by Michelle
Mon May 14, 2018 8:18 am
From: Allied Irish Bank <[email protected]>
You've received wire transfer of €419.00 EUR from Stephen Peters.
We are contacting you regarding the transfer that was placed by Stephen Peters in your favor, The total amount of €419.00 EUR was paid to your account by Stephen Peters as 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: Allen Peters
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]
Delivery Information:
Name :
Stephen Peters
Address: Flat 17, 78 shooters hill road
London
London
SE3 7BQ
United Kingdom
Transaction type: Purchase
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Stephen Peters 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 Stephen Peters please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
The AIB logo, Allied Irish Bank (GB) and Allied Irish Bank (GB) Savings Direct are trade marks used under licence by AIB Group (UK) p.l.c. incorporated in Northern Ireland. Registered Office 92 Ann Street, Belfast BT1 3HH. Registered Number NI018800. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
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.
