Craigslist, Ebay and other online buying/selling scams.
#384289 by Michelle Tue Apr 16, 2019 12:09 pm
From: Lloyds Bank <[email protected]>

Money Transfer From:
Bank Name:
Lloyds Bank PLC
Account Name:
Ryan dordoni
Account Number :
XXXX-XXXX-0021
Sort Code :
2019380
Bank Branch:
Churchill Place,London,England
E-Mail:
[email protected]
WhatsApp) is: +234 816 298 5494

ship to
Name :
Ryan dordoni
Address:
19 Burberry court Shakespeare road Tipton
west midlands
DY4 0SG
United kingdom

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Ryan dordoni 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 :
Lloydsbank.money[email protected]

Important Note: We have confirmed and verified the postage address provided by Ryan dordoni , please send the item to wthe above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
Copyright 2018 Lloyds. All rights reserved.

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

Registered office: 33 Old Broad St, London EC2N 1HZ.
Lloyds

Lloyds Bank Email ID BBP182.


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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#388931 by Michelle Mon Jun 17, 2019 12:37 pm
Lloyds Bank <[email protected]>

We are contacting you regarding the transfer that was placed by Carl Schindler in your favor, The total amount of €419.00 EUR was paid to your account by Carl Schindler 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:

Carl Schindler

Account Number :

XXXX-XXXX-0021

Sort Code :

2019380

Bank Branch:

Churchill Place,London,England

E-Mail:

[email protected]

Delivery Information:

Name :

Aiden Billet

Address:

102 eastwick road

Taunton

England

TA27HG

Please Read Carefully:The total amount above has been deducted from kelvin cooper 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 bykelvin cooper 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

#393263 by Michelle Wed Aug 07, 2019 4:16 am
Lloyds Bank <[email protected]>

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

Delivery Information:
Name :
Kelvin Cooper
Address:
6 hollybursh St Gorton
Lancashire
M18 8ps
United kingdom

Please Read Carefully:The total amount above has been deducted from ryan Johnson 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 purposes, 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 ryan Johnson, pleased 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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