Craigslist, Ebay and other online buying/selling scams.
#379387 by Michelle Fri Jan 04, 2019 9:10 am
From: Lloyds bank <[email protected]>

You've received wire transfer of 220.00 EUR from JIRI FEJTL.

We are contacting you regarding the transfer that was placed by JIRI FEJTL in your favor, The total amount of 220.00 EUR was paid to your account by JIRI FEJTL. 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: JIRI FEJTL
Account Number : XXXX-XXXX-0022
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name : JIRI FEJTL
Address: 8 RUGBY HALIFAX WEST

YORKSHIRE
HX35SP
ENGLAND
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from JIRI FEJTL 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]ultant.com

Important Note: We have confirmed and verified the postage address provided by JIRI FEJTL, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

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



If you are reading this because you have received a similar fake 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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#386132 by AlanJones Fri May 17, 2019 11:52 pm
From: [email protected]
Subject: [/b]*** MARTIN IRELAND just sent you 220.00 EUR with bank transfer ***[/b]

Dear XXX

You've received wire transfer of 220.00 EUR from MARTIN IRELAND.

We are contacting you regarding the transfer that was placed by MARTIN IRELAND in your favor, The total amount of 220.00 EUR was paid to your account by MARTIN IRELAND. payment of an auction item and it has been Approved and the payment details are stated below.

Payment Details
__________________________________________________________________________________________________

Transaction ID: # DE70 1001 1001 2622 7325 69
Transaction Date May/17/2019

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: MARTIN IRELAND
Account Number : XXXX-XXXX-0022
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name : MARTIN IRELAND
Address: 7, manstree road shillingford
City:
Zip code:
St George, devon

Exeter
EX29UR
ENGLAND

Transaction type: Purchase

Current status: APPROVED TRANSFER

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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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