Fake - [email protected]

From: Lloyd Bank <[email protected]>

You've received wire transfer of €435 EUR that was placed by Harliyah singh in your favor, The total amount of €435 EUR was paid to your account by Harliyah singh 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: Harliyah singh
Account Number : XXXX-XXXX-5663
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]


Delivery Information:
Name : Paminder Singh
Address: 10, cobham close,
City,State,Zip-Code : Bromley, BR2 8JW
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Harliyah singh 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.

Important Note: We have confirmed and verified the postage address provided by Harliyah singh, please send the item to the above address only for transaction to be Valid.
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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 invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

From: <[email protected]>
.......
Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Leslie Heywood
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Gresham Street,London,England
E-Mail: [email protected]

Delivery Information:
Name : Stephen Tamara
Address: 62 Picton street Lincoln
Lincolnshire
LN6 7FJ
United Kingdom
Transaction type: Purchase

................

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[email protected]

.............Payment Details

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Neil Gardner
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Gresham Street,London,England
E-Mail: [email protected]

Delivery Information:
Name : Neil Gardner
Address: 100 Beechwood Court,Rounds Gardens
Rugby, Warwickshire
CV21 2UG
United Kingdom
Transaction type: Purchase

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

From: <[email protected]>

You've received wire transfer of €419.00 EUR from Harliyah JB Singh .

We are contacting you regarding the transfer that was placed by Harliyah JB Singh, The total amount of €229.00 EUR was paid to your account by Harliyah JB Singh 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: Harliyah JB Singh
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Gresham Street,London,England
E-Mail: [email protected]

Delivery Information:
Name : JB Transport solutions
Address:
57 clifford road

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Associated with this Scam

+234 905 706 6996

You've received wire transfer of 2,300.00 PLN from Kevin Hine.

We are contacting you regarding the transfer that was placed by Kevin Hine, The total amount of 2,300.00 PLN was paid to your account by Kevin Hine as payment of an auction item and it has been Approved and the payment details are stated below.

Kevin J Hine
97 The Crescent
Slough
SL1 2LJ
United Kingdom
+447451246716

Does he really think that people are so stupid? SCAM.