Fake - [email protected]

[Michelle]

From: [email protected]

You've received wire transfer of €1,535.00 EUR from Ingrid Frieda.

We are contacting you regarding the transfer that was placed by Ingrid Frieda in your favor, The total amount of €1,535.00 EUR was paid to your account by 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: Ingrid Frieda
Account Number : XXXX-XXXX-3119
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Ingrid Frieda
Address: 95 Ralphs Ride Harmanswater.
City / State

Zip code:

Berkshire
RG12 9LW
England
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Ingrid Frieda 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 Ingrid Frieda, 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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Thank you for using Tesco Bank!
The Tesco Bank Online Team.
Learn more about Tesco Bank.
Copyright 2017 Tesco. All rights reserved.

If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[Michelle]

[email protected]" <[email protected]>

We are contacting you regarding the transfer that was placed by Ingrid Frieda in your favor, The total amount of €440.00 EUR was paid to your account by 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: Wayne Glen
Account Number : XXXX-XXXX-3119
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Ingrid Frieda
Address: 95 Ralphs Ride Harmanswater.
City / State

Zip code:

Berkshire
RG12 9LW
England
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Ingrid Frieda 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 Ingrid Frieda, 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.
Learn more about Tesco Bank.
Copyright 2017 Tesco. All rights reserved.

If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[Michelle]

From: [email protected] <[email protected]>

You've received wire transfer of Rs 419,00.00 LKR from Jason Ridley.

We are contacting you regarding the transfer that was placed by IJason Ridley in your favor, The total amount of Rs 65000.00 LKR was paid to your account by 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: Ingrid Frieda
Account Number : XXXX-XXXX-3119
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Jason Ridley
Address: 233 canning street benwell Newcastle
NE48UJ
England
United Kingdom
Transaction type: Purchase

Please Read Carefully:The total amount above has been deducted from Jason Ridley 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 Jason Ridley, 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.
Learn more about Tesco Bank.
Copyright 2017 Tesco. All rights reserved.

If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[Michelle]

Phone number associated with this Scam :~

+234 908 622 1939

Habe diese E-Mail bekommen von seine Bank

Ich würde mich freuen wenn ihr mir vielleicht weiterhelfen können


You've received wire transfer of €1,840.00 EUR from David William Atherton.

We are contacting you regarding the transfer that was placed by David William Atherton in your favor, The total amount of €1,840.00 EUR was paid into your account by David William Atherton as payment of an auction item and it has been Approved and the payment details are stated below.


Payment Details

Transaction : # TB002188LB99021DE
Transaction Date: 16/10/2018


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

Bank Name:

Targobank

Account Name:

Account No. :

Swift Code :

E-Mail:

:

GERMANY
100% TRANSFER DONE
TRANSFER PENDING

Delivery Information:

Name : David William Atherton

Address: 11 - 13 Leister Street

City: Northwich

Zip code: CW9 5LA
United Kingdom

Transaction type: Purchase


Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from David William Atherton 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 David William Atherton, 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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Thank you for using Tesco Bank!
The Tesco Bank Online Team.
Learn more about Tesco Bank.


And then I got this e-mail



Image result for Tesco Bank

Dear Steffen Burke,

We hereby inform you that we are able to trace your shipment with serial number the money is ready to be credited into your Bank account but customs charges of €2,670:00 EUR has to be paid because the goods was held by customs due to the value of the package. So the €2,670:00 EUR has to be paid to our payment processing department.

We want you to understand that the custom charges was deducted from the buyer's account into your Bank account so that you can send the fees to the custom. The total fund will be credited into your Bank Account. We want you to send the customs charges of €2,670:00 EUR through Western Union /Money Gram to our payment processing department so that we can process the total amount of €2,670:00 EUR into your Bank account.

Sorry if this may be causing inconvenience, Your smile is our concern and we are designed to provide you with quality service.So please what we are waiting for is the Lloyd’s Bank of scotland customs charges.

This are necessary information you would need to send the money below:

Name: Adeyinka Oluwaseun Adetoye
Address: 120 West cotten close
City: Northampton
ZIP CODE : NN4 8BY
Country : United Kingdom

Hope you can read and understand us.Once again we are sorry for the inconvenient.
We hope to hear from you soon.

Thank you for using Tesco Bank!® Online Banking System (Auction Transfer). We look forward to serving you online with better services in the future.

I ahve received and fallen for this scam on 12. November 2018
Someone contacted me via Whasapp for an private auction:
_________________________________________________________________________________________

You've received wire transfer of €213,99 EUR from Sandra Philip

We are contacting you regarding the transfer that was placed by Sandra Philip in your favor, The total amount of €213,99 EUR was paid to your account by as payment of an auction item and it has been Approved and the payment details are stated below.

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction : # 7721-5188-8120-2200DE
Transaction Date: 12/ Noverber/ 2018
Payment Method:
Account Number:

XXXX-XXXX-6332

Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name:

Tesco Bank PLC
Account Name:

Sandra Philip
Account Number :

XXXX-XXXX- 6332
Sort Code :

40-64-00
Bank Branch:

Churchill Place,London,England
E-Mail:

[email protected]

Money Transferred TO:
Bank Name:

Ostseesparkasse Rostock
Account Name:

xxxxxxxxxxx
Account No.

xxxxxxxxxxxxxxxxxxxxxx
Swift Code :

xxxxxxxxxxxx
E-Mail:

,,my-email@myprovider''
Expected Pay out Location:
Transfer Current Percent%:
Transfer status :

DE
95% TRANSFER DONE
TRANSFER PENDING
Delivery Information:
Name :

Craig Radford
Address:

City

38 Back Lane
Ollerton
Newark Nottinghamshire
Zip code:
Country


NG22 9AQ
United Kingdom
Transaction type:

Purchase

Item Information:
Item Title :

Nikon 3100


1 Unit
Delivery Method :

DHL EXPRESS
Billing Summary:
Transfer Amount:

€200,99 EUR
Shipping Fees:

13.00 EUR
Promotion Discount:

- 0.00 EUR

Total:

€213,99 EUR


Transfer Summary:
Estimated Exchange Rate:

1 EUR
Estimated Transfer Amount:

€213,99 EUR

Estimated Total to Receiver:

€213,99 EUR


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


Thank you for using Tesco Bank!
The Tesco Bank Online Team.
Learn more about Tesco Bank.

Copyright 2018 Tesco. All rights reserved.