Craigslist, Ebay and other online buying/selling scams.
#380809 by Michelle Wed Jan 30, 2019 5:55 am
Lloyds Bank <[email protected]>

We are contacting you regarding the transfer that was placed by in your favour, the total
Amount of was paid to your account by 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 : Thomas simmonds
Account Number: 90301908
Sort Code : 006097
Bank Branch : Churchill Place, London
Country : United Kingdom
E-mail : [email protected]

Delivery Information
Address: Name : Thomas simmonds
8 Chequers close Stourport on Severn
Zip code : DY13 0DH
Country: United Kingdom


Address Status: OK To Ship

Important Note: We have confirmed and verified the postage address provided by please send
the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact
us
If you have any problems then please contact customer services on Offices open Monday to
Saturday 8:00 to 16:00
[email protected]

‪+44 7451 244803



Thank you for using Lloyds Bank!
The Bank Of America Online Team.
Learn more about Lloyds Bank.

Copyright 2018 Lloyds. All rights reserved.
Lloyds Bank PLC. Registered in England. Registered no. 119278
Registered in England.
Registered office: 25 Gresham Street, London EC2V 7HN.
Lloyds
Lloyds Bank Email ID BBP134.


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#381268 by bugija Thu Feb 07, 2019 4:02 am
Hi

I have problem with this gay. I'm from poland.
He wrote to me on whatsup, from the advertisement on olx, he sent me a confirmation of payment and wants to send him an item: give the address and confirmation of payment.

Name : Thomas simmonds
8 Chequers close Stourport on Severn
Zip code : DY13 0DH
Country: United Kingdom

His number on whatsup : +44 7520 606105

Sand me mail, and i sand you confirmation of its transfer on .pdf


Regards
#381269 by BarbBogdan Thu Feb 07, 2019 4:30 am
We are contacting you regarding the transfer that was placed by Mr Wilson Baker, The total amount of 2,600.00 RON was paid to your account by Mr Wilson Baker as payment of an auction item and it has been Approved and the payment details are stated below.

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction ID: # RO 2382-0395-7620-9168
Transaction Date: February/07/ 2019
Payment Method:
Account Number: XXXX-XXXX-0021
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Mr Wilson Baker
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: Cardington Rd, Bedford MK42 0BG, UK
E-Mail: [email protected]

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