Craigslist, Ebay and other online buying/selling scams.
#413406 by Michelle Mon Jul 06, 2020 9:11 am
LLYODS BANK OF ENGLAND <[email protected]>

Money Transfer From:
Bank Name:
Lloyds Bank PLC

Account Name:
TARAS SHAW

Account Number :
XXXX-XXXX-0021

Sort Code :
1456172

Bank Branch:
25 Gresham Street,London,England

E-Mail [email protected]

Deliver to

Name :
TARAS SHAW

Address: 20 Dawkins Road

Donisthorpe

DE12 7RN


United Kingdom

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from TARAS SHAW, 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 : Lloyds.Bankcarelineservicesapproved.co.uk
Important Note: We have confirmed and verified the postage address provided by TARAS SHAW send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact
us Lloyds.Bankcarelineservicesapproved.co.uk


If you are reading this because you have received such an 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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#417306 by Michelle Wed Sep 16, 2020 6:40 am
"LLYODS BANK OF ENGLAND" <[email protected]>

Money Transfer From:
Bank Name:
Lloyds Bank PLC

Account Name:
Alex Nixon
Account Number :
XXXX-XXXX-0021

Sort Code :
1456172

Bank Branch:
25 Gresham Street,London,England

E-Mail [email protected]

Delivery Information:
Name :
Alex Nixon
Address:
Flat 17, Muirhead Court Auckland drive

Salford

M6 6fs


Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from, Alex Nixon 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 Alex Nixon 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 such an 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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