Craigslist, Ebay and other online buying/selling scams.
#378803 by Michelle Fri Dec 21, 2018 7:55 am
Lloyds Bank <[email protected]>

TIMOTHY WINKLEY just paid you the amount of 200euro so we are holding your money until you send us the shipping proof,once you send us the shipping proof we will released your money immediately too your account thanks you

[email protected]

TIMOTHY WINKLEY
Just Sent You 200 EUR Cash

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Timothy winkley
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place, country
E-Mail:[email protected]

Delivery Information:
Name : TIMOTHY WINKLEY
Address:
26 Bounds Green road
City:
Zip code:

TOTTENHAM
N11 2QH

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Timothy winkley 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 Timothy winkley, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us lloydsbankserivcecare.ukq,1~


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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