Craigslist, Ebay and other online buying/selling scams.
#424494 by Michelle Wed Mar 24, 2021 11:24 am
Lloyds Bank <[email protected]>

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

We want to inform you that we have receive the shipment tracking number from you 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 get back to you between 12-24 working hours because it is an international and it takes this required time, 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:

EBAY LINK:
Shipment Tracking Number:

Thanks
The Lloyd's Bank Account Review Department.


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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