Craigslist, Ebay and other online buying/selling scams.
#372963 by Michelle Mon Sep 10, 2018 12:23 pm
From: LLOYDS BANK <[email protected]>

You've received wire transfer of 570 EUR from Felton William. [email protected]

We are contacting you regarding the transfer that was placed by Felton William in your favor, The total amount of 570 EUR was paid to your account by Felton William. payment of an auction item and it has been Approved and the payment details are stated below.

Delivery Information:
Name : Helmer Marco
Address: Thüringer Straße 13 clock
vacha, Thuringia.
36404
England

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Felton 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 Felton William , please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us lloydsbankserivcecare.uk


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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#379217 by Michelle Mon Dec 31, 2018 6:26 am
LLOYDS BANK <[email protected]>

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Felton Walker
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: USA
E-Mail: [email protected]

Delivery Information:
Name : Helmer Marco
Address: Thüringer Straße 13 clock, vacha

Kelsterbach
36404
Germany
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Felton Walker 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 Felton Walker, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us lloydsbankserivcecare.uk


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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