Craigslist, Ebay and other online buying/selling scams.
#389786 by Michelle Mon Jun 24, 2019 12:22 pm
Tesco Bank <[email protected]>

You've received wire transfer of 1,400.00 EUR from Susan Burgin

We are contacting you regarding the transfer that was placed by Susan Burgin , The total amount of 1,400.00 EUR was paid to your account by Susan Burgin 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: Susan Burgin
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 143 Ashford Rd, , Maidstone, ME14 4NE
E-Mail: [email protected]

Delivery Information:
Name : Peter Burgin
Address: 33, Angleton ave
Sheffield
S2 1NB
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Susan Burgin 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 Susan Burgin, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us: [email protected]
Image result for Tesco Bank

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


If you are reading this because you have received a similar fake invoice, 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: No registered users and 48 guests