Fake - [email protected]

Von: [email protected]

You've received wire transfer of 600.00 CH from Philip Locke.

We are contacting you regarding the transfer that was placed by Philip Locke, The total amount of 600.00 CH was paid to your account by Philip Locke as 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: Philip Locke
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Gresham Street,London,England
E-Mail: [email protected]

Deliver to -

Name :
Philip Locke
26 Barkmill road Aberdeen
Scotland
AB25 BP

Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Philip Locke 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 Philip Locke, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

Lloyds
logo

Thank you for using Lloyds Bank!
The Lloyds Bank Online Team.
Learn more about Lloyds Bank.

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Lloyds Bank <[email protected]>

You've received wire transfer of 1,500.00 EURO from Philip Collins Locke, [email protected]


We are contacting you regarding the transfer that was placed by Philip Collins Locke, The total amount of 1,500.00 EURO was paid to your account by Philip Collins Locke as 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:

Philip Collins Locke
Account Number :

XXXX-XXXX-0021
Sort Code :

1456172
Bank Branch:

25 Gresham Street,London,England
E-Mail:

[email protected]

Deliver to

Name :

Philip Locke
Address:

26 Barkmill road Aberdeen
Zip code:


AB25 3BP
Scotland

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Philip Collins Locke 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 Philip Collins Locke, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]


Lloyds logo

Thank you for using Lloyds Bank!
The Lloyds Bank Online Team.
Learn more about Lloyds Bank.
Image result for latest logo from lloyds bank

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

From: Lloyds Bank <[email protected]>

You've received wire transfer of 1,419.00 from Saul Whitaker.

We are contacting you regarding the transfer that was placed by Saul Whitaker, The total amount of 1,419.00 was paid to your account by Saul Whitaker as 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: Saul Whitaker
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Gresham Street,London,England
E-Mail: [email protected]

deliver to

Name :
Saul Whitaker
Address:
95 Spring St Wigan
United Kingdom
WN13EX

Transaction type: Purchase

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

From: [email protected] <[email protected]>

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Philip Lisa Locke
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Gresham Street,London,England
E-Mail: [email protected]

Deliver to

Delivery Information:
Name :
Muresan Gabriel
Address:
# 6 Gospodarilor
Zip code:

400140
Cluj-napoca Romania
Transaction type: Purchase

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

From: Lloyds Bank <[email protected]>

You've received wire transfer of 670.00 EUR from Tom Simmonds,

We are contacting you regarding the transfer that was placed by Tom Simmonds , The total amount of 670.00 EUR was paid to your account by Tom Simmonds as payment of an auction item and it has been ApprMatthias jungoved and the payment details are stated below.

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Tom Simmonds
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Gresham Street,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Tom Simmonds
Address:
8 Chequers close stourport on severn
Worcestershire
DY130DH
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Tom Simmonds 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 Tom Simmonds , please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.