Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue Aug 21, 2018 8:53 am
Lloys Bank - [email protected]

CLARENCE BEVAN Just Sent You 600 EUR Cash

We are contacting you regarding the transfer that was placed by CLARENCE BEVAN in your favor, The total amount of 600 EUR was paid to your account by CLARENCE BEVAN payment of an auction item and it has been Approved and the payment details are stated below. You've received wire transfer of 600EUR from CLARENCE BEVAN.

Bank Name:



Lloyds Bank PLC

Account Name:



CLARENCE BEVAN

Account Number :



XXXX-XXXX-0021

Sort Code :



2019380

Bank Branch:



Churchill Place, country

E-Mail:[email protected]

Current status: APPROVED TRANSFER http://p.ebaystatic.com/aw/pics/icon/ic ... _16x16.gif


Please Read Carefully:The total amount above has been deducted from CLARENCE BEVAN 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 :
Lloydsbank_approvedcarelineser [email protected]


Important Note: We have confirmed and verified the postage address provided by CLARENCE BEVAN, 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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