by Bryon Williams
Thu Jan 25, 2018 3:12 pm
From: Lloydsbankapproved < [email protected] >
Subject: Jenny Momoh Just Sent You 850.00 EURO Cash With LLOYDS Bank Transfer
Dear xxxxxx,
You've received wire transfer of 850.00 EURO from Jenny Momoh.
We are contacting you regarding the transfer that was placed by Jenny Momoh in your favor, The total amount of 850.00 EURO was paid to your account by Jenny Momoh being payment of an auction item and it has been Approved and the payment details are stated below.
__________________________________________________________________________________________
Payment Details
__________________________________________________________________________________________
Transaction ID: #BG- 2383-0382-7550-2001
Transaction Date: JAN/25/ 2018
Payment Method:
Account Number: XXXX-1908
Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Jenny Momoh
Account Number : XXXX-1908
Sort Code : 006097
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]
Delivery Information:
Name :
Gentle Momoh
Address: :ebenweg 6/via eben 6)
State:
Zip code:
Province:
bruneck st. Georgen/
bruncio san Giorgio
39031
Bolzano
Country:
Transaction type:
Italy
Purchase
Item Information:
Item Title: IPHONE 8
: 1 Unit
Delivery Method: UPS,DHL Express,DPD,INPOST,GLS or TNT or Fedex
Billing Summary
Transfer Amount: 850.00 EURO
Transfer Fees: +00.00 EURO
Promotion Discount: - 0.00 EURO
Total: 850.00 EURO
Transfer Summary:
Estimated Exchange Rate: 1 EURO= 1 EURO
Estimated Transfer Amount: 850.00 EURO
Estimated Total to Receiver:
850.00 EURO
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Jenny Momoh 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 Jenny Momoh, 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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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.
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/
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
