Fake Lloyds Bank Payment - [email protected]

Von: [email protected] [mailto: [email protected] ] Im Auftrag von [email protected]
Betreff: G Ingrid Just Sent You €515.99 EUR Cash With Bank Transfer Number- MT001710LB661022DE
Dear xxxxxxxxx

You've received wire transfer of €515.99 EUR from G Ingrid.

We are contacting you regarding the transfer that was placed by G Ingrid in your favor, The total amount of €515.99 EUR was paid to your account by G Ingrid as payment of an auction item and it has been Approved and the payment details are stated below.


__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction ID: # DE 2383-0382-7550-9649
Transaction Date: May/ 18 / 2017

Payment Method:

Account Number:

XXXX-XXXX-0021

Payment Status:

PAYMENT APPROVED OK

Money Transfer From:

Bank Name:

Lloyds Bank PLC

Account Name:

G Ingrid

Account Number :

XXXX-XXXX-0021

Sort Code :

2019380

Bank Branch:
Churchill Place,London,England
E-Mail:
[email protected]

Money Transferred TO:

xxxxxxxxxx

Expected Pay out Location:

Transfer Current Percent%:

Germany

95% TRANSFER DONE

Transfer status : TRANSFER PENDING

Delivery Information:

Name :

G Ingrid

Address:
95 Ralphs Ride

City:

State:

Zip code:

Harmanswater

Berkshire

RG12 9LW

United Kingdom

Transaction type:





Purchase

Item Information:

Item Title:


Alienware M14 R2


:1 Unit

Delivery Method:


DHL Express

Billing Summary:

Transfer Amount:


€515.99 EUR

Transfer Fees:

+00.00 EUR

Promotion Discount:
- 0.00 EUR

Total:
€515.99 EUR

Transfer Summary:
Estimated Exchange Rate:

1 EUR= 1 EUR
Estimated Transfer Amount:
€515.99 EUR

Estimated Total to Receiver:
€515.99 EUR

Current status: APPROVED TRANSFER

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



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Copyright 2017 Lloyds. All rights reserved.

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

Registered office: 33 Old Broad St, London EC2N 1HZ.
Lloyds

Lloyds Bank Email ID BBP182.

[Michelle]

Telephone number associated with this scam

+234 907 612 4135

[email protected]
This is a scam mail too. Recieved the totally same message. Contacted me over ebay.