Fake - [email protected]

[Michelle]

<[email protected]>

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Anthony Marco Silva
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Ship to
Name : Anthony Marco Silva
Address: 31 Christine ledger square Leamington spa
Warwickshire
CV313BA
United Kingdom

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Anthony Marco Silva 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 Anthony Marco Silva , 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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Thank you for using Lloyds Bank!
The Lloyds Bank Online Team.
Learn more about Lloyds Bank.
Copyright 2019 Lloyds. All rights reserved.

Lloyds Bank PLC. Registered in England. Registered Number 11927.
Registered in England.

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

Lloyds Bank Email ID BBP132

.

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

[AlanJones]

From:[email protected]
Subject: [/b]Anthony Neil Leslie Just Sent You 4,500.00 PLN Cash With LLOYDS Bank Transfer[/b]

Dear XXX,

You've received wire transfer 4,500.00 PLN From Anthony Neil Leslie.

We are contacting you regarding the transfer that was placed by Anthony Neil Leslie in your favor, The total amount of 4,500.00 PLN was paid to your account by Anthony Neil Leslie payment of an auction item and it has been Approved and the payment details are stated below.

Payment Details
__________________________________________________________________________________________
Transaction ID: # PL-2383-0632-7660-2019
Transaction Date: May/16/ 2019
Payment Method:
Account Number: XXXX-XXXX-8310
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Anthony Neil Leslie
Account Number : XXXX-XXXX-0021
Sort Code : 2019380

[AlanJones]

From: [email protected]
Subject: [/b]Anthony Neil Leslie Just Sent You 2,750.00 PLN Cash With LLOYDSBank Transfer[/b]

Dear XXX,

You've received wire transfer 2,750.00 PLN From Anthony Neil Leslie.

We are contacting you regarding the transfer that was placed by Anthony Neil Leslie in your favor, The total amount of 2,750.00 PLN was paid to your account by Anthony Neil Leslie 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: Anthony Neil Leslie
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:

Name : Anthony Neil Leslie
Address: 51 Greenhill rd handsworth
State:
Zip code:

Birmingham
B218DX
England

Transaction type: Purchase

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

[email protected]

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

Copyright 2019 Lloyds. All rights reserved.

Lloyds Bank PLC. Registered in England. Registered Number 11927.
Registered in England.

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

Lloyds Bank Email ID BBP132.