Craigslist, Ebay and other online buying/selling scams.
#400496 by AlanJones Tue Nov 19, 2019 3:52 am
From: Tesco Bank PLC - [email protected]
Subject: Anne Becca Just Sent You €585.00 EUR Cash With Bank Transfer Number- MT001710LB661022DE

Image result for Tesco Bank

Dear XXX,

You've received wire transfer of €585.00 EUR from Anne Becca .

We are contacting you regarding the transfer that was placed by Anne Becca in your favor, The total amount of €585.00 EUR was paid into your account by Anne Becca
__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction : # TB002188LB99021DE
Transaction Date: 12/11/2019
Payment Method:
Account Number: XXXX-XXXX-3119

Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Anne Becca
Account Number : XXXX-XXXX-3119
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

XXX

GERMANY
100% TRANSFER DONE
TRANSFER PENDING
Delivery Information:
Name: Anne Becca
Address: 123 Slough Lane
Kingsbury

Zip code:
NW9 8YE

Kent

London
Transaction type: Purchase

Item Information:
Item Title: XXX
Delivery Method: DHL Express
Billing Summary:
Transfer Amount: €585.00 EUR
Transfer Fees: +50.00 EUR
Promotion Discount: - 0.00 EUR

Total: €635.00 EUR

Transfer Summary:
Estimated Exchange Rate: 1 EUR= 1EUR
Estimated Transfer Amount: €585.00 EUR

Estimated Total to Receiver:
€585.00 EUR

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Anne Becca 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 Anne Becca please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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