Craigslist, Ebay and other online buying/selling scams.
#379933 by Michelle Mon Jan 14, 2019 7:53 am
From: Lloyds Bank <[email protected]>

You've received wire transfer of 38.00 EUR from Travis JR Bowie .

We are contacting you regarding the transfer that was placed by Travis JR Bowie in your favor, The total amount of 380.00 EUR was paid to your account by Travis JR Bowie 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: Travis JR Bowie
Account Number : XXXX-1908
Sort Code : 006097
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]

Delivery Information:
Name :
jR Bowie
Address:

26 Barkmill road Aberden

AB25 BP
Country:
Transaction type:

United Kingdom
Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Travis JR Bowieaccount ,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 Travis JR Bowie, 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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Registered office: 25 Gresham Street, London EC2V 7HN.
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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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