Craigslist, Ebay and other online buying/selling scams.
#389784 by Michelle Mon Jun 24, 2019 10:41 am
[email protected]

You've received wire transfer 319.00 EUR From D. Lawman.

We are contacting you regarding the transfer that was placed by D. Lawman in your favor, The total amount of 319.00 EUR was paid to your account by D. Lawman 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: D. Lawman
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name : D. Lawman
Address:
69 Cotlandswick London Conley

St.Albans
AL2 1EH
United Kingdom, England
Transaction type: Purchase


Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from D. Lawman 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 D. Lawman , 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.[/quote]

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.

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