Fake - [email protected]

From: [email protected] <[email protected]>

We are notifying you regarding the funds that was sent to you by John Williams with the sum of $1,419.00 USD was sent to you by John Williams

Attachment:

You can go ahead and ship out the buyer's item(s) now and get back to us with a copy of shipment Receipt via our customer care section below:
[email protected] in other for us to credit your money into your bank account within the next 24-48 hours time, you will receive your money as soon as you have send us the scanned copy of the Shipment Receipt.


We are very sorry for any inconvenience or delay this might cause you, we will like you to verify your bank information properly and see that there is no any mistake or error on your account details as above... If there is any error, please kindly contact us through the email below.


Also if you have any question you can contact the Lloyds TSB Bank® direct with this e-mail address of the Transfer department for further inquiry through the email address below. We want you to direct the shipment receipt to the email address of the Transfer department below in order to activate the funds to your bank account within the next 24-48 hours time.


Important Notice:

Moreover, our customer cannot abort this transfer after you might have made the shipment. If you have a query about this transaction, please contact our customer care service section: [email protected]



Thank you for using Lloyds TSB Online Banking System ( Wire Transfer )®. We look forward to serving your online with better services in the future

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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.

From: [email protected] <[email protected]>

...... Below is the details where the money is to be sent to using Western Union Money Transfer.


Name ::: Charletta Session
Address ::: 3657 Prospect Ave
City ::: Warren
State ::: Michigan
Zipcode ::: 48089
Country ::: USA

Pick Up Agent Info. - Confirmed

Issues with this transaction?
This is to inform you that, you are required to send a sum of $419.00 USD to the Shipping Company address above via Western Union Money Transfer and get back to
us with the Reference Number which will be given to you at the Money Gram Outlet
once you send the agent fee, And as soon as we have received these information from you,
We will release the total amount of $900.00 USD into your Bank account with immediate effect.
______________________________ ______________________________ _____________
Please note:
John Williams has made the payment and his intentions known to us that
he will like the $419.00 USD to be sent to his pick up agent via Western Union Transfer so that his shipper can proceed in picking up the purchase, before your
account can be credited, also note that this method of payment can not be reverse.
All you have to do is to reply directly to this email with the Reference Number.
______________________________ ______________________________ _____________
Please understand that as this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section, and all inquiries should be directed to this e-mail address as it is the one monitored for your transaction.

This payment has been deducted from the buyer's account and has been "APPROVED"
but will not be credited into your account until the Reference Number # is sent to us for verification, so as to secure both the buyer and the seller. Below are the relevant information required before your account will be credited.
______________________________ ______________________________ _____________
Please, understand that this is a security measure intended to help protect both the Buyer and the Seller. We apologize for the inconvenience this might have caused you.

Lloyds TSB Bank® will be responsible for any loss incurred during the course of this transaction.

If you have any question regarding this transaction, please contact us via transfer.customercare@lloydsts bank.com


Thank you for using Lloyds TSB Online Banking System ( Wire Transfer )®. We look forward to serving
your online with better services in the future.

Lloyds TSB, N.A. Member FDIC. Equal Housing Lender Equal Housing Lender
© 2018 Lloyds TSB Plc ®. 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.