Craigslist, Ebay and other online buying/selling scams.
#373069 by Michelle Wed Sep 12, 2018 10:54 am
From: Lloys Bank <[email protected]>

Tracy Jones
Just Sent You 419 EUR Cash

We are contacting you regarding the transfer that was placed by Tracy Jones in your favor, The total amount was paid to your account by Tracy Jones payment of an auction item and it has been Approved and the payment details are stated below. You've received wire transfer from Tracy Jones.

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: CLARENCE BEVAN
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place, country
E-Mail:[email protected]

Delivery Information:
Name : Tracy Jones
Swindon Wilts,
SN21HT
England
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Tracy Jones 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 Tracy Jones, 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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