Craigslist, Ebay and other online buying/selling scams.
#398165 by Michelle Tue Oct 08, 2019 11:21 am
Lloyds bank Groups plc <[email protected]>

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: John Michael
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: ***********@gmail.com

Delivery Information:
Name :
John Michael
Address:

23 Berland court.
Tottenham London
N17 0JX
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER 

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

Thank you for using Lloyds Bank!
The Lloyds Bank Online Team.
Learn more about Lloyds Bank.Copyright 2018 Lloyds. All rights reserved.
Lloyds Bank PLC. Registered in England. Registered Number 11927.
Registered in England.
Registered office: 25 Gresham Street, London EC2V 7HN.
Lloyds

Lloyds Bank Email ID BBP132.


If you are reading this because you have received a similar fake invoice or 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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#400060 by Mingris Mon Nov 11, 2019 2:07 pm
I’ve also receive another mail from this account asking more info about my bank account to proceed with money transfer. The object of the email is:
Fw: Re: ***FULL DETAILS REQUESTED***

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