Craigslist, Ebay and other online buying/selling scams.
#390824 by Michelle Fri Jul 05, 2019 11:08 am
[email protected]

Payment Details

[email protected]

Money Transfer FROM
Bank Name: Lloyds Bank PLC
Account Name :Rafal J Sulich
Account Number: 90301908
Sort Code : 006097
Bank Branch : Churchill Place, London
Country : United Kingdom
E-mail : [email protected] 44 7418320424

Delivery Information
Address: Name : Rafal J Sulich
flat 0\1,1 Hamiltonhill Gardens
G22 5PR

Address Status: OK To Ship

Important Note: We have confirmed and verified the postage address provided by Rafal J SulichPlease send
the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact
us
If you have any problems then please contact customer services on Offices open Monday to
Saturday 8:00 to 16:00
[email protected]



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

Copyright 2019 Lloyds. All rights reserved.
Lloyds Bank PLC. Registered in England. Registered no. 119278
Registered in England.
Registered office: 25 Gresham Street, London EC2V 7HN.
Lloyds
Lloyds Bank Email ID BBP134.



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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#394208 by Michelle Tue Aug 13, 2019 6:43 am
Lloyds Bank <[email protected]>

We are contacting you regarding the transfer that was placed by in your favour, The total
amount of was paid to your account by as payment of an auction item and it has
Been Approved and the payment details are stated below.

Payment Details

[email protected]

Money Transfer FROM
Bank Name: Lloyds Bank PLC
Account Name : Rafal J Sulich
Account Number: 90301908
Sort Code : 006097
Bank Branch : Churchill Place, London
Country : United Kingdom
[email protected]



Name : Rafal J Sulich
flat 0\1,1 Hamiltonhill Gardens
Scotland
Glasgow
G22 5PR

Important Note: We have confirmed and verified the postage address provided by Please send
the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact
us [email protected]
If you have any problems then please contact customer services on Offices open Monday to
Saturday 8:00 to 16:00


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.

#394967 by Michelle Wed Aug 21, 2019 6:33 am
Lloyds Bank <[email protected]>

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

Delivery Information:
Name : John Sulich
Address:
flat 0 / 1, 1 Hamiltonhill Gardens,
City:
Zip code:
Country:

Glasgow
G22 5PR
Scotland United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from John Sulich 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.

Important Note: We have confirmed and verified the postage address provided by John Sulich , please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, you can contact us by mail.


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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