Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Nov 27, 2017 8:50 am
From: Service@Lloydsbank <[email protected]>

Stephen bennett Just Sent You €670.00 eur Cash With Bank Transfer Number- MT918732LB88129DE

We are contacting you regarding the transfer that was placed by Stephen bennett in your favor, The total amount of €670.00 eur was paid to your account 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: Stephen bennett
Account Number : 20XX-XXXX-9221
Sort Code : 1032185
Bank Branch: Churchill Place England
E-Mail: [email protected]
+234 908 3286484

Name :

Stephen bennett
Address
62, picton street Lincoln
City / State

Zip code:

Lincolnshire,United Kingdom

LN6 7FJ


Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Stephen bennett 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 Stephen bennett , 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.
Advertisement

by Bryon Williams Mon Jan 29, 2018 2:54 pm
Communicating on whatsApp.

+234 816 851 6375
Email: [email protected]

Wants item shipped to:
+234 816 851 6375: Tony Hovis
Address: 95 Ralphs Ride,
City,State,Zip-Code :
Harmanswater , Berkshire RG12 9LW .

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/

Who is online

Users browsing this forum: ClaudeBot and 11 guests