Craigslist, Ebay and other online buying/selling scams.
#414241 by Michelle Thu Jul 23, 2020 10:13 am
Lloyd Bank PLC <[email protected]>

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

Delivery Information:
Name : Martin Shakespeare
Address: 51 studland close,
Southampton
SO16 9BA
United Kingdom

[email protected]

educted from Martin Shakespeare , 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 Kevin Wilson Martin , please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

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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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