Craigslist, Ebay and other online buying/selling scams.
#331455 by Michelle Tue Jun 20, 2017 9:08 am
De la: "LLoydsBank.co.UK" <[email protected]>

The Online Transfer Order From Lloyds Bank TSB Has Been Approved Transfer Number :-RO7984-347-2177-4158



Please find attached wire transfer from Mrs Jessica Shakespare (This statement can be opened/viewed with Adobe Acrobat Reader)

Regards.

Customer Care Team


Thank you for using Lloyds Bank!
The Lloyds Bank Team.
Learn more about Lloyds Bank.
Copyright 2017 Lloyds. All rights reserved.

Lloyds Bank PLC. Registered in England. Registered no. 12278991. Registered in England.Registered office: 1 Churchill Place, London E14 5HP.
Lloyds


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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#333214 by Michelle Fri Jul 07, 2017 11:21 am
Von: "LLoydsBank.co.UK" <[email protected]>

You've received wire transfer of 240.00EUR that was placed by Mr Micheal Shakespear in your favor, The total amount of 240.00EUR was paid to your account by Mr Micheal shakespeare as payment of an auction item and it has been Approved and the payment details are stated below.

Payment Method:
Account Number: XXXX-XXXX-0021
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Mr Micheal shakespeare
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name : Micheal shakespeare
Address: 51 studland close.
City,State,Zip-Code : SO169BA Southampton;
United Kingdom

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Mr Micheal shakespeare 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 Mr Micheal 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]
or call the customer-care Centre Number :+447042070107
Lloyds logo

Thank you for using Lloyds Bank!
The Lloyds Bank Online Team.
Learn more about Lloyds Bank.
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.
Lloyds

Lloyds Bank Email ID BBP132.


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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