Craigslist, Ebay and other online buying/selling scams.
#377555 by Michelle Fri Nov 30, 2018 8:08 am
From: Lloyds Bank <[email protected]>

We are contacting you regarding the transfer that was placed by David Arzooyan in your favor, The total amount of €570.00 EUR was paid to your account by David Arzooyan 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:
David Arzooyan
Account Number :
XXXX-XXXX-0021
Sort Code :
2019380
Bank Branch:
Churchill Place,London,England
E-Mail:
[email protected]


Deliver to -

Name :
David Arzooyan
Address:
6 Mozart house shepherds bush
W12 9AP
London

Current status: APPROVED TRANSFER

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

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The Lloyds Bank Online Team.
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Copyright 2018 Lloyds. All rights reserved.

Lloyds Bank PLC. Registered in England. Registered Number 11927.
Registered in England.

Registered office: 33 Old Broad St, London EC2N 1HZ.
Lloyds

Lloyds Bank Email ID BBP182.


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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#377724 by melaniemschrik Mon Dec 03, 2018 1:41 pm
hi,

i e-mailed you this but you e-mail was not found. So i'm just gonne copy paste haha

Good evening,

I read your story on the internet about David Arzooyan. I was selling a camera on marktplaats. And he reacted and wanted to buy it for €150. I agreed and i recieved the same e-mail you posted..

Now i'm about to send it to the same adress.. I think i'm not gonna do it! I'll forward you the e-mail i recieved from him.

I also got a mobile number. 'his' profile picture shows a picture of a girl. I'll send you everything i have. I hope it can help you. And i would love to hear your opinion on what to do with this!

You can always call me!


The best,

[Removed - AJ]
Last edited by AlanJones on Mon Dec 03, 2018 2:13 pm, edited 1 time in total. Reason: Removed personal details

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