Craigslist, Ebay and other online buying/selling scams.
#397482 by Michelle Mon Sep 23, 2019 11:21 am
Lloyds Bank Plc <[email protected]>

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

Delivery Information:
Name :
Steven Gaukroger
Address:
32 Flat 2 St Albans Road Lytham
St Anne Lancashire

FY81TH
United Kingdom

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Steven Gaukroger 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 Steven Gaukroger, 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.

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#400521 by Michelle Tue Nov 19, 2019 11:14 am
Lloyds Bank Plc <[email protected]>

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Anne Becca
Account Number : XXXX-XXXX-3119
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]


Delivery Information:
Name :
Anne Becca
Address: 67 Hudson Road,

bexleyheath,
Kent
DA7 4PQ
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Anne Becca 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 Anne Becca, 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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Thank you for using Lloyds Bank!
The Lloyds Bank Online Team.
Learn more about Lloyds Bank.
Copyright 2019 Lloyds. All rights reserved.


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.

#402697 by Michelle Tue Jan 07, 2020 8:45 am
Lloyds Bank Plc <[email protected]>

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Danny Peter
Account Number : XXXX-XXXX-3119
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Danny Peter
Address: 21 Highfield Road
Bradford
BD9 4HY
United Kingdom

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Danny Peter 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 Danny Peter, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
Image result for lloyds bank
Thank you for using Lloyds Bank!
The Lloyds Bank Online Team.


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.

#404123 by Michelle Mon Feb 03, 2020 5:54 am
"Lloyds Bank Plc" [email protected]

We are contacting you regarding the transfer that was placed by Martin Shakespeare in your favor, The total amount of €840,47 EUR was paid to your account by 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: Martin Shakespeare
Account Number : XXXX-XXXX-3119
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Martin Shakespeare
Address: 51 studland close
Southampton
SO16 9BA
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Martin Shakespeare 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 Martin Shakespeare, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
Image result for lloyds bank
Thank you for using Lloyds Bank!
The Lloyds Bank Online Team.


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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