Craigslist, Ebay and other online buying/selling scams.
#380819 by Michelle Wed Jan 30, 2019 9:06 am
[email protected]

You've received wire transfer 570.00 EUR From Victor Merlo.

We are contacting you regarding the transfer that was placed by Victor Merlo in your favor, The total amount of 570.00 EUR was paid to your account by Victor Merlo 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: Victor Merlo
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name : David sowden
Address: 14 lower grange close
Bradford
BD8 0QU
United Kingdom

Transaction type: Purchase

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


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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