Craigslist, Ebay and other online buying/selling scams.
#394501 by Michelle Fri Aug 16, 2019 4:17 am
Lloyds Bank Of London <[email protected]>

We are contacting you regarding the transfer that was placed by Joe A. Aziz in your favor, The total amount was paid to your account by Joe A. Aziz payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:

Bank Name:



Lloyds Banking Group PLC

Account Name:



Joe A. Aziz

Account Number :



XXXX-XXXX-0021

Sort Code :



2019380

Bank Branch:



Churchill Place,London,England

E-Mail:



[email protected]

Delivery Information:

Name :



Joe A. Aziz

Address:



Flat 6 Horn Beam House Thesiger Road Penge

London

SE20 7NX

ENGLAND

Transaction type:



Purchase

Current status: APPROVED TRANSFER


Please Read Carefully:The total amount above has been deducted from Joe A. Aziz 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 byJoe A. Aziz, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us: [email protected]


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an 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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