Craigslist, Ebay and other online buying/selling scams.
#377440 by Michelle Wed Nov 28, 2018 3:15 pm
From: LLOYDSBANK PLC. <[email protected]>

You've received wire transfer of 690.00 EUR from Robert Nilsen.

We are contacting you regarding the transfer that was placed by Robert Nilsen in your favor. The total amount of 690.00 EUR was paid to your account by Robert Nilsen being 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: Robert Nilsen
Account Number : XXXX-1908
Sort Code : 006097
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:


Robert Nilsen


Flat 1/1, 5 Nile Street Greenock Inverclyde

Greenlock
PA15 4EX
Scotland

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Robert Nilsen's account. To this effect, he or she has no right to withdraw or claim money back and the 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 the 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. 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 Robert Nilsen, please send the item to the above address only for transaction to be valid. For any questions Regarding this transfer, contact us [email protected]


Thank you for using Lloyds Bank! The Lloyds Bank Online Team. Learn more about Lloyds Bank.
Copyright 2018 Lloyds. All rights reserved. Lloyds Bank PLC. Registered in England. Registered Number 11927. Registered in England. Registered office: 25 Gresham Street, London EC2V 7HN. Lloyds Lloyds Bank Email ID BBP132.


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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