by Michelle
Mon Aug 06, 2018 12:47 pm
Lloyds Bank <[email protected]>
You've received wire transfer of1720.00 EUR from Kevin Higgins,
We are contacting you regarding the transfer that was placed by Kevin Higgins , The total amount of 170.00 EUR was paid to your account by Kevin Higgins as payment of an auction item and it has been Approved and the payment det are stated below.
Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Kevin Higgins
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Gresham Street,London,England
E-Mail: [email protected]
Delivery Information:
Name : Kevin Higgins
Address: 5 Ascot Parade Burnage
Manchester
M19 1HF
England
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Kevin Higgins 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 Kevin Higgins , 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 or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
