by Michelle
Thu Jun 28, 2018 1:02 pm
Lloyds Bank <[email protected]>
You've received wire transfer of 3,502.00 RON from Mr Philip Lockwood. +447451202566
We are contacting you regarding the transfer that was placed by Mr Philip Lockwood , The total amount of 3,502.00 RON was paid to your account by Mr Philip Lockwood 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: Mr Philip Lockwood
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Gresham Street,London,England
E-Mail: [email protected]
Delivery Information:
Name : Philip Lockwood
130 to136 Beverley road
Kingston
Hull City
Hu3 1ux
England
Transaction type: Purchase
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Mr Philip Lockwood 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 Mr Philip Lockwood, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [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.
