Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue Jun 27, 2017 4:46 am
[email protected]

Dear Beneficiary:

This is to inform you that we have received your response and the shipment proof of this transaction I.D TS71035374676LOYD from Veronika Vidrih and the shipment document will be thoroughly verified as soon as possible before we activate your account with the total sum of Rs 24.500.00 INR, and once we have finished the processing of the shipment proof which is the (Postage Receipt or Tracking number of the Courier Service used). Then you will then be sent a URL that will link you into your Bank account for the confirmation and accreditation of the total sum of Rs 24.500.00 INR inside your Bank account, so you are hereby adviced to stay and keep checking your email from time to time until when the shipment verification will be completed which may take up to 48-72 hours and once the processing is thoroughly confirmed you will receive the said amount inside your Bank account without any delay.

*NOTE*
This step usually take up to 48-72 Hours to be completed.


You can contact our transfer department by [email protected] or reply directly to this email.

THANKS FOR USING LLOYD'S TSB BANK ® ONLINE TRANSFER.


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
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by Michelle Tue Jul 25, 2017 6:22 am
"LLOYDS TSB BANK PLC®" <[email protected]>

We are hereby informing you that the Payment Confirmation which you received earlier is now approved and is ready to be released to your bank once you comply with this process. Go ahead with the Shipment of the item being ordered from you by our client Monika Celine and send us the Shipment Receipt for the Shipment Verification. Once the shipment has been confirmed, the total amount of Rs 14.190.00 INR will be remitted in to your STANDARD CHARTERED BANK ACCOUNT, from LLOYD'S TSB BANK.


Delivery Address

Name: Robert Christian
Address: No_38 onireke quarter ekotedo
City: Ibadan
State: Oyo
Country: Nigeria
Postal Code: 23402


The process which you will have to follow so that you can get your money are being stated below:

[1]. Go ahead and Ship out the item ordered from you by our client to her provided shipping address.
[2]. Send the Shipment Receipt to us for the Shipment verification.
[3]. You will have to be patient till when the Shipment Verification Process will be over which does not take not less than 48 Hours.
[4]. Your account would be credited immediately the Shipment Verification process is Over.

You can contact our transfer department by Clicking Here or reply to the Lloyds Tsb Bank technical care center [email protected] do not reply directly to this email in other not to confuse the computer.



THANKS FOR USING LLOYD S TSB BANK ® ONLINE TRANSFER.


Managing Director


Yours Faithful,


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

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