Fake - [email protected]

"Lloyds Bank PLC" <[email protected]>

LLOYDS BANKING GROUP
Attention:

We are grateful to hear from you here at Lloyds Bank Online Transfer Customer Care Help-Desk.

We are glad to hear back from you and to inform you that we have received the shipment tracking details and also we will want you to kindly resend us a scanned copy of the shipment receipt as this will help us to process the money faster as this is an international transfer we will credit your account within the next 24hours while in the waiting we want you to confirm your details by resending it to us as follow:

Full Name:
Address:
City:
State:
Zip Code:
Account Number:
Swift Code:
Bank Name:
Telephone Number:
eBay Item Number:
Shipment Tracking Number:

We await the details and will immediately credit your account soonest.

Please Note: We shall get back to you as soon as your account has been credited

Thanks
The Lloyds Bank Account Review Department

Telephone numbers associated with this scam: +234 905 759 8691 +234 906 193 3597



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.

From: Lloyds Bank PLC <[email protected]>

You've received wire transfer of 419.99 EUR from G . Ingrid.

We are contacting you regarding the that was placed by G . Ingrid in your favor, The total amount of 419.99 EUR was paid to your account by G . Ingrid as payment of an auction item and it has been Approved and the payment details are stated below.

Delivery Information:
Name :
G . Ingrid
Address: 95 Ralphs Ride,
Harmanswater ,
Berkshire
RG12 9LW
United Kingdom

Current status: APPROVED TRANSFER

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

Lloyds Bank Plc [mailto:[email protected]]

You've received wire transfer of €1,419.00 EUR from Jason William Bevan.

Jason William Bevan, Contact us today to change address and we want to get the camera ship now and get back to us with the shipment receipt and tracking number and here is the new shipping address....

Name : Stephen bennett
Address: picton street Lincoln
Lincolnshire
LN6 7FJ
United Kingdom

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.

Lloyds Bank Email ID BBP182

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.

From: Lloyds Bank PLC <[email protected]>
Subject: Stephen Tamara Just Sent You €213.00 EUR Cash With Bank Transfer Number- MT001710LB661022NL


Dear xxxx,

You've received wire transfer of €213.00 EUR from Stephen Tamara.

We are contacting you regarding the transfer that was placed by Stephen Tamara in your favor, The total amount of €213.00 EUR was paid to your account by Stephen Tamara as payment of an auction item and it has been Approved and the payment details are stated below.

Name :

Stephen Tamara
Address:
62, Picton Street Lincoln
City:
State:
Zip code:


Lincolnshire
LN6 7FJ
United Kingdom
Transaction type:
Purchase

Current status: APPROVED TRANSFER

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