by Bryon Williams
De la: LLOYDS 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.
Subiect: ***Mr Bernard McClory Just Sent You £857.00 GBP Cash With Lloyds Bank Transfer Number- MT001700LB661022RO to the xxxxxxxx*****
The Online Transfer Order From Lloyds Bank TSB Has Been Approved
Dear: xxxxxx,
You've received wire transfer of £857.00 GBP from Bernard McClory,
We are contacting you regarding the transfer that was placed by Bernard McClory, The total amount of £857.00 GBP was paid to your account by Bernard McClory as payment of an auction item and it has been Approved and the payment details are stated below.
Payment Details
__________________________________________________________________________________________
Transaction ID: #RO 2383-0382-7550-9649
Transaction Date: June/01 / 2018
Bank Name: Lloyds Bank PLC
Account Name: Bernard McClory
Account Number : XXXX-XXXX-2528-3117
Sort Code : 45332060
Bank Branch: Churchill Place, London
E-Mail: [email protected]
Please contacta moferatorstor if you have a question or information about this post.
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
