by Michelle
Mon Jul 09, 2018 5:29 am
From: Lioyds Online <[email protected]>
We Verify the genuine of the payment, But due to the high rate of fraudulent acts on our internet transactions. It is the duty of this Bank to confirm the genuine of the Shipment. You are 100% save to send the package now to your buyer address and get back to us with the shipping confirmation.
Once we confirm the shipping details from you, we will immediately unlock the money into your bank account immediately.
We hope your swift response with the shipping details.
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***SENDER INFORMATION***
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Name: Mrs Monika
Address: Flat 17 Coniston Avenue, Purfleet, Essex
Zip Code: RM19 1PG
Country: United Kingdom
Payment Method: Electronic Transfer
Transfer Status: Wire Transfer Confirmed
Purpose: Online Transfer
Transfer Number: 00421181 FMMRA 30423847
Amount Sent: € 420.00 EUR
Item Name: IPHONE 6S SPACE GREY 128GB
Email: [email protected]
The payment is been approved and ready, The transfer is ( 98% ) done and ready but due to Online Banking the money will arrived to your bank account immediately after you send us the shipping confirmation.
Final Process to complete the Transfer to your Bank Account :
Once you receive the payment dont estitate to 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