the future.
LLOYDS BANKING GROUP

Current status: APPROVED TRANSFER
Important Note: We have confirmed and verified the postage address provided by Clarence Bevan, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us lloydsbankserivcecare.uk

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.

[Michelle]

LLOYDS BANK <[email protected]>

We are contacting you regarding the transfer that was placed by GAAN DI VINCENZO in your favor, The total amount of 419 EUR was paid to your account by GAAN DI VINCENZO . 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: Gaan Di Vincenzo
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: susanmariane223gmail.com

Delivery Information:
Name : Kevin Higgins
Address: 5 Ascot Parade.
Burnage City - Manchester
M19 1HF
England
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Gaan Di Vincenzo 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 Gaan Di Vincenzo, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us lloydsbankserivcecare.uk

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.