by surfbody
Mon Nov 26, 2018 5:10 am
This is a scammer
George Sutherland 26 Pebbles Street KY11TA Kirkcadly Scotlan
He sends you confirmed transaction ID from LLOYDS BANK but they are fake.
I put an new iphone7 on Ebay and Mrs. Sutherland wanted to buy it.
I talked via What App with a lady with a nice facepic in the profile.
We agreed the price and next day he wrote me just before at 10.am
He wrote me a few minutes later,
But I found out, neither there is a Lloyds bank in his
city nor the email address from the bank is real ( or you think Lloyds bank send
from a gmail.com account?
I cancelled all msg with him and put the iphone 7 back on Ebay.
with new pics. I could hardly believe; 15 min later I had
a message on my What App from a different phone number
with the same lady in the profile with the message, she
would like to buy the iphone.
Von: "Lloyds bank Plc" - [email protected]
other email: [email protected]
George Sutherland 26 Pebbles Street KY11TA Kirkcadly Scotlan
He sends you confirmed transaction ID from LLOYDS BANK but they are fake.
I put an new iphone7 on Ebay and Mrs. Sutherland wanted to buy it.
I talked via What App with a lady with a nice facepic in the profile.
We agreed the price and next day he wrote me just before at 10.am
» listen I have just been at the LLOYDS Bank and they made the transfer.
from my account, the will send you a confirmation.
He wrote me a few minutes later,
As you can see in the bank statement, its a confirmed and irrevocable
proof and you will have the money on your account in less tjen 1 h I go on holiday so please
send the iphone 7 today by DHL to me.
But I found out, neither there is a Lloyds bank in his
city nor the email address from the bank is real ( or you think Lloyds bank send
from a gmail.com account?
I cancelled all msg with him and put the iphone 7 back on Ebay.
with new pics. I could hardly believe; 15 min later I had
a message on my What App from a different phone number
with the same lady in the profile with the message, she
would like to buy the iphone.
Von: "Lloyds bank Plc" - [email protected]
other email: [email protected]
The Online Transfer Order From Lloyds Bank TSB Has Been Approved
Image result for lloyds bank
Dear
You've received wire transfer of 580.00 EUR from GEORGE C SUTHERLAND .
We are contacting you regarding the transfer that was placed by GEORGE C SUTHERLAND €580.00 as payment of an auction item and it has been Approved and the payment details are stated below.
__________________________________________________________________________________________
Payment Details
__________________________________________________________________________________________
Transaction ID: # DE 2383-0382-7550-9649
Transaction Date: November/26/ 2018
Payment Method:
Account Number: XXXX-XXXX-0041
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: LLOYDS BANK PLC
Account Name: GEORGE C SUTHERLAND
Account Number : XXXX-XXXX041
Sort Code : 1456972
Bank Branch: Kirkcadly
E-Mail: George.s001gmail.com
Money Transferred TO:
Bank Name: Sparkasse Berliner
Account Name: <snipped - Tim>
Account No. : <snipped - Tim>
Swift Code :
Phone Number: <snipped - Tim>
+49
E-Mail:
<snipped - Tim>
Location:
Transfer Current Percentage%:
<GERMANY
95% TRANSFER DONE
Transfer status : TRANSFER PENDING
Delivery Information:
Name : GEORGE C SUTHERLAND
Address: 26 pebbles street kirkcaldy
State:
Zip code:
Kirkcadly
KY11TA
United kingdom.
Transaction type: Purchase
Item Information:
Item Title: IPHONE
Item Quantity: 1 Unit
Delivery Method: DHL International
Billing Summary:
Transfer Amount: 580.00 EUR
Shipment Fee +00.00 EUR
Promotion Discount: - 0.00
Total: 580.00 EUR
Transfer Summary:
Estimated Exchange Rate: 1 EUR = 1 EUR
Estimated Transfer Amount: 580.00 EUR
Estimated Total to Receiver: 580.00 EUR
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from GEORGE C SUTHERLAND 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 GEORGE C SUTHERLAND 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
THE LLOYDS TEAM
Last edited by Tim Atem on Wed Nov 28, 2018 7:04 am, edited 1 time in total.
Reason: Added evidence of scam provided by OP.