Craigslist, Ebay and other online buying/selling scams.
#381278 by Michelle Thu Feb 07, 2019 7:34 am
From: Lloyds Bank Transfer <[email protected]>

You've received wire transfer of 500.00 EURO from Sweden Bate.

We are contacting you regarding the transfer that was placed by Sweden Bate in your favor, The total amount of 500.00 EURO was paid to your account by Sweden Bate 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: SWEDEN BATE
Account Number : XXXX-XXXX-0021
Sort Code : 006097
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]

Delivery Information:
Name : SWEDEN BATE
Address: 2 Hamilton Street Bloxwich
Walsall, West Midlands
WS3 3DY
United Kingdom England
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Sweden Bate 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 Sweden Bate, 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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Copyright 2019 Lloyds. All rights reserved.

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Registered in England.

Registered office: 25 Gresham Street, London EC2V 7HN.


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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#382968 by Michelle Mon Mar 18, 2019 9:59 am
From: "Lloyds Bank Transfer" <[email protected]>

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Tom Simmonds Sami
Account Number : XXXX-XXXX-0021
Sort Code : 006097
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]

Delivery Information:
Name : Tom Simmonds Sami
Address: 8 Chequers close Stourport on Severn
Worcestershire
DY13 0DH
United Kingdom England

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Tom Simmonds Sami 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 Tom Simmonds Sami, 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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