From: LLYODS BANK OF ENGLAND <lloyds.bankcarelineservicesapproved.co.uk@caramail.com>:
Date: 3 October 2020, 4:19
Subject:
The Online Transfer Order From Lloyds Bank TSB Has Been Approved
Image result for lloyds bank
Dear:
You've received wire transfer of XXX.XX EUR from Alex Nixon.
We are contacting you regarding the transfer that was placed by Alex Nixon, The total amount of XXX.XX EUR was paid to your account by Alex Nixon as payment of an auction item and it has been Approved and the payment details are stated below.
__________________________________________________________________________________________ ______________________________
Payment Details
____________________________________________________________
Transaction ID: #DE-XXXX-XXX-0000-XXXX
Transaction Date: OCTOBER/XX/2020
Payment Method:
Account Number: XXXX-XXXX-0021
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name:
Lloyds Bank PLC
Account Name:
Alex Nixon
Account Number :
XXXX-XXXX-0021
Sort Code :
1456172
Bank Branch:
25 Gresham Street,London,England
E-Mail alexnixoneze@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alex Nixon - alexnixoneze@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Alex Nixon - alexnixoneze@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Alex Nixon - alexnixoneze@gmail.com
From: LLYODS BANK OF ENGLAND <lloyds.bankcarelineservicesapproved.co.uk@caramail.com>:
Date: 4 October 2020, 4:19
Subject:
Dear:
We are grateful to hear from you here at Lloyd's Bank Online Transfer Customer Care Help-Desk.
We want to inform you that we have receive the shipment scan slip from you and also we will want you to kindly resend us a scanned copy of the shipment receipt as this will help us to process the money faster as this involves international shipping and transfer. We will get back to you between 24-48 working hours, while in the waiting we want you to confirm your details by re-sending it to us as follow:
Full Name:
Address:
City:
State:
Zip Code:
Account Number:
Swift Code:
Bank Name:
item picture:
Shipment Tracking Number:
Customer Care Team
Thank you for using Lloyd's Bank!
The Citi Online Team.
Copyright 2020 Lloyd's Bank . All rights reserved.
Lloyd's Bank PLC. Registered in England.
Registered no. 119278.
Registered office: 25 Gresham Street, London EC2V 7HN.
Registered in England and Wales No. 2065.
Date: 4 October 2020, 4:19
Subject:
Dear:
We are grateful to hear from you here at Lloyd's Bank Online Transfer Customer Care Help-Desk.
We want to inform you that we have receive the shipment scan slip from you and also we will want you to kindly resend us a scanned copy of the shipment receipt as this will help us to process the money faster as this involves international shipping and transfer. We will get back to you between 24-48 working hours, while in the waiting we want you to confirm your details by re-sending it to us as follow:
Full Name:
Address:
City:
State:
Zip Code:
Account Number:
Swift Code:
Bank Name:
item picture:
Shipment Tracking Number:
Customer Care Team
Thank you for using Lloyd's Bank!
The Citi Online Team.
Copyright 2020 Lloyd's Bank . All rights reserved.
Lloyd's Bank PLC. Registered in England.
Registered no. 119278.
Registered office: 25 Gresham Street, London EC2V 7HN.
Registered in England and Wales No. 2065.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Alex Nixon - alexnixoneze@gmail.com
The Online Transfer Order From Lloyds Bank TSB Has Been Approved
Dear:
You've received wire transfer of 2,000.00 LEI from CHRISTOPHER KEITH
We are contacting you regarding the transfer that was placed by CHRISTOPHER KEITH, The total amount of 2,000.00 LEI was paid to your account by CHRISTOPHER KEITH as payment of an auction item and it has been Approved and the payment details are stated below.
