Craigslist, Ebay and other online buying/selling scams.
#427344 by Michelle Fri Aug 06, 2021 5:46 am
Lloyds Bank of London <[email protected]>

Name : Chris Adam
Address:
Flat 5
REAR OF 32, WAVERLEY ROAD SOUTHSEA
PORTSMOUTH

ENGLAND
PO52PW
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please read carefully: The total amount above has been deducted from Chris Adam 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]

Impotant notice : We have confirmed and verify the postage address provided by Chris Adam 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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#427929 by Michelle Wed Sep 01, 2021 10:09 am
Lloyds Bank of London <[email protected]>

Delivery Information:
Name : J R Taylor
Address:
13 Troy Rd, Morley,
Leeds
LS27 8JG
UNITED KINGDOM
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please read carefully: The total amount above has been deducted from J R Taylor 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]

Impotant notice : We have confirmed and verify the postage address provided by J R Taylor 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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