Craigslist, Ebay and other online buying/selling scams.
#389241 by Michelle Wed Jun 19, 2019 10:43 am
From: Lloyds Bank Plc <[email protected]>

We are contacting you regarding the transfer that was placed by David Arzooyan in your favour, The total amount of €410,50 EUR was paid to your account by David Arzooyan as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:

Bank Name:

Lloyds Bank PLC

Account Name:

David Arzooyan

Account Number :


Sort Code :


Bank Branch:

Churchill Place,London,England


[email protected]

Delivery Information:

Name :

David Arzooyan


6 Mozart house shepherds bush

W12 9AP


Transaction type:


Current status: APPROVED TRANSFER ... _16x16.gif

Please Read Carefully:The total amount above has been deducted from David Arzooyan 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 David Arzooyan, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.


Who is online

Users browsing this forum: No registered users and 11 guests