Craigslist, Ebay and other online buying/selling scams.
#376335 by Michelle Sat Nov 10, 2018 11:57 am
From: lloyds bank <[email protected]>

You've received wire transfer of 475 EUR from Philip Locke

We are contacting you regarding the transfer that was placed by Philip Locke your favor, The total amount of 475EUR was paid to your account by Philip Locke 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: Philip Locke
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Deliver to

Name : Philip Locke
Address:
26 Barkmill road Aberdeen
Aberdeen
AB25 3BP
Scotland



Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Philip Locke 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 Philip Locke , 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.

Advertisement

Who is online

Users browsing this forum: No registered users and 105 guests