From: <[email protected]>
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]
Karina Williams Wagner
Deliver to
Name: Karina Williams Wagner
Address: 57 Clifford Road
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 7031969544
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.
Karina Williams Wagner
Address: 57 Clifford Road
City: West Bromwich
Zip Code: B70 8JY
Country: United Kingdom
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
Offices open Monday to
Saturday 8:00 to 16:00
[email protected]
+44 7031969544
And scammers go international. 
This girl/guy is asking to buy a product that I was selling on a romanian trading app.
There`s this Tracy Willson speaking in a perfect romanian language also using diacritics specific for RO keyboard.
e-mail:[email protected]
This girl/guy is asking to buy a product that I was selling on a romanian trading app.There`s this Tracy Willson speaking in a perfect romanian language also using diacritics specific for RO keyboard.
e-mail:[email protected]
"[email protected]" <[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
Money Transfer FROM
Bank Name: Lloyds Bank PLC
Account Name : Dara Phillip Kingwell
Account Number: 90301908
Sort Code : 006097
Bank Branch : Churchill Place, London
Country : United Kingdom
E-mail :
Dara Phillip Kingwell [email protected]
Delivery Information
Name: Leighton Kingwell
Address: 36, Queenshill Road Knowle Park
City : Bristol
Country: United Kingdom
Postal code: BS4 2XJ
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 7418 327634
Thank you for using Lloyds Bank!
The Bank Of America Online Team.
Learn more about Lloyds Bank.
Copyright 2018 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.
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.
#357416 by DavidStanica
Fri Mar 02, 2018 9:29 am
Kate Leighton Kingwell Just Sent You 1,300.00 RON Cash With Bank Wire Transfer
[email protected] <[email protected]> Thu, Mar 1, 2018 at 12:50 PM
To: xxxxx
Image result for lloyds bank
Dear xxxxxxx,
You've received wire transfer of 1,300.00 RON from Kate Leighton Kingwell.
We are contacting you regarding the transfer that was placed by Kate Leighton Kingwell in your favor, The total amount of 1,300.00 RON was paid to your account by Kate Leighton Kingwell payment of an auction item and it has been Approved and the payment details are stated below
______________________________
Payment Details
_______________________________
Transaction ID: RO-2842-609-0000-8120
Transaction Date: MARCH/01/2018.
Payment Method:
Account Number: XXXX-XXXX-0021
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Kate Leighton Kingwell
Account Number : XXXX-XXXX-0021
Sort Code : 201938
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]
Money Transferred TO:
Bank Name: ING BANK ROMANIA
Account Name: xxxx
Account No. : xxxx
E-Mail: xxxxx
Expected Pay out Location:
Transfer Current Percent%:
ROMANIA
95% TRANSFER DONE
Transfer status : TRANSFER PENDING
Delivery Information:
Name : Leighton Kingwell
Address: 36 Queenshill Road Knowle park
State:
Zip code:
Bristol
BS4 2XJ
United Kingdom
Transaction type: Purchase
Item Information:
Item Title: IPHONE 6
1 Unit
Delivery Method: POST or DHL Express or TNT or Fedex EMS
Billing Summary
Transfer Amount: 1,100.00 RON
Transportation Fees: 200.00 RON
Promotion Discount: 0.00 RON
Total: 1,300.00 RON
Transfer Summary:
Estimated Exchange Rate: 1 RON=*****
Estimated Transfer Amount: 00.00 RON
Estimated Total to Receiver: 1,300.00 RON
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Kate Leighton 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 Kate Leighton Kingwell, 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.
Learn more about Lloyds Bank. Copyright 2018 Lloyds. All rights reserved.
Lloyds Bank PLC. Registered in England. Registered Number 11927.
Registered in England.
Registered office: 25 Gresham Street, London EC2V 7HN.
[email protected] <[email protected]> Thu, Mar 1, 2018 at 12:50 PM
To: xxxxx
Image result for lloyds bank
Dear xxxxxxx,
You've received wire transfer of 1,300.00 RON from Kate Leighton Kingwell.
We are contacting you regarding the transfer that was placed by Kate Leighton Kingwell in your favor, The total amount of 1,300.00 RON was paid to your account by Kate Leighton Kingwell payment of an auction item and it has been Approved and the payment details are stated below
______________________________
Payment Details
_______________________________
Transaction ID: RO-2842-609-0000-8120
Transaction Date: MARCH/01/2018.
Payment Method:
Account Number: XXXX-XXXX-0021
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Kate Leighton Kingwell
Account Number : XXXX-XXXX-0021
Sort Code : 201938
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]
Money Transferred TO:
Bank Name: ING BANK ROMANIA
Account Name: xxxx
Account No. : xxxx
E-Mail: xxxxx
Expected Pay out Location:
Transfer Current Percent%:
ROMANIA
95% TRANSFER DONE
Transfer status : TRANSFER PENDING
Delivery Information:
Name : Leighton Kingwell
Address: 36 Queenshill Road Knowle park
State:
Zip code:
Bristol
BS4 2XJ
United Kingdom
Transaction type: Purchase
Item Information:
Item Title: IPHONE 6
1 Unit
Delivery Method: POST or DHL Express or TNT or Fedex EMS
Billing Summary
Transfer Amount: 1,100.00 RON
Transportation Fees: 200.00 RON
Promotion Discount: 0.00 RON
Total: 1,300.00 RON
Transfer Summary:
Estimated Exchange Rate: 1 RON=*****
Estimated Transfer Amount: 00.00 RON
Estimated Total to Receiver: 1,300.00 RON
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Kate Leighton 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 Kate Leighton Kingwell, 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.
