Craigslist, Ebay and other online buying/selling scams.
#375311 by Michelle Fri Oct 26, 2018 8:26 am
Lloyds Bank <[email protected]>

You've received wire transfer of 8,500.00 euro from David Bella Sowden. [email protected]

We are contacting you regarding the transfer that was placed by David Bella Sowden, The total amount of 8,500.00 euro `was paid to your account by David Bella Sowden as payment of an auction item and it has been Approved and the payment details are stated below.

Ship to

Name :
David Bella Sowden
Address:
14 lower grange close

Bradford
BD8 0QU

United KingdoM

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from David Bella Sowden 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 David Bella Sowden, 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, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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