Craigslist, Ebay and other online buying/selling scams.
#395849 by Michelle Fri Aug 30, 2019 6:58 am
Lloyds Bank Of London <[email protected]>
Enviado: martes, agosto 20, 2019 10:28 a. m.
Para: [email protected]
Asunto: Neil Gardner Just Sent You Cash With Bank Transfer



You've received wire transfer 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.From Neil Gardner

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

__________________________________________________________________________________________

Payment Details

Payment Status:
PAYMENT APPROVED OK Image
Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Neil Gardner
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name : Carl Sowden
Address: 3A-3B Selmans Parade
Selmans Hill
Bloxwich
WS33RN
ENGLAND
Transaction type: Purchase

Current status: APPROVED TRANSFER Image

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

Lloyds logo

Thank you for using Lloyds Bank!
The Lloyds Bank Online Team.
Learn more about Lloyds Bank.
Copyright 2019 Lloyds. All rights reserved.

Lloyds Bank PLC. Registered in England. Registered Number 11927.
Registered in England.

Registered office: 25 Gresham Street, London EC2V 7HN.
Lloyds

Lloyds Bank Email ID BBP181.


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.

Advertisement

Who is online

Users browsing this forum: No registered users and 11 guests