Craigslist, Ebay and other online buying/selling scams.
#388321 by Michelle Tue Jun 11, 2019 8:02 am
Lloyds Bank <[email protected]>

We are contacting you regarding the transfer that was placed by Gaukroger Steven in your favor,The total amount of €419.00 EURO was paid to your account by Gaukroger Steven 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:
Gaukroger Steven
Account Number :
XXXX-XXXX-0021
Sort Code :
2019380
Bank Branch:
Churchill Place,London,England
E-Mail:
[email protected]

Delivery Information:
Name :
Gaukroger Steven
Address:
32 flat 2 st Albans road lythem st Anne's
Lancashire
fy81th
United Kingdom GB

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Gaukroger Steven 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 Gaukroger Steven , 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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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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