Fake - [email protected]

[Michelle]

From: Lloyds Bank <[email protected]>


We are grateful to hear from you here at Lloyds Bank Online Transfer Customer Care Help-Desk.

We are glad to hear back from your buyer and to inform you that we have received the shipment tracking details and also we will want you to kindly resend us a scanned copy of the shipment receipt as this will help us to process the money faster as this is an international transfer we will credit your account within the next 2-3 working days while in the waiting we want you to confirm your details by re-sending it to us as follow:​

Full Name:
Address:
City:
State:
Zip Code:
Account Number:
Swift Code:
Bank Name:
OLX Item Link:
Shipment Tracking Number:

We await the details and will immediately credit your account soonest.

Please Note: We shall get back to you as soon as your account has been credited

Thanks
The Lloyds Bank Account Review Department

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.

[Michelle]

Lloyds Bank <[email protected]>

We are contacting you regarding the transfer that was placed by In your favour, 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.

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 : [email protected]

Delivery Information

Address: Name: G.Shakespeare

51 Studland Close

Southampton,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.

Learn more about Lloyds Bank.

Copyright 2017 Lloyds. All rights reserved.

Lloyds Bank PLC. Registered in England. Registered no. 119278

Registered in England.

Registered office: 25 Gresham Street, London EC2V 7HN.

Lloyds

Lloyds Bank Email ID BBP134.

Dan G.Shakespeare

United Kingdom ,

+447031926730

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.

[Michelle]

From: Lloyds Bank <[email protected]>

You've received wire transfer of 1,419.00 RON from Becky Hawley Johnson.

We are contacting you regarding the transfer that was placed by Becky Hawley Johnson in your favor, The total amount of was paid to your account by 1,419.00 RON Becky Hawley Johnson as payment of an auction item and it has been Approved and the payment details are stated below.

Delivery Information:
Name :
Becky Hawley Johnson
Address: Flat 11 Corbiere house De Beauvoir Estate
LONDON
N1 5SR
United Kingdom

Please Read Carefully: The total amount above has been deducted from Karina Rosia Johnson 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 Karina Rosia Johnson, 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 are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[Michelle]

From: <[email protected]>

..........

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

Delivery Information:
Name : Leighton Kingwell
Address: 36 Queenshill Road
Knowle park,Bristol
BS4 2XJ
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER

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

If you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.