by Michelle
Mon Jan 14, 2019 7:12 am
From: <[email protected]>
You've received wire transfer of 3160.00 EUR from Carl Bates
We are contacting you regarding the transfer that was placed by Carl Bates your favor, The total amount of 3160.00 EUR was paid to your account by christopher william woodard 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: Carl Bates
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]
Delivery Information:
Name : Carl Bates
Address:
2 Hamilton street
Bloxwich , Walsall
West Midlands
Ws33dy
United Kingdom
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Carl Bates 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 Carl Bates, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected][
+44 7451 222351
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.