Learn more about Lloyds Bank. Copyright 2018 Lloyds. All rights reserved.
Lloyds Bank PLC. Registered in England. Registered Number 11927.
Registered in England.
Registered office: 25 Gresham Street, London EC2V 7HN.
Last edited by Bryon Williams on Fri Mar 02, 2018 3:20 pm, edited 1 time in total.
Reason: Removed personal information.
#357417 by DavidStanica
Fri Mar 02, 2018 9:30 am
Hello, i want you to understand that i have made the payment for the item, and i receive a notification from my bank that the money have been transfer to your bank account, but they will need to verify on the shipment before they can release the funds fully into your bank account, why my bank need to verify on the shipment before releasing the funds in your bank account is because the transfer is international transaction so they need to make sure that i don't lose my money and you, they are doing this to safe both buyer and the international seller for you and i not to lost anything of yours.
I hope you understand why my bank is asking for the shipment tracking code before they can release the funds to your bank account fully...so all you need to do now is to take the item to the post office and get it shipped to the address giving to you by me and mail the shipment confirmation receipt to my bank for their normal verification so that the money can reflect on your bank account....thanks
I hope you understand why my bank is asking for the shipment tracking code before they can release the funds to your bank account fully...so all you need to do now is to take the item to the post office and get it shipped to the address giving to you by me and mail the shipment confirmation receipt to my bank for their normal verification so that the money can reflect on your bank account....thanks
#360248 by migueleloi
Tue Mar 27, 2018 10:20 am
[email protected] <[email protected]> 26 de março de 2018 15:02
Para: [email protected]
Cc: [email protected]
Image result for lloyds bank
Dear MXXXXX
You've received wire transfer of 840.00 EURO from T.J Hine.
We are contacting you regarding the transfer that was placed by T.J Hine in your favor, The total amount of 840.00 EURO was paid to your account by T.J Hine payment of an auction item and it has been Approved and the payment details are stated below
______________________________
Payment Details
_______________________________
Transaction ID: PT-2842-609-0000-8120
Transaction Date: MARCH/26/2018.
Payment Method:
Account Number: XXXX-XXXX-0021
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: T.J Hine
Account Number : XXXX-XXXX-0021
Sort Code : 201938
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]
Money Transferred TO:
Bank Name: XXXX Bank
Account Name: XXXXXX
Account No. : XXXXXXX
E-Mail: XXXXXXXX
Expected Pay out Location:
Transfer Current Percent%:
PORTUGAL
95% TRANSFER DONE
Transfer status : TRANSFER PENDING
Delivery Information:
Name : Kevin J Hine
Address: 97 The Crescent
State:
Zip code:
Slough
SL1 2LJ
United Kingdom
Transaction type: Purchase
Item Information:
Item Title: XXXXX
1 Unit
Delivery Method: UPS, DHL Express, TNT or CTT POST
Billing Summary
Transfer Amount: 800.00 EURO
Transportation Fees: 40.00 EURO
Promotion Discount: 0.00 EURO
Total: 840.00 EURO
Transfer Summary:
Estimated Exchange Rate: 1 EURO=*****
Estimated Transfer Amount: 00.00 EURO
Estimated Total to Receiver: 840.00 EURO
Current status: APPROVED TRANSFER
Para: [email protected]
Cc: [email protected]
Image result for lloyds bank
Dear MXXXXX
You've received wire transfer of 840.00 EURO from T.J Hine.
We are contacting you regarding the transfer that was placed by T.J Hine in your favor, The total amount of 840.00 EURO was paid to your account by T.J Hine payment of an auction item and it has been Approved and the payment details are stated below
______________________________
Payment Details
_______________________________
Transaction ID: PT-2842-609-0000-8120
Transaction Date: MARCH/26/2018.
Payment Method:
Account Number: XXXX-XXXX-0021
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: T.J Hine
Account Number : XXXX-XXXX-0021
Sort Code : 201938
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]
Money Transferred TO:
Bank Name: XXXX Bank
Account Name: XXXXXX
Account No. : XXXXXXX
E-Mail: XXXXXXXX
Expected Pay out Location:
Transfer Current Percent%:
PORTUGAL
95% TRANSFER DONE
Transfer status : TRANSFER PENDING
Delivery Information:
Name : Kevin J Hine
Address: 97 The Crescent
State:
Zip code:
Slough
SL1 2LJ
United Kingdom
Transaction type: Purchase
Item Information:
Item Title: XXXXX
1 Unit
Delivery Method: UPS, DHL Express, TNT or CTT POST
Billing Summary
Transfer Amount: 800.00 EURO
Transportation Fees: 40.00 EURO
Promotion Discount: 0.00 EURO
Total: 840.00 EURO
Transfer Summary:
Estimated Exchange Rate: 1 EURO=*****
Estimated Transfer Amount: 00.00 EURO
Estimated Total to Receiver: 840.00 EURO
Current status: APPROVED TRANSFER
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