Craigslist, Ebay and other online buying/selling scams.
#404978 by Michelle Thu Feb 20, 2020 4:24 am
"[email protected] com" <[email protected]>

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Geoffrey king
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail:l [email protected]

Delivery Information:
Name: Geoffrey king
Address :21,the lanes, east dene,rotherham,south Yorkshire s65 3rz, uk

Current status: APPROVED TRANSFER

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

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Copyright 2017 Lloyds. All rights reserved.

Lloyds Bank PLC. Registered in England. Registered Number 11927.
Registered in England.

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 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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