Craigslist, Ebay and other online buying/selling scams.
#364807 by Michelle Wed May 16, 2018 4:08 pm
"Lloyds Bank" [[email protected]

We want to inform you about the transaction and we hope to read back from you at Llyods Bank Service. And once again thank you for your understanding and effort in making this transaction successful...

We want you to know that your money is now ready to be transferred to your bank account as dated,the money is now rotating in the Polish territory and ready to be credited to your account and again we will like you to know that an error as occurred in terms of deducting from Francis Robert Nilsen account the sum of 470.00 EUR instead of 270.00 EUR for the item been bought from you..

We just discovered this week and Francis Robert Nilsen sent us a message telling us that he checked his account and found out that his money as been debited by 470.00 EUR instead of 270.00 EUR this is where the problem is now and he is busy sending us some mails telling us that his client is really annoyed with this,and we hope this will affect you too,and we don't want this to happen.This transaction can't be cancelled any longer, the money as to be credited to your account. And because of the error that occurred during the transaction the transaction as to be on pending till the error as been cleared.

So we are using this forum to let you know that the money cannot yet reflected into your account because of this systematical error and the money cannot be credited back to Francis Robert Nilsen account, so we are pleading to you that you should return 200.00 EUR back to this address today through Western Union Money Transfer and get back to us with the scan receipt of the MTCN, so that by the time you are done with this,we can make the transfer of the 470.00 EUR to your own bank account and the money will reflect immediately the error is cleared immediately your bank will alert you and you can now cash your Money .

This are necessary information you would need to send the money below:

Name - Latifat Kenku
State- Lagos
Zip code-23401
Country- Nigeria

Security Question : What occur
Security Answer : Error

Hope you can read and understand us.Once again we are sorry for the inconvenient.
We hope to hear from you soon.
we are here to serve you better....
Customer Care Team
+2348170372754


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.

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