Craigslist, Ebay and other online buying/selling scams.
#355549 by Michelle Tue Feb 13, 2018 4:54 am
From: [email protected] <[email protected]>

LloydsBank eLectronic Notification Service (LeNS)

You've received wire transfer of €310.00 EUR that was placed by Pamela julie +234 906 901 8701 in your favor, The total amount of €419.00 EUR was paid to your account by Pamela Julie 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: Pamela Julie
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: Pamela Julie [email protected]

Delivery Information:
Name :
Pamela Julie F
Address: 537 Altrincham Road
Baguley Manchester,
City,State,Zip-Code :
England, M231DN
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Pamela Julie 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 Pamela Julie, 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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Registered office: 25 Gresham Street, London EC2V 7HN.
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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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#363005 by Michelle Tue Apr 24, 2018 9:25 am
"[email protected]" <[email protected]>

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Pamela Julie
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: Pamela Julie [email protected]

Delivery Information:
Name :
Lynda Marlow . L
Address: 77 Dermot Murphy Close
Withington Manchester,
City,State,Zip-Code :
England, M201FQ
United Kingdom
Transaction type: Purchase


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.

#376263 by AlexanderRekik Fri Nov 09, 2018 10:42 am
i have a case with this bandit Pamela Julie F Manchester, they try also to stole from Germany, :roll:

Transaktions-ID: # DE 2383-0382-7550-9649
Transaktions datum: November / 11 / 2018

Bank Name: Lloyds Bank PLC
Kontobezeichnung: Pamela Julie
Accountnummer: XXXX-XXXX-0021
Sortiercode : 2019380
Bankfiliale: Churchill Place,London,England
E-Mail: [email protected]

Name : Pamela Julie. F
Address: 21, Shone Avenue
Wythenshaw
City,State,Zip-Code : Manchester, M225FZ
United Kingdom
Art der Transaktion: Kauf

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