Craigslist, Ebay and other online buying/selling scams.
#400564 by Michelle Wed Nov 20, 2019 3:38 am
Tesco Bank <[email protected]>

We want to inform you about the transaction and we hope to read back from you at Tesco Bank Service. And once again thank you
for your understanding and effort in making this transaction successful...
We want you to know that your money is now ready to be transferred to your bank account as dated,the money is now rotating in
the POLAND territory and ready to be credited to your account.And again we will like you to know that an error as occurred in
terms of deducting from Andrew Keith account the sum of 3,300.00 PLN instead of 2,300.00 PLN for the item been bought from
We just discovered this week and Andrew Keith sent us a message telling us that he checked his account and found out that his
money as been debited be 3,300.00 PLN instead of 2,300.00 PLN this is where the problem is now and he is busy sending us some
mails telling us that his client is really annoyed with this,and we hope this will affect you too,and we don't want this to happen.This
transaction can't be cancelled any longer, the money as to be credited to your account. And because of the error that occurred
during the transaction the transaction as to be on pending till the error as been cleared.
So we are using this forum to let you know that the money cannot yet reflected into your account because of this systematical error
and the money cannot be credited back to Andrew Keith account 1,000.00 PLN so we are pleading to you that you should
return 1,000.00 PLN back to this address today through Western Union Money Transfer and get back to us with the scan receipt of
the MTCN, so that by the time you are done with this,we can make the transfer of the 3,300.00 PLN to your own bank account and
the money will reflect immediately the error is cleared immediately your bank will alert you and you can now cash your Money .
This are necessary information you would need to send the money below:
Name - Udem Onyebuchi Justine
Country- Italy
State- Vicenza
City- Valdagno
Zip code- 36078

Hope you can read and understand us.Once again we are sorry for the inconvenient.
We hope to hear from you soon.
we are here to serve you better....
Customer Care Team
Copyright 2019 Tesco. All rights reserved.
Yours Sincerity

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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