Craigslist, Ebay and other online buying/selling scams.
#377036 by Michelle Thu Nov 22, 2018 10:26 am
Lloyds bank plc <[email protected]>

Money Transfer From:
Bank Name: Lloyd Bank PLC
Account Name:
Sabrina Kager

Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Gresham Street,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Sabrina Kager

Address: 120 west cotten close,

Northampton
NN4 8BY
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Sabrina Kager 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 Sabrina Kager, 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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