Craigslist, Ebay and other online buying/selling scams.
#332694 by Michelle Sun Jul 02, 2017 6:00 am
Von: Llyods Bank <[email protected]>

Please find attached wire transfer from Mr James Shakes - [email protected] (This statement can be opened/viewed with Adobe Acrobat Reader)

Regards.

Customer Care Team

Delivery Information

Address: Receiver’s Name : Glen Shakespeare

Address: 51 Studland Close

Postal Code: SO169BA


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

Mr James Shakes

[email protected]

+44 7042045562

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 BBP117.

City: Southampton

Country: United Kingdom

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


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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#332936 by killahsapp Tue Jul 04, 2017 11:15 am
Still active, new name:

The Online Transfer Order From Lloyds Bank TSB Has Been Approved


Dear: .....,
Please find attached wire transfer from Mr James Shakes (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

----------

+234 802 321 9490

Glen Shakespeare
51 studland close
SO169BA
Southmapton
United kingdom

:?
#336089 by Michelle Mon Aug 07, 2017 6:22 am
From: Llyods Bank <[email protected]>

Please find attached wire transfer from Mr Jason William (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.

We are contacting you regarding the transfer that was made by ,
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



Money Transfer FROM
Bank Name: Lloyds Bank PLC
Account Name : Mr Jason William
Account Number: 90301908
Sort Code : 006097
Bank Branch : Churchill Place,London
Country : England
E-mail : [email protected]
WhatsApp +234 701 763 3896.

Delivery Information

Address: Receiver's Name: Mr Jason William
Address: 57 Clifford Road
State: West Bromwich
Country: England
Zip Code: B70 8JY

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]

+447 042072650

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 BBP117.


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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