Craigslist, Ebay and other online buying/selling scams.
#386014 by AlanJones Thu May 16, 2019 12:24 am
From: Lloyds Bank PLC - [email protected]
Subject: Anne Becca Just Sent You €1,050.00 EUR Cash With Bank Transfer Number- MT001710LB661022AT

THE PAYMENT HAVE BEEN MADE TO YOUR BANK ACCOUNT AND THE MONEY HAVE BEEN DEBITED FROM ANNE BECCA ACCOUNT....TO YOUR PERSONAL ACCOUNT

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Dear Jaroslav Janouch,

You've received wire transfer of €1,050.00 EURO from Anne Becca .

We are contacting you regarding the transfer that was placed by Anne Becca in your favor,The total amount of €1,050.00 EURO was paid to your account by Anne Becca 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:
Anne Becca
Account Number :
XXXX-XXXX-0021
Sort Code :
2019380
Bank Branch:
London,United Kingdom
E-Mail:
Annebecca [email protected]

Delivery Information:
Name :
Anne Becca
Address:
67 hudson road, bexleyheat,
City:
Zip code:
Country :

Kent
DA7 4PQ
United Kingdom
Transaction type:
Purchase

Current status: APPROVED TRANSFER

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

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.
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