Craigslist, Ebay and other online buying/selling scams.
#327931 by Bryon Williams Sun May 14, 2017 6:07 am
Fake payment sent to online sellers. The payment email will be a spoof pretending to be from Lloyds Bank. It is not. The scammer sent you a fake payment.

Od: "Lloyds Banks" <[email protected]>
Předmět: Mr Zuber Albert Tony Just Sent You 11,000.00 CZK Cash With LLOYDS Bank Transfer

Dear xxxxx

Please find attached Wire Transfer (1548348023) on 12-May-2017 (This transfer can be opened/viewed with Adobe Acrobat Reader)

Regards.

Customer Care Team


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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
Advertisement

#333128 by Michelle Thu Jul 06, 2017 4:21 pm
From: Lloyds Banks <[email protected]>

We are contacting you regarding the transfer that was placed by In your favor, The total

Amount of Was paid to your account by As payment of an auction item and it has

Been Approved and the payment details are stated below.

1,800.00 PLN Kather Glen Jnr

Receipt No: 419

Payment Details

[email protected]

Money Transfer FROM

Bank Name: Lloyds Bank PLC

Account Name :

Account Number: 90301908

Sort Code : 006097

Bank Branch : Churchill Place, London

Country : United Kingdom

E-mail :

Kather Glen Jnr

Current Status: Approved

[email protected]

Please Read Carefully: The total amount above has been deducted from 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

Purposes, Once shipment tracking code have been verified, The money will be credited into your Bank account

Immediately.. MAIL THE SHIPMENT SCAN SLIP TO OUR CUSTOMER CARE SERVICE ASSIGNED TO THIS TRANSACTION AT :

Kather Glen Jnr

Kather Glen Jnr



Delivery Information

Address: Receiver’s Name : G Shakespeare

Address: 51, Studland Close

City: Southampton

Zip Code: SO16 9BA

Address Status: OK To Ship

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

the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact

us

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.


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.

#336212 by Bryon Williams Tue Aug 08, 2017 2:42 pm
From: Lloyds Banks <[email protected]>
Subject: Alex Rosie Johnson Just Sent You 3,400.00 RON Cash With LLOYDS Bank Transfer

The Online Transfer Order From Lloyds Bank TSB Has Been Approved

Dear xxxx xxxxxx,

You've received wire transfer of 3,400.00 RON from Alex Rosie Johnson.

We are contacting you regarding the transfer that was placed by Alex Rosie Johnson in your favor, The total amount of 3,400.00 RON was paid to your account by Alex Rosie Johnson as payment of an auction item and it has been Approved and the payment details are stated below.

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction ID: # RO 2383-0382-7550-9649
Transaction Date: August/ 8 / 2017
Payment Method:
Account Number:

XXXX-XXXX-0021


Money Transfer From:
Bank Name:

Lloyds Bank PLC
Account Name:

Alex Rosie Johnson
Account Number :

XXXX-XXXX-0021
Sort Code :

2019380
Bank Branch:

25 Gresham Street,London,England
E-Mail:

[email protected]


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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#336714 by Bryon Williams Mon Aug 14, 2017 9:21 am
From: Lloyds Banks <[email protected]>
Date: Mon, Aug 14, 2017 at 11:22
Subject: George William Bevan Just Sent You 1,900.00 PLN Cash With LLOYDS Bank Transfer
CC: [email protected]
Dear xxxxxxxx,

Please find attached Wire Transfer (PL 13 1140 2004 0000 3002 7524 1509) on 14-Aug-2017 (This transfer can be opened/viewed with Adobe Acrobat Reader)

Regards.

Customer Care Team

Thank you for using Lloyds!
The Lloyds Online Team.

Copyright 2017 Lloyds. All rights reserved.

Lloyds Bank PLC. Registered in England.
Registered no. 119278.
Registered office: 25 Gresham Street, London EC2V 7HN.
Registered in England and Wales No. 2065..
Lloyds

Yours Sincerity


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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#357441 by liniaunu Fri Mar 02, 2018 1:07 pm
[email protected] and ‭+234 810 668 5336‬ uses to the same method



see here :

"Dear ……………….
 
You've received wire transfer of 3160 RON from CLARENCE MARTIN MAGENNIS.
 
We are contacting you regarding the transfer that was placed by CLARENCE MARTIN MAGENNIS in your favor, The total amount of  
3160 RON was paid to your account by CLARENCE MARTIN MAGENNIS . payment of an auction item and it has been Approved and the payment details are stated below.

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction ID: # RO 2383-0382-7550-2001
Transaction Date: MAR/ 2/ 2018

Transfer status : TRANSFER PENDING


Payment Method:
Account Number: XXXX-XXXX-0021
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: CLARENCE MARTIN MAGENNIS
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]
Money Transferred TO:
Bank Name:
Account Name:
Account No. :
Swift Code :
Phone Number:
E-Mail:
95% TRANSFER DONE

Delivery Information:
Name : Martin magennis
Address: 130 high street gilford co.
City:
Zip code: Armagh craigavon
bt63 6hy
Northern Ireland
Transaction type: Purchase
Item Information:
Item Title: IPhone 8
1 Unit
Delivery Method: DHL,CO,TNT,EXPRESS
Billing Summary:
Transfer Amount:
Transfer Fees: +00.00
Promotion Discount: 00.00
shipping fee;                                                                                 00.00
Total: 3160 RON
3160 RON
Transfer Summary:
Estimated Exchange Rate: 1RON=1RON
Estimated Transfer Amount: 3160 RON

Estimated Total to Receiver: 3160 RON
 
 
Current status: APPROVED TRANSFER  
 
Please Read Carefully:The total amount above has been deducted from CLARENCE MARTIN MAGENNIS 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 CLARENCE MARTIN MAGENNIS, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us lloydsbankserivcecare.uk
"

he tried to buy something from a friend.

tried to full him to send the item ... and the send the tracking number to bank to fully transfer the money :)))))

so be carefull
#403805 by NewBorn Mon Jan 27, 2020 8:29 am
This is a new one:

Dear XXXXX,

We are contacting you regarding the transfer that was placed by Martin Shakespeare in your favor, The total amount of €1,023.00 EUR was paid to your account by Martin Shakespeare as payment of an auction item and it has been Approved and the payment details are stated below.


Receipt No: 5019-609-0028-1008
________________________________________
Payment Details


Money Transfer FROM
Bank Name: Lloyds Bank PLC
Account Name : Martin Shakespeare
Account Number: XXXX-XXXX-3119
Sort Code : 40-64-00
E-mail : [email protected]


Money Transferred TO
Bank Name :
Account Name:
Account Number :
Swift Code:
Phone Number:
Country :

Delivery Information


Address:
Name: Martin Shakespeare
Address: 51 Studland Close
City : Southampton
State:London
Zip Code: SO16 9BA
Country :United Kingdom



Address Status:
OK To Ship








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

If you have any problems then please contact customer services on +447451235145 Offices open Monday to Saturday 8:00 to 16:00


Thank you for using Lloyds Bank!
The Bank Of America Online Team.
Learn more about Lloyds Bank.
________________________________________
Copyright 2020 Lloyds. All rights reserved.

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