Craigslist, Ebay and other online buying/selling scams.
#369257 by Michelle Tue Jul 17, 2018 8:01 am
LloydsBankOnlineTransfer <[email protected]>

You've received wire transfer from christopher william woodard +234 708 346 5155

We are contacting you regarding the transfer that was placed by Chris William your favor, The total amount of €419.00 EUR was paid to your account by christopher william woodard 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: Christopher William Woodard
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Christopher William Woodard
Address: 129 kendric house
green street westbromwich
B70 6DN
Westmilands England
Transaction type: Purchase


Current status: APPROVED TRANSFER

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


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

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#377788 by Michelle Tue Dec 04, 2018 7:31 am
From: Lloyds Bank <[email protected]>

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

Deliver to

Name : Pablo william
Address: flat 129 Kendrick house green street
West Bromwich
West midland
B70 6DN
UNITED KINGDOM

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


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

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