Craigslist, Ebay and other online buying/selling scams.
#401071 by Michelle Mon Dec 02, 2019 4:51 pm
[email protected]

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Neil Gardner
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name : Carl Sowden
Address: 3A-3B selman's parade
Selman's Hill
Bloxwich
Walsall
WS33RN
ENGLAND
Transaction type: Purchase

Current status: APPROVED TRANSFER

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


Copyright 2019 Lloyds. All rights reserved.

Lloyds Bank PLC. Registered in England. Registered Number 11927.
Registered in England.

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

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.

Advertisement

#402035 by Michelle Fri Dec 27, 2019 11:40 am
From: Lloyd Bank <[email protected]>

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Neil Gardner
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name : D.N.Caines
Address: 63 Duncan Court Anson Drive Sholing
Southampton
S01 98RT
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Neil Gardner 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 Neil Gardner, 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 or notification, 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 150 guests