Craigslist, Ebay and other online buying/selling scams.
#392972 by Michelle Mon Aug 05, 2019 3:36 am
From: <[email protected]>

We are contacting you regarding the transfer that was placed by CONAN BOND in your favor, The total amount was paid to your account by CONAN BOND being 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: CONAN BOND
Account Number : XXXX-1908
Sort Code : 006097
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]

Delivery Information:
Name : CONAN BOND
Address:
City :


FLAT 5,260 SOUTHTOWN ROAD,
GREAT YARMOUTH
NR310JJ
Country:
Transaction type:

United Kingdom
Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from CONAN BOND 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 CONAN BOND , 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 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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