Fake - [email protected]

[Michelle]

LLYODS BANK OF ENGLAND <[email protected]>

Money Transfer From:
Bank Name:
Lloyds Bank PLC

Account Name:
TARAS SHAW

Account Number :
XXXX-XXXX-0021

Sort Code :
1456172

Bank Branch:
25 Gresham Street,London,England

E-Mail [email protected]

Deliver to

Name :
TARAS SHAW

Address: 20 Dawkins Road

Donisthorpe

DE12 7RN


United Kingdom

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from TARAS SHAW, 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 : Lloyds.Bankcarelineservicesapproved.co.uk
Important Note: We have confirmed and verified the postage address provided by TARAS SHAW send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact
us Lloyds.Bankcarelineservicesapproved.co.uk

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]

"LLYODS BANK OF ENGLAND" <[email protected]>

Money Transfer From:
Bank Name:
Lloyds Bank PLC

Account Name:
Alex Nixon
Account Number :
XXXX-XXXX-0021

Sort Code :
1456172

Bank Branch:
25 Gresham Street,London,England

E-Mail [email protected]

Delivery Information:
Name :
Alex Nixon
Address:
Flat 17, Muirhead Court Auckland drive

Salford

M6 6fs

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

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]

"LLYODS BANK OF ENGLAND" <[email protected]>

Ship to

Name :
Howard Tombs
Address:
113 cherry Grove
scunthorpe

DN16 2TH

England

[email protected]

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

LLOYD'S BANK OF ENGLAND <[email protected]>

Ship to -

Name :
CHRISTOPHER KEITH
Address:
FLAT 5 REAR OF 32, WAVERLEY ROAD SOUTHSEA
PORTSMOUTH

PO5 2PW

England

[email protected]

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

LLOYD'S BANK OF ENGLAND <[email protected]>

Delivery Information:
Name : JAMES LIBBY
Address:
28,KINCRAIG AVENUE


SCOTLAND

KA19 8AR


UNITED KINGDOM

[email protected]
transaction type: Purchase

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

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Lloyds Bank Online Team.
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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.