Craigslist, Ebay and other online buying/selling scams.
#386328 by AlanJones Wed May 22, 2019 12:12 am
Subject: D. Lawman Just Sent You 500.00 EUR Cash With LLOYDS Bank Transfer
From: Lloyds bank of London - [email protected]

Dear ---,

You've received wire transfer of 500.00 EUR From D. Lawman.

We are contacting you regarding the transfer that was placed by D. Lawman in your favor, The total amount of 500.00 EUR was paid to your account by D. Lawman 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: D. Lawman
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [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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