Craigslist, Ebay and other online buying/selling scams.
#386518 by Michelle Fri May 24, 2019 7:31 am
Lloyds Bank Plc <[email protected]>

You've received wire transfer of €725.00 EUR from David Arzooyan.

We are contacting you regarding the transfer that was placed by David Arzooyan in your favor, The total amount of €725.00 EUR was paid to your account by David Arzooyan 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:
David Arzooyan
Account Number :
XXXX-XXXX-0021
Sort Code :
2019380
Bank Branch:
Churchill Place,London,England
E-Mail:
[email protected]

Delivery Information:
Name :
David Arzooyan
Address:
6 Mozart house shepherds bush
W12 9AP
London
Transaction type:
Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from David Arzooyan 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 David Arzooyan, 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 2019 Lloyds. All rights reserved.

Lloyds Bank PLC. Registered in England. Registered Number 11927.
Registered in England.

Registered office: 33 Old Broad St, London EC2N 1HZ.
Lloyds

Lloyds Bank Email ID BBP18.


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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#391625 by Michelle Mon Jul 15, 2019 1:39 pm
Lloyds Bank Plc <[email protected]>

You've received wire transfer from Steven Gaukroger.



We are contacting you regarding the transfer that was placed by Steven Gaukroger in your favour, The total amount was paid to your account by Steven Gaukroger was 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:

Steven Gaukroger

Account Number :

XXXX-XXXX-0021

Sort Code :

2019380

Bank Branch:

Churchill Place,London,England

E-Mail:

[email protected]

Delivery Information:

Name :

Steven Gaukroger

Address:

32 Flat 2 St Albans Road Lytham
St Anne Lancashire
FY81TH
United Kingdom
Transaction type:

Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Steven Gaukroger 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 Steven Gaukroger, 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 2019 Lloyds. All rights reserved.

Lloyds Bank PLC. Registered in England. Registered Number 11927.
Registered in England.

Registered office: 33 Old Broad St, London EC2N 1HZ.
Lloyds

Lloyds Bank Email ID BBP18.


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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