Craigslist, Ebay and other online buying/selling scams.
#345078 by Michelle Mon Nov 13, 2017 3:29 pm
Lloyds Bank [mailto:[email protected]]

You've received wire transfer of 419.00EUR from Mike Wenger.

We are contacting you regarding the transfer that was placed by Mike Wenger in your favor, The total amount of 419.00 EUR was paid to your account by Mike Wenger 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:

Mike Wenger
Account Number :

XXXX-XXXX-0021
Sort Code :

2019380
Bank Branch:

Churchill Place,London,England
E-Mail:

[email protected] ... +2349027841178

Delivery Information:
Name :

Mike Wenger
Address:

57 Clifford road
West Midlands
West Bromwich
B70 8JY
England
Transaction type:

Purchase

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

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#361871 by Michelle Tue Apr 10, 2018 1:54 pm
Lloyds Bank <[email protected]>

You've received wire transfer of 419.00 EUR from Cynthia Bevan .

We are contacting you regarding the transfer that was placed by Cynthia Bevan - [email protected] - in your favor, The total amount of 419.00 EUR was paid to your account by Cynthia Bevan payment of an auction item and it has been Approved and the payment details are stated below.

___________________________________________________________________________________
Deliver to
Name : MISS SUSAN HALE

Address: 62,PARK LANE

BRADFORD
W Yorkshire
BD5OJR
UNITED KINGDOM
Transaction type: Purchase

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

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