Craigslist, Ebay and other online buying/selling scams.
#365524 by Bryon Williams Fri May 25, 2018 3:43 am
whatsapp number is +44 7451 247697

[email protected]
Betreff: Susan Hale Just Sent You 390.00 EUR With Lloyds Bank Transfer

Dear : xxxx,

You've received wire transfer of 390.00 EUR from Susan Hale.

We are contacting you regarding the transfer that was placed by Susan Hale, The total amount of 390.00 EUR was paid to your account by Susan Hale as payment of an auction item and it has been Approved and the payment details are stated below.

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction ID: #DE 2383-0382-7550-9649
Transaction Date: May/ 24 / 2018

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Susan Hale
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Gresham Street,London,England
E-Mail: [email protected]

Delivery Information:
Name : Susan Hale
Address:
62 Park lane,
State:
City:
Zip code:

Bradford
W Yorkshire
BD5OJR
United Kingdom
Transaction type: Purchase
Item Information:
Item Title: Acer Laptop
1 Unit
Delivery Method: DHL International
Billing Summary:
Transfer Amount: 390.00 EUR
Shipment Fee +00.00 EUR
Promotion Discount: - 0.00

Total: 390.00 EUR
Transfer Summary:
Estimated Exchange Rate: 1EUR = 1 EUR
Estimated Transfer Amount: 390.00 EUR

Estimated Total to Receiver: 390.00 EUR

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Susan Hale 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:


If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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