Fake - [email protected]

[Michelle]

From: Lloyds Bank <[email protected]>

Connected to this Scam

Name : Tonny Fred
Address : 39,Malwood Ave
City: Southampton
Zipcode : SO166RR
Country: United Kingdom

+44 7042042159

+447451211819

[email protected]

This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
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.

[Michelle]

Lloyds Bank <[email protected]>

You've received wire transfer of 1,070,00 EUR from Geffy Shindely. [email protected]

We are contacting you regarding the transfer that was placed by Geffy Shindely in your favor, The total amount of 1,070,00 EUR was paid to your account by Geffy Shindely being payment of an auction item and it has been Approved and the payment details are stated below.

Delivery Information:
Name : Geffy Shindely
39 Malwood Ave
Southampton

SO16 6RR

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Geffy Shindely 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 Geffy Shindely, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

Lloyds logo

Thank you for using Lloyds Bank!
The Lloyds Bank Online Team.
Learn more about Lloyds Bank.
Copyright 2018 Lloyds. All rights reserved

.

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.

[Michelle]

Lloyds Bank <[email protected]>

Connected to this scam

+44 7418 333743
+44 7451 247953

[Michelle]

"Lloyds Bank" <[email protected]>

You've received wire transfer of 2,700.00 PLN from Marin Joel Ccroy.

We are contacting you regarding the transfer that was placed by Marin Joel Ccroy in your favor, The total amount of 2,700.00 PLN was paid to your account by Marin Joel Ccroy being payment of an auction item and it has been approved and the payment details are stated below.

__________________________________________________________________________________________

Payment Details

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Marin Joel Ccroy
Account Number : 90301908
Sort Code : 006097
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]

Name :
Marin Joel Ccroy

39 Malwood ave

Southampton

SO166RR

United Kingdom
Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Marin Joel Ccroy 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 Marin Joel Ccroy, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

Lloyds logo

Thank you for using Lloyds Bank!
The Lloyds Bank Online Team.
Learn more about Lloyds Bank.
Copyright 2018 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.

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.

[acolosha]

Same address, different name, reported at ActionFraud Police UK, tried to scam me.
He contacted me on whatsapp messenger from the number +44 7451 228979. I have printscreens of the whatsapp conversation and his profile picture in whatsapp (if it's real), but i don't know how to upload it here.

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: David Joel Ccroy
Account Number : XXXX-1908
Sort Code : 006097
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]