Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Feb 20, 2017 11:20 am
Von: "Lloydsbankaprovedcareline.co.uk" <[email protected]>

You've received wire transfer of €319.00 EUR that was placed by Mrs Charri in your favor, The total amount of €31800 EUR was paid to your account by Mrs Charri as payment of an auction item and it has been Approved and the payment details are stated below.


Payment Details
__________________________________________________________________________________________
Transaction ID: # DE 2383-0382-7550-9610
Transaction Date: Feb / 20 / 2017
Payment Method:
Account Number:

XXXX-XXXX-0021

Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name:

Lloyds Bank PLC
Account Name:

Linda Gate
Account Number :

XXXX-XXXX-0021
Sort Code :

2019380
Bank Branch:

Churchill Place,London,England
E-Mail:

[email protected]

Delivery Information:
Name :

Micheal Tony Delightsome
Address:

179-191 Staines Road Hounslow,Middlesex
City,
State,
Zip-Code :

London
United kingdom
TW3 3LL
Transaction type:

Purchase

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Mrs Charriaccount , 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 :
Lloydsbankonlineaprovedcareline.co.uk

Important Note: We have confirmed and verified the postage address provided by Mrs Charri, please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us Lloydsbankonlineaprovedcareline.co.uk

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Thank you for using Lloyds Bank!
The Lloyds Bank Online Team.


If you are reading this because you have received a similar 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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