__________________________________________________________________________________________ ______________________________
Payment Details
____________________________________________________________
Transaction ID: #DE-842-609-0000-8120
Transaction Date: OCTOBER/19/2020
Payment Method: Account Number: XXXX-XXXX-0021 Payment Status: PAYMENT APPROVED OK Money Transfer From: Bank Name:
Lloyds Bank PLC
Account Name:
CHRISTOPHER KEITH
Account Number :
XXXX-XXXX-0021
Sort Code :
1456172
Bank Branch:
25 Gresham Street,London,England
E-Mail christopherkeith@gmail.com Money Transferred TO: Bank Name:
Banca Transilvania
Account Name:
Account No. :
Swift Code :
PhoneNumber
E-Mail:
Expected Pay out Location:
Transfer Current Percent%:
ROMANIA
100% TRANSFER DONE
Transfer status : TRANSFER PENDING Delivery Information: Name :
CHRISTOPHER KEITH
Address:
REAR OF 32, WAVERLEY ROAD SOUTHSEA
City:
Zip code:
PORTSMOUTH
PO5 2PW
England Transaction type: Purchase Item Information: Item Title:
OLX ITEM
1 Unit
Delivery Method: DHL EXPRES/DPD POST,UPS EXPRESS Billing Summary: Transfer Amount:
2,000.00 LEI
Transfer Fees
+00.00 LEI
Promotion Discount: - 0.00 LEI Total amount
2,000.00 LEI
Transfer Summary Estimated Exchange Rate:
1 LEI
Estimated Transfer Amount:
2,000.00 LEI
2,000.00 LEI
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from, CHRISTOPHER KEITH 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 : lloyds.bankcarelineservicesapproved.co.uk@caramail.com
Important Note: We have confirmed and verified the postage address provided by CHRISTOPHER KEITH send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us lloyds.bankcarelineservicesapproved.co.uk@caramail.com
Thank you for using The Lloyds Bank!
Lloyds Bank Online Team.
Learn more about Lloyds Bank.
Dear:
You've received wire transfer of 2,000.00 LEI from CHRISTOPHER KEITH
We are contacting you regarding the transfer that was placed by CHRISTOPHER KEITH, The total amount of 2,000.00 LEI was paid to your account by CHRISTOPHER KEITH as payment of an auction item and it has been Approved and the payment details are stated below.
__________________________________________________________________________________________ ______________________________
Payment Details
____________________________________________________________
Transaction ID: #DE-842-609-0000-8120
Transaction Date: OCTOBER/19/2020
Payment Method: Account Number: XXXX-XXXX-0021 Payment Status: PAYMENT APPROVED OK Money Transfer From: Bank Name:
Lloyds Bank PLC
Account Name:
CHRISTOPHER KEITH
Account Number :
XXXX-XXXX-0021
Sort Code :
1456172
Bank Branch:
25 Gresham Street,London,England
E-Mail christopherkeith@gmail.com Money Transferred TO: Bank Name:
Banca Transilvania
Account Name:
Account No. :
Swift Code :
PhoneNumber
E-Mail:
Expected Pay out Location:
Transfer Current Percent%:
ROMANIA
100% TRANSFER DONE
Transfer status : TRANSFER PENDING Delivery Information: Name :
CHRISTOPHER KEITH
Address:
REAR OF 32, WAVERLEY ROAD SOUTHSEA
City:
Zip code:
PORTSMOUTH
PO5 2PW
England Transaction type: Purchase Item Information: Item Title:
OLX ITEM
1 Unit
Delivery Method: DHL EXPRES/DPD POST,UPS EXPRESS Billing Summary: Transfer Amount:
2,000.00 LEI
Transfer Fees
+00.00 LEI
Promotion Discount: - 0.00 LEI Total amount
2,000.00 LEI
Transfer Summary Estimated Exchange Rate:
1 LEI
Estimated Transfer Amount:
2,000.00 LEI
2,000.00 LEI
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from, CHRISTOPHER KEITH 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 : lloyds.bankcarelineservicesapproved.co.uk@caramail.com
Important Note: We have confirmed and verified the postage address provided by CHRISTOPHER KEITH send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us lloyds.bankcarelineservicesapproved.co.uk@caramail.com
Thank you for using The Lloyds Bank!
Lloyds Bank Online Team.
Learn more about Lloyds Bank.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Alex Nixon - alexnixon780@gmail.com
from: Alex Nixon <alexnixon780@gmail.com>
date: Oct 18, 2020, 8:37 PM
subject: Re:
mailed-by: gmail.com
What’s going on now
date: Oct 18, 2020, 8:37 PM
subject: Re:
mailed-by: gmail.com
What’s going on now
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.