Craigslist, Ebay and other online buying/selling scams.
#390859 by Michelle Sat Jul 06, 2019 7:50 am
Lloyds Bank PLC <[email protected]>

THE PAYMENT HAVE BEEN MADE TO YOUR BANK ACCOUNT AND THE MONEY HAVE BEEN DEBITED FROM WAYNE ROBERT ACCOUNT....TO YOUR PERSONAL ACCOUNT

Money Transfer From:
Bank Name:
Lloyds Bank PLC
Account Name:
Wayne Robert
Account Number :
XXXX-XXXX-0021
Sort Code :
2019380
Bank Branch:
London,United Kingdom
E-Mail:
[email protected]

Delivery Information:
Name :
Wayne Robert
Address:
135 Samuel street,
London
SE18 5Le
England
Transaction type:
Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Wayne Robert 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 Wayne Robert , 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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Lloyds Bank PLC. Registered in England. Registered Number 11927.
Registered in England.
Registered office: 33 Old Broad St, London EC2N 1HZ.

Lloyds Bank Email ID BBP182.
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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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