Craigslist, Ebay and other online buying/selling scams.
by Michelle Thu Jul 26, 2018 4:54 pm
Lloyds Bank <[email protected]>

We are contacting you regarding the transfer that was placed by Robert Nilsen, The total amount of 2,419.00 RON was paid to your account by Robert Nilsen 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:



Robert Nilsen

Account Number :



XXXX-XXXX-0021

Sort Code :



1456172

Bank Branch:



25 Gresham





[email protected]

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Robert 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 Robert 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]





+2348168814345


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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.
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