Craigslist, Ebay and other online buying/selling scams.
#394893 by Michelle Tue Aug 20, 2019 4:29 am
"[email protected]" <[email protected]>

You've received wire transfer from Mr Donald Allison.

We are contacting you regarding the transfer that was placed by Mr Donald Allison, The total amount was paid to your account by Mr Donald Allison 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: Mr Donald Allison
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Mount Pleasant,London,England
E-Mail: [email protected]

Delivery Information:
Name : Mr Donald Alllison
Address: 53 Roe Green Close
Hertfordshire
AL10 9GF
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Mr Donald Allison 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 Mr Donald Allison,please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
+44 7451 242783 and +44 7451 224142


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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