StopScamFraud

from: LLOYDS BANK <lloydsbankonlinetransactionservice@mail.com>
date: Jan 18, 2021, 2:04 PM
subject: AWAITING FOR SHIPMENT SLIP
mailed-by: gmail.com
signed-by: mail.com

The Online Transfer Order From Lloyds Bank Of England Has Been Approved Transaction ID:- 2383-0382-7550-2001

The buyer has paid. Get the item sent and forward the Shipment Tracking Number to Lloyds Bank Only.

Hello,
welcome to Lloydsbankservicecare... You have to go ship the item so that we can finally release your money. Once you send the item, just send the shipping slip to us and we get back to you as soon as soon as you send the item, you will see your money too...

Shipment Tracking Number: ?
So we can confirm your account immediately, and credit your account. We have concluded the procedure for the transfer of the full payment to your account with authorisation transaction ID : 2383-0382-7550-2001, under no circumstances should you Send the Tracking Number of this item to the buyer unless you receive your confirmation that your money has been credited.

Please understand that this is a security measure intended to protect you and your account. We apologize for any inconvenience.

Thank you for using Lloyds Bank® Online Banking System (Auction Transfer). We look forward to serving you online with better services in the future.
LLOYDS BANKING GROUP
Current status: APPROVED TRANSFER
Important Note: We have confirmed and verified the postage address provided by Mr KEVIN BOOKER, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us llyodsbankonlinetransactionservice@mail.com

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

from: lloydsbankonlinetransactionservice@mail.com
date: Jan 18, 2021, 2:45 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com

Hello:
We are so glad to hear from but we checked our system database and we could not find any bank or payment transaction with our bank. We would like to know if you have a bank transaction with one of our customer and we would like to know the items you sold to our customer. These are details needed from you.
ACCOUNT NAME:
BANK NAME:
BANK IBAN:
BANK BIC/SWIFT CODE:
EMAIL ADDRESS:
NAME OF ITEM:
ITEM PRICE:
CUSTOMER NAME: