Craigslist, Ebay and other online buying/selling scams.
#321083 by Michelle Fri Mar 03, 2017 5:07 am
[email protected] <[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.

Glen Shakespeare

4,000.00 PLN Glen Shakespeare

Receipt No: RO2842-609-0000-8120

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

Current status: Confirmed-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 proposes,

Once shipment tracking code have been verified money will be credited into your Bank account immediately.

Delivery Information

Address:

Address Status:

Name: Glen Shakespeare

Address : 51 Studland Close

State :Southampton

Zip Code:SO16 9BA

Country : United Kingdom.

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


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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