Craigslist, Ebay and other online buying/selling scams.
#373574 by Michelle Thu Sep 20, 2018 5:17 am
From: Lloyds Bank <[email protected]>

Attention,
We are grateful to hear from you here at Lloyds Bank Online Transfer Customer Care Help-Desk.

We are glad to hear back from your buyer and to inform you that we have received the shipment tracking details and also we will want you to know that the item needs to be dispatched and kindly resend us a scanned copy of the shipment receipt as this will help us to process the money faster as this is an international transfer we will credit your account within the next 48 working days while in the waiting we want you to confirm your details by re-sending it to us as follow:​

Full Name:
Address:
City:
State:
Zip Code:
Account Number:
Swift Code:
Bank Name:
OLX Item Link:
Shipment Tracking Number:

We await the details and will immediately credit your account soonest.

Please Note: We shall get back to you as soon as your account has been credited

Thanks
The Lloyds Bank Account Review Department
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Lloyds Bank (U.S.A/Europe) Limited is authorized and regulated by the Financial Services Authority in the U.S.A/Europe as an electronic money


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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