Craigslist, Ebay and other online buying/selling scams.
#376855 by Michelle Mon Nov 19, 2018 5:36 am
From: Lloyds Bank <[email protected]>

You've received wire transfer of 2,200.00 DOL from Jack David Sowden.

We are contacting you regarding the transfer that was placed by Jack David Sowden, The total amount of 2,200.00 DOL was paid to your account by Jack Sowden 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: Jack David Sowden
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Gresham Street,London,England
[email protected]

Name : David sowden
Address:
14 lower grange close



Bradfrod
BD8 0QU
United Kingdom

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Jack David Sowden 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 Jack David Sowden, please 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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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.

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