Fake - [email protected]

From: Lloyds Banking Group <[email protected]>

Subject: Nikky Jack Sowden Just Sent You Cash With Bank Wire Transfer

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Nikky Jack Sowden
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Send to

Name :
Nikky Jack Sowden
Address:

14 lower grange close

Bradford
BD8 0QU
United Kingdom

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 Banking Group <[email protected]>

........Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Don Thomas
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name : Don Thomas
Address: 14 lower grange close
Bradford
BD8 0QU
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Don Thomas 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 Don Thomas, 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.

Lloyds Banking Group <[email protected]>

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

Delivery Information:
Name :
Chantelle Powell

17 Mann HastingsMidlands
East Sussex

TN34 1SE
United kingdom,England
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.