Fake - [email protected]

[Michelle]

From: LLOYDS BANK <[email protected]>

We are contacting you from Lloyds TSB Bank® about the Payment of **950.00 RON..** from our Client Mrs. Leonie Bryan. We want to inform you that the payment have been made and it has been APPROVED AND CONFIRMED. We are yet to receive your email and we want to tell you that you will receive your money as soon as you send the item and send the shipment receipt to us.
Your bank details has been processed and confirmed. It is 100% safe and guaranteed. So all you need to do now is to go and make the shipping now and get back to us with the shipment proof to confirm on our DataBase and we will activate your total money into your bank account immediately.
This is our service for business account holders, which offers business protection for the parties involved in the transaction. We await the shipment proof so we can activate your money into your bank account today.

Buyer Details
Mrs. Leonie Bryan

Name: Oluyemi Bryan
Address: No 12 Oluwatuyi Quaters, Akure
State: Ondo-State
Zip-code:340232
Country: Nigeria

Postage details
POST OFFICE ( A-post ) PRIORITY MAIL




NOTE AND READ CAREFULLY

The transfer has been fully processed and approved on your behalf . We have finished the procedure of withdrawing the full payment from the payee account who is a customer of ours, but you will need to wait for 24 - 48 hours, to activate your account so that the full payment of the amount from the Lloyds TSB Bank can be transfer directly to your bank account.

Your Money will NOT reflect in your BANK ACCOUNT until shipment has been verified by our customer help center. This measure is taken due to our Bank Policy of Act 1983 Section 4B, in order to protect both payee and receiver interest and to reduce occurrence fraudulent activities happening on internet.


** PLEASE NOTE **

You are advice to send the shipment prove to us for shipment verification. Once the shipment has been verified by us, you will receive a notification from us stating that your money have been transferred into your Bank Account. Due to the fact that we processes thousands of orders daily, We recommend you to contact our customer care department. This ensure speedy verification of shipment as well as prompt dispatch of transfer.

This email you received is sent and authorized by the Lloyds TSB Bank Plc. If you have any question regarding this transfer, feel free to contact us with the transfer Id # LTB12090108HMG

Customer Service: [email protected]
Phone Number: +447053861452
Thanks for Banking With Us.

Trevor Kirk.
Senior Manager, Corporate Banking Llyods TSB Bank

Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authority except for lending where we are licensed by The Office of Fair Trading. FSA authorisation can be checked on the FSA’s Register at: www.fsa.gov.uk/register. Lloyds TSB Bank plc and Lloyds TSB Scotland plc are members of the Financial Services Compensation Scheme and the Financial Ombudsman Service. We subscribe to the Lending Code; copies of the Code can be obtained from www. lendingstandardsboard.org.uk.

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]>

This notification from Lloyds TSB Bank International® Hereby Uses this medium to inform you that a Credit Transaction Occurred on your Account with us. An international Wire Transfer Order placed by our Customer, Mrs. Jerome Kathrine to have the sum of **1,800.00 RON..** transferred to your Bank Account as a payment for a Merchandise. Be informed that the Payment Has been successfully Processed and consequently been APPROVED AND CONFIRMED By Our Bank Relationship Manager...Mr. Trevor Kirk

The Financial details are stated below:

Reversals : This method of payment can not be reversed.
Status : Pending - Bank Management Awaiting Shipment Info.

View the "NOTE" of this pending transaction below


Please be informed that a credit transaction has been made from the account information below. Please find details of the transaction below:

Transaction Details
Account Number : GB1200234577668*****LTB
Account Name : Mrs. Jerome Kathrine
Description : 6595859/Jerome Kathrine/CSH DEP
Transfer Number : LTB12090108HMG
Transaction Branch : Canary Wharf Unit 3 Park Pavilion, 40 Canada Square, Canary Wharf, London, E14 5FW
Transaction Amount : ** 1,800.00 RON..** Romanian Lei

BUYER'S SHIPPING ADDRESS

Name: Ariseloye Temitope Samuel
Address: 6 Avenue Albert 1er
Appt 3 Tourciong
Zip-code: 59200
Country: France


** ATTENTION **

The order has been APPROVED,you CAN NOW PROCEED with the Shipment of the item to address given to you above .You are expected to make the shipment within 24 hours of receiving this Transfer Payment Approval Notification and get back to our Technical Dept with the evidence of the payment from bank.


NOTE AND READ CAREFULLY
The transfer has been fully processed and approved on your behalf . We have finished the procedure of withdrawing the full payment from the payee account who is a customer of ours, but you will need to wait for 24 - 48 hours, to activate your account so that the full payment of the amount from the Lloyds TSB Bank can be transfer directly to your bank account.
Your Money will NOT reflect in your BANK ACCOUNT until shipment has been verified by our customer help center. This measure is taken due to our Bank Policy of Act 1983 Section 4B, in order to protect both payee and receiver interest and to reduce occurrence fraudulent activities happening on internet.

Questions? Send an email to us at : [email protected] or Phone : +447053861452

** PLEASE NOTE **
You are advice to send the shipment prove to us on this E-mail: [email protected] for shipment verification. Once the shipment has been verified by us, you will receive a notification from us stating that your money have been transferred into your Bank Account. Due to the fact that we processes thousands of orders daily, We recommend you to contact our customer care department. This ensure speedy verification of shipment as well as prompt dispatch of transfer.

This email you received is sent and authorized by the Lloyds TSB Bank Plc. If you have any question regarding this transfer, feel free to contact us with the transfer Id # LTB12090108HMG on this E-mail :[email protected]

http://www.thedrum.co.uk/uploads/news/o ... lloyds.jpg
Customer Service: [email protected]
Phone Number: +447053861452
Thanks for Banking With Us.

Trevor Kirk.
Senior Manager, Corporate Banking Llyods TSB Bank

Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authority except for lending where we are licensed by The Office of Fair Trading. FSA authorisation can be checked on the FSA’s Register at: www.fsa.gov.uk/register. Lloyds TSB Bank plc and Lloyds TSB Scotland plc are members of the Financial Services Compensation Scheme and the Financial Ombudsman Service. We subscribe to the Lending Code; copies of the Code can be obtained from www. lendingstandardsb

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.