Craigslist, Ebay and other online buying/selling scams.
#383905 by Michelle Mon Apr 08, 2019 3:47 am
Lloyds Bank <[email protected]>

You've received wire transfer *of €875**.00** EUR **from **David Arzooyan*
*.*

We are contacting you regarding the transfer that was placed by *David
Arzooyan* in your favor, The total amount of *€875**.00** EUR * was paid to
your account by *David Arzooyan* as payment of an auction item and it has
been Approved and the payment details are stated below.

*Delivery Information:*
Name :
*David Arzooyan*
Address:
6 Mozart house shepherds bush
Zip code:
Country:

W12 9AP
London

*Current status: **APPROVED TRANSFER *

*Please Read Carefully:*The total amount above has been deducted from *David
Arzooyan* 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 *David Arzooyan*, 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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