Craigslist, Ebay and other online buying/selling scams.
#393438 by Michelle Thu Aug 08, 2019 9:40 am
Lloyds Bank of London <[email protected]>

Attention:

We are grateful to hear from you here at Lloyds Bank Online Transfer Customer Care Help-Desk.

We are glad to hear back from you and to inform you that we have received the shipment tracking details and also we will want you to kindly resend us a scanned copy of the shipment receipt as this will help us to process the money faster as this is an international transfer we will credit your account in 24hours while in the waiting we want you to confirm your details by re-sending it to us as follow:

Full Name:
Address:
City:
State:
Zip Code:
Account Number:
Swift Code:
Bank Name:


We await the details and will immediately credit your account soonest.
Please Note: We shall get back to you as soon as your account has been credited

Thanks,
The Lloyds Bank Account Review Department.


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


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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#395427 by Michelle Mon Aug 26, 2019 9:32 am
Lloyds Bank of London <[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

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

Address: Name : Sulich j sharon
flat 0 / 1, 1 Hamiltonhill Gardens

Address Status: OK To Ship

Sulich j sharon
flat 0 / 1, 1 Hamiltonhill Gardens
City Glasgow
Zip code : G22 5PR
Country: United Kingdom



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
If you have any problems then please contact customer services on office open Monday to
Saturday 8:00 to 16:00
[email protected]

Our email

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 o?ce: 25 Gresham Street, London EC2V 7HN.
Lloyds
Lloyds Bank Email ID BBP134.


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.

#395785 by Michelle Thu Aug 29, 2019 1:03 pm
Lloyds Bank of London <[email protected]>

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

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 Please 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]

our email

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.


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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