Craigslist, Ebay and other online buying/selling scams.
#391565 by Michelle Mon Jul 15, 2019 4:36 am
[email protected]

Dear Customer ,

We have receive the shipment scanning receipt from you and Your buyer so we want you to know that your money is in process, and it will be release to your account as soon as we have finish our verification your money will be reflect to your account so you will give us about 6 hours of starting from now because its an international transfer and its takes time. Email us your phone number so that we can alert you when the money is available to your account.

Shipping Address

NAME: CONAN BOND and ALEXIS DRIK
ADDRESS:FLAT 5,260 SOUTHTOWN ROAD,
CITY: GREAT YARMOUTH
ZIP CODE: NR310JJ
COUNTRY: UNITED KINGDOM




Customer Care Team

Thank you for using Lloyds Bank!
The Lloyds Online Team.

Bank . All rights reserved.

Lloyds Bank PLC. Registered in England.
Registered no. 119278.
Registered office: 25 Gresham Street, London EC2V 7HN.
Registered in England and Wales No. 2065.


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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#398483 by LuckyLeonardt Mon Oct 14, 2019 5:01 am
[email protected]


IT's a fake ???

This is the email:

You've received wire transfer of 330,99EUR from
Mr JIRI FEJTL we are contacting you regarding the transfer that was placed by in your favor, The total amount of 330,99EUR was paid to your account by payment of an auction item and it has been Approved and the payment details are stated below.



Please Read Carefully:The total amount above ishas been deducted from MR JIRI FEJTL 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 MR JIRI FEJTL 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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