Craigslist, Ebay and other online buying/selling scams.
by Michelle Sun Oct 27, 2019 5:35 pm
Lloyds Bank <[email protected]>:

Money Transfer From:
Bank Name: Lloyds Banking Group PLC
Account Name: Ted Burkett
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England

Delivery Information:
Name : Ted Burkett
Address: 41 Card Well Road

Manchester
M30 7PF
United Kingdom, ENGLAND

Current status: APPROVED TRANSFER

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


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
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 10 guests