Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue Feb 26, 2019 10:01 am
: Lloyds Bank <[email protected]>

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: D. Lawman
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: *************@gmail.com

Deliver to
Name : D. Lawman
Address: 69 cotlandswick London Conley
St.Albans
AL2 1EH
ENGLAND

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from D. Lawman 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 D. Lawman, 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 or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
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