by Michelle
From: Lloyd Bank <[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.
You've received wire transfer of €435 EUR that was placed by Harliyah singh in your favor, The total amount of €435 EUR was paid to your account by Harliyah singh 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: Harliyah singh
Account Number : XXXX-XXXX-5663
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]
Delivery Information:
Name : Paminder Singh
Address: 10, cobham close,
City,State,Zip-Code : Bromley, BR2 8JW
United Kingdom
Transaction type: Purchase
Current status: APPROVED TRANSFER
Please Read Carefully: The total amount above has been deducted from Harliyah singh 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.
Important Note: We have confirmed and verified the postage address provided by Harliyah singh, please send the item to the above address only for transaction to be Valid.
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