Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue Sep 04, 2018 6:06 am
lloydsbank Online Alart <[email protected]>

You've received bank transfer of 4190 EUR from Kevin Higgins



We are contacting you regarding the transfer that was placed by Kevin Higgins in your favor, The total amount of 4190 EUR was paid to your account by Kevin Higgins. 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:



kelvin Higgin

Account Number :



XXXX-XXXX-0021

Sort Code :



2019380

Bank Branch:



Churchill Place,London,England

E-Mail:



[email protected]


Delivery Information:

Name :



kelvin Higgin

Address:



5 ascot parade burnage City

Manchester,

m19 1hf

United kingdom

Transaction type:



Purchase


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 :
Lloydsbank_approvedcarelineser [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 lloydsbankserivcecare.uk

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The Lloyds Bank Online Team.
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Registered office: 25 Gresham Street, London EC2V 7HN.
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Lloyds Bank Email ID BBP132.


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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