Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Oct 30, 2017 7:04 am
"Lloyds Bank" <[email protected]>

We are contacting you regarding the transfer that was placed by In your favour, The total
Amount of Was paid to your account by 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 :
Account Number: 90301908
Sort Code : 006097
Bank Branch : Churchill Place, London
Country : United Kingdom

email [email protected]

Delivery address
Address: Name : William Bevan
57 Clifford Road
West Bromwich

Address Status: OK To Ship

Important Note: We have confirmed and verified the postage address provided by Please send
the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact
us
If you have any problems then please contact customer services on Offices open Monday to
Saturday 8:00 to 16:00
Lloydsbank.appr [email protected]

+44 7042042159

Thank you for using Lloyds Bank!
The Bank Of America Online Team.
Learn more about Lloyds Bank.

Copyright 2017 Lloyds. All rights reserved.
Lloyds Bank PLC. Registered in England. Registered no. 119278
Registered in England.
Registered office: 25 Gresham Street, London EC2V 7HN.
Lloyds
Lloyds Bank Email ID BBP134.


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 Marius Gurai Thu Jan 11, 2018 6:33 pm
I am from romania and today a guy trish rivers wants to buy from me a playstation . I recived many emails from him and finally i received an mail from lloyd bank similar to the message on the site .

"Dear xxxxx,
We are contacting you regarding the transfer that was placed by In your favour, The total
Amount of Was paid to your account by as payment of an auction item and it has
Been Approved and the payment details are stated belo.w

Receipt No: PL-2842-609-0000-8120
Payment Details
[email protected]
Money Transfer FROM
Bank Name: Lloyds Bank PLC
Account Name :
Account Number: 90301908
Sort Code : 006097
Bank Branch : Churchill Place, London
Country : United Kingdom
E-mail :[email protected]
Jack Donald Smith

Money Transferred TO
Bank Name : Banca Transilvania
Account Name : xxxxxxxxxxxx
Account Number : RO-52BTRL0300120165489xXX
Swift code :
Country : ROMANIA
E-mail : [email protected]

Current status is Approved
Lloydsbank.appr Ovedcar [email protected]
Please Read Carefully: The total amount above has been deducted from 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
Purposes, Once shipment tracking code have been verified, The money will be credited into your Bank account
Immediately.M. AIL THE SHIPMENT SCAN SLIP TO OUR CUSTOMER CARE SERVICE ASSIGNED TO THIS TRANSACTION AT :

Delivery Information
Address: Name : Donald Smith
62 Picton street Lincoln
Lincolnshire
Address Status: OK To Ship

Important Note: We have confirmed and verified the postage address provided by Please send
the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact
us
If you have any problems then please contact customer services on Offices open Monday to
Saturday 8:00 to 16:00

Thank you for using Lloyds Bank!
The Bank Of America Online Team.
Learn more about Lloyds Bank.

Copyright 2017 Lloyds. All rights reserved.
Lloyds Bank PLC. Registered in England. Registered no. 119278
Registered in England.
Registered office: 25 Gresham Street, London EC2V 7HN.
Lloyds
Lloyds Bank Email ID BBP134"



My question is : this thing is fake or real ?
by Bryon Williams Thu Jan 11, 2018 6:37 pm
Its a scam.

Sell in person face to face.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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