Craigslist, Ebay and other online buying/selling scams.
#393300 by Michelle Wed Aug 07, 2019 11:12 am
From: Lloyds Bank <[email protected]>

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: James Sulich
Account Number : XXXX-1908
Sort Code : 006097
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name :
James Sulich

flat 0 / 1, 1 Hamiltonhill Gardens

G22 5PR
Scotland United Kingdom

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

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Registered office: 25 Gresham Street, London EC2V 7HN.

Lloyds Bank Email ID BBP132.

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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