Craigslist, Ebay and other online buying/selling scams.
#380924 by Michelle Fri Feb 01, 2019 7:19 am
From: Lloyds Bank <[email protected]>

You've received wire transfer of €3700.00 EURO from John Gordon Norris.

We are contacting you regarding the transfer that was placed by John Gordon Norris in your favor,The total amount of €3700.00 EURO was paid to your account by John Gordon Norris 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:
John Gordon Norris
Account Number :
XXXX-XXXX-0021
Sort Code :
2019380
Bank Branch:
Churchill Place,London,England
E-Mail:
[email protected]

Delivery Information:
Name :
John Gordon Norris
Address:
43, Dale street ,
Scumthorpe
North Lincolnshire
DN15 7LP
England

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from John Gordon Norris 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 John Gordon Norris , 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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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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#380925 by Michelle Fri Feb 01, 2019 7:22 am
Lloyds Bank <[email protected]>

We hereby inform you that we are able to trace your shipment the money is ready to be credited into your Bank account but customs charges of €800:00 EUR has to be paid because the goods was held by customs due to the value of the package. So the €800:00 EUR has to be paid to our payment processing department.


We want you to understand that the custom charges was deducted from the buyer's account into your Bank account so that you can send the fees to the custom. The total fund will be credited into your Bank Account. We want you to send the customs charges of €800:00 EUR through Western Union /Money Gram to our payment processing department so that we can process the total amount of €4500:00 EUR into your Bank account.

Sorry if this may be causing inconvenience, Your smile is our concern and we are designed to provide you with quality service.So please what we are waiting for is the Lloyd’s Bank of scotland customs charges.


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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