Craigslist, Ebay and other online buying/selling scams.
#387701 by Michelle Wed Jun 05, 2019 1:28 pm
From: [email protected]

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Nowak JR Bowie
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Gresham Street,London,England
E-Mail: [email protected]

Delivery Information:
Name :
JR Bowie
Address:
26 Barkmill road Aberdeen
AB25 3BP
Scotland
Transaction type: Purchase

urrent status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Nowak JR Bowie 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 Nowak JR Bowie , 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, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Advertisement

Who is online

Users browsing this forum: No registered users and 6 guests