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


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:
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

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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