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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lloyds Bank Online - lloydsbankonlinetransactionservice@mail.com
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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.
Lloyds Bank Online - lloydsbankonlinetransactionservice@mail.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.
Lloyds Bank Online - lloydsbankonlinetransactionservice@mail.com
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:
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:
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.