Craigslist, Ebay and other online buying/selling scams.
#376251 by Michelle Fri Nov 09, 2018 5:02 am
From: Lloydss Banks <[email protected]>

You've received wire transfer of 419.00 EUR from Patricia Cooper .

We are contacting you regarding the transfer that was placed by Patricia Cooper The total amount of 419.00 EUR was paid to your account by Patricia Cooper 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: Patricia Cooper
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: united Kingdom
E-Mail:
[email protected]

Deliver to

Name: Peter Cooper

Address: Flat 11 Cavendish place, canvendish way

State: Bearsted

Zip Code: ME158FW

Country: United Kingdom

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Patricia Cooper 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 Patricia Copper please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

Lloyds logo

Thank you for using Lloyds Bank!
The Lloyds Bank Online Team.
Learn more about Lloyds Bank.


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#399800 by Michelle Wed Nov 06, 2019 5:35 pm
Lloydss Banks <[email protected]>

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Williams ope
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: united State
E-Mail:
[email protected]

Delivery Information:
Name:Mr William Ope

Address:20 Overcliff road
Lewisham
London.
UK
SE13 7TZ

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Williams ope 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 :
Lloydsbankalerts. Com

Important Note: We have confirmed and verified the postage address provided by williams ope please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us <lloydsbankalerts. Com
Lloyds logo

Thank you for using Lloyds Bank!
The Lloyds Bank Online Team.
Learn more about Lloyds Bank.


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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