Craigslist, Ebay and other online buying/selling scams.
by Michelle Thu Aug 10, 2017 3:19 am
"[email protected]" <[email protected]>

LloydsBank eLectronic Notification Service (LeNS)

You've received wire transfer of €300.00 EUR that was placed by Redmond Jackson in your favor, The total amount of €300.00 EUR was paid to your account by Redmond Jackson as payment of an auction item and it has been Approved and the payment details are stated below.

Delivery Information:
Name :
Redmond Jackson
Address: 82 Salisbury Street
Blandford Forum, Dorset
City,State,Zip-Code :
London, DT11 7QE
United Kingdom
[email protected]

Current status: APPROVED TRANSFER

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

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Registered office: 25 Gresham Street, London EC2V 7HN.
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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.
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by Michelle Mon Dec 18, 2017 5:40 am
phone number associated with this scam is: +234 903 599 0646
by thirdy13 Wed Jan 17, 2018 4:35 am
i have been scammed too. TODAY !!!!! oh my goooosh

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