Fake [email protected]

[Michelle]

Fake Payment Notification

Da: [email protected] <[email protected]>

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

We are contacting you regarding the transfer that was placed by Jonathan Chiamka in your favor, The total

amount of € 795.00. EUR was paid to your account by Jonathan Chiamka as payment of an auction item and

it has been Approved and the payment details are stated below.

Receipt No: IT2842-609-0000-8128

Payment Details

Money Transfer FROM

Bank Name: Lloyds Bank PLC

Account Name : Jonathan Chiamka

Account Number: 90301908

Sort Code : 006097

Bank Branch : Churchill Place,London

Country : England

E-mail : [email protected]

Current status: Confirmed-Approved

Please Read Carefully: The total amount above has been deducted from Jonathan Chiamka 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

imme d i a t e l y. Ma il t h e s h i pme n t tr a c k i n g c o d e t o o u r c u st ome r c a r e o n l y a t :

[email protected]

Receipt No: IT2842-609-0000-8128

Delivery Information

Address: Name: Jonathan Chiamka

Address :179-191 Staines Road.

Hounslow Middlesex,

Zip Code: TW3 3LL

In care of : DELIGHTSOME LOGISTICS LTD

Country : United Kingdom.

Important Note: We have confirmed and verified the postage address provided by Jonathan Chiamka please

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 have any problems then please contact customer services on +44 7045756377 Offices open Monday to

Saturday 8:00 to 16:00

Thank you for using Lloyds Bank!

The Lloyds Bank Online Team.

If you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

[Michelle]

Von: [email protected]<[email protected]> [mailto:[email protected]]


You've received wire transfer of €419 EUR that was placed by Harold Trussler (+234 816 4695572) in your favor, The total amount of €419 EUR was paid to your account by Harold Trussler as 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:

Harold Trussler
Account Number :

XXXX-XXXX-0021
Sort Code :

2019380
Bank Branch:

Churchill Place,London,England
E-Mail:

[email protected]

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 no. 10268991.
Registered in England.
Registered office: 1 Churchill Place, London E14 5HP.
Lloyds

Lloyds Bank Email ID BBP117.

If you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

[Michelle]

[email protected]

You've received wire transfer of 525.00 EUR from Tunde Ojo. [email protected]

We are contacting you regarding the transfer that was placed by Tunde Ojo in your favor, The total amount of 525.00 EUR was paid to your account by Tunde Ojo as payment of an auction item and it has been Approved and the payment details are stated below.

Delivery Information:
Name :
Address: Tunde Ojo Delightsome
179-191 Staines Road,
City: Hounslow,
Stat:
Zip-Code :



Middlesex
TW3 3LL
United kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Tunde Ojo 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 Tunde Ojo, 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 2017 Lloyds. All rights reserved.

Lloyds Bank PLC. Registered in England. Registered no. 10268991.
Registered in England.
Registered office: 1 Churchill Place, London E14 5HP.
Lloyds

Lloyds Bank Email ID 419

If you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

[Michelle]

Von: [email protected] <[email protected]>

You've received wire transfer of €419.00 EUR that was placed by Redmond Jackson [email protected]


Delivery Information:
Name :
Miguel Santos
Address: 82 Salisbury Street
Blandford Forum
City,State,Zip-Code :
Dorset, DT11 7 QE
United Kingdom

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Redmond Jackson 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 Redmond Jackson, 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 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.

If you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

[Michelle]

Von: "[email protected]" <[email protected]>

You've received wire transfer of €419.00 EUR that was placed by Ingrid Grobler in your favor, The total amount of €419.00 EUR was paid to your account by Ingrid Grobler as payment of an auction item and it has been Approved and the payment

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Ingrid Grobler
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Ingrid Grobler
Address: 95, Ralphs Ride,
Harmanswater
City,State,Zip-Code :
Berkshire , RG129LW
United Kingdom

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Ingrid Grobler 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 Ingrid Grobler, 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 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.

If you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

[Michelle]

Telephone number associated with this Scam -

+44 7045756377

All telephone numbers which begin +4470 or +44070, however well disguised, are not normal UK telephone numbers, but are 'redirect' numbers, redirecting all calls to a mobile phone elsewhere in the world. --

Hello ,
I wrote yesterday with the following 3 numbers by whatsapp and received from all then different fraud. Can forward the mails to you. Also the replymail from Paypal, if desired.
All 3 are from England. They have also given names:
 

+234 802 289 9358
+234 802 507 6163
Redmond Jackson
82 Salisbury Street
Blandford forum
Dorset,
DT11 7QE
United Kingdom
Mail address: [email protected]

+234 706 271 1731
Robert Thornton
Address: 23, Church Road
City: Felixstowe
State: Suffolk
ZipCode: IP11 9NF
ENGLAND
 
 
 
 
Perhaps the numbers are stored in profiles.
Have a nice day and greetings

[Michelle]

[email protected] [mailto:[email protected]]

Money Transfer From:

Lloyds Bank PLC

Susan Hale

XXXX-XXXX-0021

1456172

Bank Branch:

25 Gresham Street,London,England

E-Mail: [email protected]

Delivery Information:

Name : Susan Hale

Address:



62,PARK LANE

BRADFORD W

Yorkshire,

BD5OJR

United Kingdom

Transaction type: Purchase

Telephone Number associated with this Scam - +2349072472972

If you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities