Craigslist, Ebay and other online buying/selling scams.
#379567 by Michelle Mon Jan 07, 2019 11:54 am
"Lloyds Bank" [email protected]

Dear Customer​,

> Kindly send us your mobile number and we want you to know that your money is in process,and it will be release into your account as soon as we have finish with the verification.Your money will reflect on your account,so please kindly give us some time starting from now because its an international transfer and its takes time.we will alert you when the money is available to your account.

> Thank you!
>
> Customer Care Team >
>
> Thank you for using Citi Bank! The Citi Online Team
.

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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#379569 by Michelle Mon Jan 07, 2019 12:50 pm
From: Lloyds Bank <[email protected]>

Money Transfer From:
Bank Name: Citi Bank PLC
Account Name: MICHAEL JONES
Account Number : XXXX-1876
Sort Code : 005076
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]

Delivery Information:
Name : MICHAEL JONES
Address:
124 Bailey St
CF81 9HX


United Kingdom
Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Fred Philip Locke 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 Fred Philip Locke, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
Customer Care Team



Thanks you for using Citi! The Citi

Online Team



Copyright 2018 Citi. All rights reserved.
Citi Bank PLC. Registered in England.
Registered No. 187245.
Registered Office: 15 Gresham Street, London HB4F 4HN
.

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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