Craigslist, Ebay and other online buying/selling scams.
#428307 by Michelle Tue Sep 28, 2021 4:02 am
Lloyds TSB Bank <[email protected]>

We are using this medium to inform you that the payment confirmation which you received earlier has now approved. The funds will be activated to your account once you comply with the process below.

Go ahead with the shipment of the item being ordered from you by our client Mr.Johnson Alfred Davis and send us the Shipment Receipt for the shipment verification.

Once the shipment has been confirmed, the total amount will be activated straight into your . account.

The process are stated below:

[1]. Go ahead and Ship out the item ordered from you by our client to the provided shipping address.
[2]. Kindly provide the Shipment Receipt to us for the Shipment verification.
[3]. Be patient till when the Shipment Verification Process will be over which does not take more than 24-48 Hours.
[4]. Your account will be credited immediately the Shipment Verification process is over.


The shipment receipt should be send to our verification section: [email protected]

Thank you for using Lloyds Banking System ( Wire Transfer )®.We look forward to serving your online with better services in the future.

Yours Sincerely,



George Culmer

Executive Director of Fund Transfer and Financial Officer,
Lloyds Bank, N.A. Member FDIC. Equal Housing Lender Equal Housing Lender
© 2021 Lloyds Bank Plc. All rights reserved.


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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