Allegro - [email protected]

[Kate1970]

My son wants sell laptop.It is not very expensive,about 1400 $ but I first see transaction like this.This person wants my son sent a laptop and then a photo of the shipment to her bank.Then the bank will unlock and send money.Its possible?

[Bryon Williams]

It is a scam.

Banks do not hold money until proof of shipment.

Please post the emails sent to your son. Remove his personal information prior to submitting.

Have your son sell face to face in person at a public place. Cash only.

[Kate1970]

e meil from [email protected]

made the payment and i have been alert that a payment have been sent to

you and i check my account and it was been deducted and my bank send the

payment receipt attached to the confirmation for you so i will want you to

check your inbox or your spam box for the confirmation email from Lloyd's

Bank Of London... so i will urge you to go to the post office right away and

complete the shipment and send to my bank and also send the shipment slip to

me ok.....this is the shipment address below.

Note: Here is the information you need at the post office below .

Name: Mrs Sara Martin magennis.
Address;130 high street gilford co. Armagh craigavon bt63 6hy Country : Northern Ireland
+447031926730

Thanks for the mail...i will want you to understand

that you will surely get your money in your account

once you complete the shipment since its the last stage

of transaction as my bank want to verified the

shipment slip and credit the payment into your account

so i will want you to kindly please go to the post

office and go complete the shipment so my bank can

credit your account ok..so i am waiting for the

shipment slip from you ok

[Bryon Williams]

Signs that it is a scam.

check your inbox or your spam box

+447031926730 < re-direct phone number pretending to be in the UK.

Also phone number posted here >> https://scamwarners.com/forum/viewtopic ... 6&t=140455 & https://scamwarners.com/forum/viewtopic ... 6&t=140742

Now post the email address and emails of the fake bank.

[Kate1970]

[email protected]

Dear XXX,
Please find attached Wire Transfer (PL-XXXXXXX) on 20-november-2017(This transfer can be opened/viewed with Adobe Acrobat Reader)
Regards.
Customer Care Team
\
Thank you for using Lloyds! The Lloyds Online Team.
Copyright 2016 Lloyds. All rights reserved. Lloyds Bank PLC. Registered in England. Registered no. 119278. Registered office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales No. 2065..
Lloyds

Yours Sincerity

The Online Transfer Order From Lloyds Bank Of England Has Been Approved Transfer.
check the attachment to see the transfer receipt and confirm the payment Done.
********** AUTOMATIC SYSTEM TRANSFER REQUEST******* Attention: We want you to know that Mrs Sara Martin has paid for the item the money will be credited to your account when you have email us the shipment scan receipt. For Us to Make our Normal Verification on the Shipment scan slip And will want you to know that the money is now available to credited to your account but the money is on pending now take the item to the post office now and send it to the address giving to you and get back to us so that will can complete transaction.
This email is sent and authorized by the Bank Of England. If you have any question regarding this transfer, feel free to contact we do Everything we do for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rests.If you have questions, Please visit our customer care services you can also Contact us Online: [email protected]
Thank you for using Lloyds Bank® Online Banking System (Auction Transfer). We look forward to serving you online with better services in the future.
LLOYDS BANKING GROUP

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Mrs Sara Martin 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 Mrs Sara Martin please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us lloydsbankserivcecare.uk
Thank you for using Lloyds Bank! The Lloyds Bank Online Team. Learn more about Lloyds Bank.
Copyright 2017 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.

[Bryon Williams]

Is this a typo "[email protected]" should it be [email protected] ??

[Kate1970]

Now I understand.My son got an email from someone with an address very similar to the bank address.The letter in the word :approvedcarelineservice is not in the address that my son received.

[Bryon Williams]

All the email addresses you posted for Lloyds Bank are fake. All free email sites like yahoo, gmail and hotmail.

You will have to look at the headers to make sure an email address is not fake.

Once again sell in person, face to face at a public place.

[Kate1970]

Thank You so much.I told my son.It is good that i am here .