Craigslist, Ebay and other online buying/selling scams.
by Bryon Williams Sat Jun 02, 2018 11:40 am
De la: LLOYDS BANK < [email protected] >
Subiect: ***Mr Bernard McClory Just Sent You £857.00 GBP Cash With Lloyds Bank Transfer Number- MT001700LB661022RO to the xxxxxxxx*****



The Online Transfer Order From Lloyds Bank TSB Has Been Approved


Dear: xxxxxx,

You've received wire transfer of £857.00 GBP from Bernard McClory,

We are contacting you regarding the transfer that was placed by Bernard McClory, The total amount of £857.00 GBP was paid to your account by Bernard McClory as payment of an auction item and it has been Approved and the payment details are stated below.

Payment Details
__________________________________________________________________________________________
Transaction ID: #RO 2383-0382-7550-9649
Transaction Date: June/01 / 2018

Bank Name: Lloyds Bank PLC
Account Name: Bernard McClory
Account Number : XXXX-XXXX-2528-3117
Sort Code : 45332060
Bank Branch: Churchill Place, London
E-Mail: [email protected]


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.

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



Please do not tell the scammer he is posted here.


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