Craigslist, Ebay and other online buying/selling scams.
#375815 by Michelle Sat Nov 03, 2018 6:33 am
From: lovely bate <[email protected]>

You've received wire transfer of €419.00 EUR from Rose Key.

We are contacting you regarding the transfer that was placed by Rose Key in your favor, The total amount of €419.00 EUR was paid to your account by Rose Key as 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: Rose Key
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Deliver to

Name :
David Sowden
Address: 14 lower grange close,

Bradford
BD8 0QU
United Kindom

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Rose Key account,To this effect he 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 number for verification proposes, Once shipment tracking code has 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. Send the shipment tracking code to our customer care only at :
[email protected]

Important Note: We have confirmed and verified the postage address provided by Rose Key , please send the item to the above address for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

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Lloyds Bank PLC. Registered in England. Registered Number 11927.
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Registered office: 33 Old Broad St, London EC2N 1HZ.
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Lloyds Bank Email ID BBP182.


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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