by Michelle
Tue Oct 23, 2018 5:26 am
Lloyds bank <[email protected]>
You've received wire transfer 419.00 EUR From Neil Gardner.
We are contacting you regarding the transfer that was placed by Neil Gardner in your favor, The total amount of 650.00 EUR was paid to your account by Neil Gardner 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: Neil Gardner
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]
Delivery Information:
Name : Neil Gardner
Address: 14 lower grange close
Bradford
BD8 0QU
United Kingdom
Transaction type: Purchase
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.
