Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue Aug 07, 2018 7:20 am
From: Lloyds Bank <[email protected]>

You've received bank transfer of 419 EUR from JIRI FEJTL



We are contacting you regarding the transfer that was placed by Jiri Fejtl's in your favor, The total amount of 419 EUR was paid to your account by Jiri Fejtl. 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:



JIRI FEJTL

Account Number :



XXXX-XXXX-0021

Sort Code :



2019380

Bank Branch:



Churchill Place,London,England

E-Mail:



[email protected]

Delivery Information:

Name :



JIRI FEJTL

Address:



8 RUGBY HALIFAX WEST

City:

Zip code:



YORKSHIRI,

HX35SP

ENGLAND

Transaction type:



Purchase

Please Read Carefully:The total amount above has been deducted from Jiri Fejtl 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 Jiri Fejtl , please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us lloydsbankserivcecare.uk


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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by Michelle Tue Aug 07, 2018 8:00 am
Lloyds Bank <[email protected]>

Associated with this Scam


+2349097530304
by Michelle Wed Aug 22, 2018 5:17 pm
[email protected]


Associated with this Scam


+234 809 0493206

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