"Lloyds Bank" <[email protected]>
You've received wire transfer 3,000.00 PLN from Robert Nilsen.
We are contacting you regarding the transfer that was placed by Robert Nilsen in your favor, The total amount of 2,000.00 PLN was paid to your account by Robert Nilsen 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: Robert Nilsen
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]
Delivery Information:
Name : Robert Nilsen
Address: Flat 1 /1, 5 Nile Street
Greenock Inverclyde
PA154EX
Scotland
Transaction type: Purchase
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Robert Nilsen 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. don't 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 Robert Nilsen, 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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This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
