Fake - [email protected]

Lloyds Online Banking <[email protected]>

We are contacting you regarding the transfer that was placed by Mark Johnson Nilsen in your favor, The total amount of 1,419.00 RON was paid to your account by Mark Johnson Nilsen 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: Mark Johnson Nilsen
Account Number : XXXX-XXXX-0021
Sort Code : 201938
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name : Robert Nilsen
Address: Flat 1/1, 5 Nile Street
Greenock Inverclyde
PA15 4EX
Scotland
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Mark Johnson Nilsen 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 Mark Johnson Nilsen Please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]



Thank you for using Lloyds Bank! The Lloyds Bank Online Team. Learn more about Lloyds Bank.
Copyright 2018 Lloyds. All rights reserved. Lloyds Bank PLC. Registered in England. Registered Number 11927. Registered in England. Registered office: 25 Gresham Street, London EC2V 7HN. Lloyds Lloyds Bank Email ID BBP132.

If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[email protected]

We want to inform you about the transaction and we hope to read back from you at Lloyds Bank Service. And once again thank you for your understanding and effort in making this transaction successful...

We want you to know that your money is now ready to be transferred to your bank account as dated,the money is now rotating in the Romania territory and ready to be credited to your account.And again we will like you to know that an error as occurred in terms of deducting from DC Thomson Nilsen account the sum of 2,700.00 RON instead of 1,700.00 RON for the item been bought from you.

We just discovered this week and DC Thomson Nilsen sent us a message telling us that he checked his account and found out that his money as been debited by 2,700.00 RON instead of 1,700.00 RON this is where the problem is now and he is busy sending us some mails telling us that his client is really annoyed with this,and we hope this will affect you too,and we don't want this to happen.This transaction can't be canceled any longer, the money as to be credited to your account and because of the error that occurred during the transaction the transaction as to be on pending till the error as been cleared.

So we are using this medium to let you know that the money can't reflected into your account because of this systematic error and the money cannot be credited back to DC Thomson Nilsen account (1,000.00 RON) so we are pleading to you that you should return 1,000.00 RON back to to this address this week through Money Gram only and get back to us with the scan receipt of the MTCN, so that by the time you are done with this,we can make the transfer of the 2,700.00 RON to your own bank account and the money will reflect immediately the error is cleared,immediately your bank will alert and you can now cash your Money .

This are necessary information you would need to send the money below:

Name : Dare Ayomide Odulate
Lagos Ikeja
Zip Code: 23401
Country: Nigeria

Hope you can read and understand us. Once again we are sorry for the inconvenient.
We hope to hear from you soon.
we are here to serve you better....
Customer Care Team

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Thank you for using Lloyds!
Lloyds Online Team.
Copyright 2017 Lloyds. All rights reserved

.

If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Lloyds Online Banking" <[email protected]>

...... Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Harry Jack Nilsen
Account Number : XXXX-XXXX-0021
Sort Code : 201938
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name : Robert Nilsen
Address: Flat 1/1, 5 Nile Street

Greenock Inverclyde
PA15 4EX
Scotland, United Kingdom
Transaction type: Purchase

Please Read Carefully:The total amount above has been deducted from Harry Jack Nilsen 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 Harry Jack Nilsen Please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]



Thank you for using Lloyds Bank! The Lloyds Bank Online Team. Learn more about Lloyds Bank.
Copyright 2018 Lloyds. All rights reserved. Lloyds Bank PLC. Registered in England. Registered Number 11927. Registered in England. Registered office: 25 Gresham Street, London EC2V 7HN. Lloyds Lloyds Bank Email ID BBP132.

If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.