Fake - [email protected]

[Michelle]

Lloydsbank.co.uk [mailto:[email protected]]

We are contacting you regarding the transfer that was placed by STEVEN G.- [email protected]

in your favor, The total amount of €4,430.00EURO was paid to your account by Steven G. as payment of an auction item and it has been Approved and the payment details are stated below.

Delivery Information:

Name :

Steven Gaukroger

Address:

32,flat 2 st Albans road lythem st Annes





Lancashire

United Kingdom

fy8 1th

Important Message From Lloyds Bank: Transfer On Hold... Required Details "STN" (Shipment Tracking Number ?) Required.




Current status: APPROVED TRANSFER

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.

Hi Michelle,

Recieved the same kind of message from the same person.

Only he gave me ID prove of someone else (Jackson Lauren, probable an other victim of him)

He send me document from TESCO bank.
I dont know how to add documents here.

I also have a phone nbr which he use +44 7451 228973. (I asume in UK phone nbr are linked to IDs nowadays)

I gave this information to Belgian police hoping the will pass it to UK police...but I think this will not happen.

Hope you can do something with this information and can stop this scammer.

Kind regards,
Bart