by Michelle
Tue Oct 23, 2018 8:11 am
From: LLOYDS BANK <[email protected]>
You've received wire transfer of 419 EUR from MISS SUSAN HALE We are contacting you regarding the transfer that was placed by MISS SUSAN HALE in your favor, The total amount of 450 EUR was paid to your account by MISS SUSAN HALE 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: MISS SUSAN HALE
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
Delivery Information:as
Name :
MISS SUSAN HALE
Address:
62,PARK LANE
BRADFORD
W Yorkshire
Zip code:BD5OJR
UNITED KINGDOM
BD5OJR
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from MISS SUSAN HALE 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
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.
