Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Feb 07, 2022 12:27 pm
"Lloyds Bank" < [email protected] >

NOTE : We hereby confirm that the above amount has been successfully transferred and debited from the account which is now ready to be credited to your account. This transfer was for the purchase of the auction sale. We reserve the right to effectively secure this transaction by taking the large amount of money and successfully depositing it into your account.


The above sum includes the transport costs and taxes which we and the transport company pay to the buyer to Lloyds Bank ®.



TERMS OF PURCHASE
You will receive a message from Lloyds Bank® Customer Review as soon as possible with the shipping costs and taxes which you can send to the collection agency.


*** A NOTE ***
Thank you for using the Lloyds Bank Online Banking System ®. We look forward to providing you with even better online services in the future. You can contact Lloyds Bank ® Customer Service by replying directly to this confirmation message and entering the reference number above to quickly identify this transaction.


This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you -have received such an invoice or notification, 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 6 guests