Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Jan 29, 2018 3:52 pm
[email protected]

********** AUTOMATIC SYSTEM TRANSFER REQUEST*******
We want you to know that Mrs Jenny Momoh has paid for the item purchased from you and the money will be credited to your account when you have emailed us with the shipment scan receipt in order to enable us make our normal verification on the Shipment scan slip. We also want you to know that the money is now available to be credited to your account. The transaction is still pending, so we would need you to proceed with shippment so we can finalise the transaction.

This email is sent and authorized by the Bank Of England. If you have any question regarding this transfer, feel free to contact us. We do everything for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rests.If you have questions, Please contact our customer care services via this email: [email protected]

Thank you for using Lloyds BankĀ® Online Banking System (Auction Transfer). We look forward to serving you online with better services in the future. We wish you a happy new year!
LLOYDS BANKING GROUP

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount of 1080.00 EURO has been deducted from Mrs Jenny Momoh's 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 Mrs Jenny Momoh, please send the item to the above address only for transaction to be valid. For any questions Regarding this transfer, contact us on [email protected]


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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