Fake - [email protected]

[Michelle]

Llyods Bank <[email protected]>
Subiect: Mr Matthew Griffiths Just Sent You 1,419.00 RON With Lloyds Bank Transfer

You've received wire transfer of 1,419.00 RON from Matthew Griffiths.

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

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Matthew Griffiths
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: 25 Gresham Street,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Matthew Griffiths
Address: 109 Cranborne Cres
State:
Zip code:


Potters Bar
EN6 3AQ
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER

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

Lloyds logo

Thank you for using Lloyds Bank!
The Lloyds Bank Online Team.

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.

Hi there,

I almost got scammed by these guys trying to sell my beloved Nikon D300 camera. After actually shipping the package, I received weird messages from the "Lloyds Bank" and I started to have real doubts. First thing in the morning I warned the Postal services to stop the delivery. I got lucky. I've lost only shipment fee, around 25 USD. I immediately informed the real Lloyds scam department.

Unfortunately, before becoming "smart", I provided all the account data (account numer, SWIFT and personal address) to the "customer care from Lloyds".
Can you tell me what damage control do I have to attempt?

Thank you very much

I almost forgot. I asked for a read and delivery receipt and I received an e-mail from:

PayPal [[email protected]]

Hope this is helpful.

Have a great day.

[Michelle]

Llyods Bank <[email protected]>

You've received wire transfer of 1,419.00 PLN from Jason Williams.

We are contacting you regarding the transfer that was placed by Jason Williams in your favor, The total amount of 1,400.00 PLN was paid to your account by Jason Williams as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Jason Williams
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: 25 Gresham Street,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Jason Williams Bevan
Address: 57, Clifford road
West Bromwich
B708JY
England
Transaction type: Purchase

Current status: APPROVED TRANSFER

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

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

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

Hello. I have problem with this person. I send phone from poland and he send mi confirmation transfer from loyds bank. There is the problem in bank and i dont the money yet. This is two weeks. You now what i can do.

See Michelle's post above yours:

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

Hi Guys! It seems that I've been the victim of the same scam. Same bank, same name, etc. I wish I would have red this article before sending my laptop to this guy but what's done it's done. Have any of you done something about this or what should we do?

What country are you in?

Did the receiver already get the laptop or is it still in transit? If it hasn't been delivered yet, you may be able to recall it.

What country are you in?

Did the receiver already get the laptop or is it still in transit? If it hasn't been delivered yet, you may be able to recall it.

Saddly, as DHL courier announced me, my laptop already reached the adress this Jason guy gave me. SO I guess it is hopeless... Now I'm trying to reach the police in that area and send them an email to tell what happend. Oh.. I'm from Romania, forgot to mention!