Craigslist, Ebay and other online buying/selling scams.
#385009 by Michelle Thu May 02, 2019 4:32 pm
From: LloydsBank <[email protected]>

We want to inform you about the transaction and we hope to read back from you at LloydsBank Service.

Once again thank you for your understanding and effort in making this transaction successful...

We want you to know that your money is now ready to be transferred to your bank account as dated, and the money is now rotating in Poland territory and ready to be credited to your account. Again we will like you to know that an error as occurred in terms of deducting from Rio Simon foster account, the sum of 3,200.00 RON was deducted instead of 1,700.00 RON for the item been bought from you.

We just discovered this morning and Rio Simon foster sent us a message telling us that he checked his account and found out that his money as been debited by 3,200.00 RON instead of 1,700.00 RON and this is where the problem is now and he is busy sending us some mails telling us that he is really annoyed with this, and we hope this will affect you too and we don't want this to happen. This transaction can't be canceled any longer, and the money as to be credited to your account. So because of the error that occurred during the transaction, the transaction as to be on pending till the error as been cleared.

So we are using this form to let you know that the money cannot yet reflected into your account because of this systematical error and the money cannot be credited back to Rio Simon foster account. So we are pleading to you that you should return (1,500.00 RON) back to the address below today through Western Union Money Transfer and get back to us with the MTCN scan slip, so that we can release the transfer of 3,200.00 RON to your own bank account and the money will reflect immediately the error is cleared and immediately alert you and you can now have access to your Money.

NOTE: This Money is going to the orphanage home Rio Simon foster is supporting in West Africa he sends money to the orphanage home every month

This is the address you need to send the money.

Name: Dawodu Damilola
Country: Nigeria
Zipcode: 23401


Hope you can read and understand us, and once again we are sorry for the inconvenient.
We are waiting to hear from you soon.
Customer Care Team


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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#385012 by Michelle Thu May 02, 2019 5:35 pm
[email protected]

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Rio Simon foster
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Gresham Street,London,England
[email protected]

Delivery Information:
Name : Rio Simon foster
Address: 36 Delgany Glen Killincarrig

Greystones Co,Wicklow
A63 H773
Ireland UK
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Rio Simon foster, 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 Rio Simon foster, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

Lloyds logo

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


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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#385215 by Michelle Mon May 06, 2019 5:00 pm
from: Take Down <[email protected]>
to: "[email protected]" <[email protected]>
date: 6 May 2019, 20:55
subject: Removal request

My client, Lloyds Banking Group, has identified private emails from Lloyds Bank on your site. Please remove all contents on the following page: https://www.scamwarners.com//forum/view ... 360#post-1


from: Michelle Banks - Scam Warner
to: Take Down <[email protected]>
date: 6 May 2019, 20:59
subject: Re: Removal request

The email address
[email protected]
is not a Lloyds Banking Group email address

The request is denied


Kind Regards
Michelle Banks - (Criminal Disruption) | Site Moderator and Scamwarner | Scamwarners.com.

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#385245 by AlanJones Tue May 07, 2019 12:17 am
Fake domain takedownreporting.com was anonymously registered in July last year and has no website associated with it.

The email above most likely came from the dumb scammer himself in an attempt to get the details of his scam removed from the forum.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#389879 by Michelle Tue Jun 25, 2019 5:17 am
LloydsBank <[email protected]>

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Rafal J Sulich
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Gresham Street,London,England
[email protected]

Delivery Information:
Name : Rafal J Sulich
Address:
address: flat 0 / 1, 1 Hamiltonhill Gardens,

Glasgow
G22 5PR
Scotland, United Kingdom


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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#390081 by Michelle Thu Jun 27, 2019 4:29 pm
LloydsBank <[email protected]>

Money Transfer From:

Bank Name:

Lloyds Bank PLC

Account Name:

Joseph S Mark

Account Number :

XXXX-XXXX-0021

Sort Code :

1456172

Bank Branch:

25 Gresham Street,London,England

E-Mail

********@gmail.com

Delivery Information:

Name :



Joseph S Mark

Address:



34 Selwyn Street

Liverpool

L4 3TW

United Kingdom

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Joseph S Mark, 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 Joseph S Mark, 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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#391408 by Michelle Fri Jul 12, 2019 5:23 am
Lloyds Bank <[email protected]>

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

Delivery Information:
Name :
Stephen Lee Clark
Address:
10 knapp avenue ,
Eastwood
Nottinghamshire
NG16 3JU
United Kingdom
Transaction type:
Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Stephen Lee Clark 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 Stephen Lee Clark , please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

Lloyds logo

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