Fake - [email protected]

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

We are contacting you regarding the transfer that was placed by Araromi sunday [email protected]
in your favor, The total amount of €419.00EUR was paid to your account by Araromi sunday as payment of an auction item and it has been Approved and the payment details are stated below.

Delivery Information:
Name :
Araromi sunday [email protected]

Address:
44 Denver Industrial Estate
Ferry Lane
Rainham
RM13 9DD
United Kingdom
Transaction type: Purchase

Please Read Carefully:The total amount above has been deducted from Araromi sunday 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 Araromi sunday, 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

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

[email protected] <[email protected]> wrote:
.
.
.
.
Delivery Information:
Name :

G Ingrid
Address: 95 Ralphs Ride
City:
State:
Zip code:

Harmanswater
Berkshire
RG12 9LW
United Kingdom
Transaction type: Purchase

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.

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

Von: [email protected] <[email protected]> im Auftrag von [email protected] <[email protected]>

You've received wire transfer of €419 EUR from G Ingrid.

We are contacting you regarding the transfer that was placed by G Ingrid in your favor, The total amount of €522.99 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.

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

Delivery Information:
Name :

G Ingrid
Address: 95 Ralphs Ride
City:
State:
Zip code:

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

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

Telephone number associated with this scam

+447451222756