Craigslist, Ebay and other online buying/selling scams.
#388936 by Michelle Mon Jun 17, 2019 2:31 pm
: tescobank.co.uk <[email protected]>

You've received wire transfer of 419 EUR from Daniel Barnes

We are contacting you regarding the transfer that was placed by Daniel Barnes , The total amount was paid to your account by Daniel Barnes as payment of an auction item and it has been Approved and the payment details are stated below

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Daniel Barnes
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 143 Ashford Rd, , Maidstone, ME14 4NE
E-Mail: [email protected]

Delivery Information:
Name : Daniel Barnes
Address: 5 Botany close, New springs Aspull
Wigan
WN21JN
United Kingdom


+44 7451 209749

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Daniel Barnes 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 Daniel Barnes, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us: [email protected]
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If you are reading this because you have received a similar fake invoice or notification , kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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