Craigslist, Ebay and other online buying/selling scams.
#369354 by Michelle Wed Jul 18, 2018 2:22 pm
"Tesco Bank" <[email protected]>

You've received wire transfer of 2,419.00 EUR from Mr Peter Cooper.

We are contacting you regarding the transfer that was placed by Mr David Cooper, The total amount of 2,419.00 EUR was paid to your account by Mr David Cooper 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 David Cooper
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Mount Pleasant,London,England
E-Mail: [email protected]

Delivery Information:
Name : Peter Cooper
Address: Flat 11 Cavendish place,Cavendish Way

Bearsted
ME15 8FW
United Kingdom


Current status: APPROVED TRANSFER

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


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.

Advertisement

#370022 by Michelle Mon Jul 30, 2018 4:58 am
[email protected]

We are contacting you regarding the transfer that was placed by Mr Peter Cooper, The total amount of 3,419,00 RON was paid to your account by Mr Peter Cooper 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 Peter Cooper
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Mount Pleasant,London,England
E-Mail: [email protected]

TRANSFER PENDING

Delivery Information:
Name : Peter Cooper
Address: Flat 11 Cavendish place,Cavendish Way


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.

#370051 by cip Mon Jul 30, 2018 4:04 pm
You've received wire transfer of 5,700.00 RON from Mr Peter Cooper.



We are contacting you regarding the transfer that was placed by Mr Peter Cooper, The total amount of 5,700.00 RON was paid to your account by Mr Peter Cooper as payment of an auction item and it has been Approved and the payment details are stated below.

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction ID: # RO 2382-0395-7620-9168
Transaction Date: July /30/ 2018
Payment Method:
Account Number: XXXX-XXXX-0021
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Mr Peter Cooper
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Mount Pleasant,London,England
E-Mail: [email protected]
Money Transferred TO:
Bank Name: RAIFFEISEN BANK
Account Name: xxxxxx
Account No. :
xxxxxxxxxx
Swift Code :
Phone Number:
BRDEROBU
+40
E-Mail: xxxxxxxxx
Expected Pay out Location:
Transfer Current Percent%:

ROMANIA
95% TRANSFER DONE
Transfer status : TRANSFER PENDING

Delivery Information:
Name : Peter Cooper
Address: Flat 11 Cavendish place,Cavendish Way
State:
Zip code:


Bearsted
ME15 8FW
United Kingdom
Transaction type: Purchase
Item Information:
Item Title: Camera
Item Quantity: 1 Unit
Delivery Method: Romania Post
Billing Summary:
Item Amount: 5,400.00 RON
Shipment Fee: +300.00 RON
Promotion Discount: - 0.00

Total: 5,700.00 RON
Transfer Summary:
Estimated Exchange Rate:
1 RON = 1 RON
Estimated Transfer Amount: 5,700.00 RON

Estimated Total to Receiver: 5,700.00 RON


Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Mr Peter Cooper 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 Peter Cooper, 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
Last edited by Bryon Williams on Mon Jul 30, 2018 5:39 pm, edited 1 time in total. Reason: Removed personal information.
#370219 by Michelle Thu Aug 02, 2018 5:28 am
From: Tesco Bank <[email protected]>

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Mr David Vaughan
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Mount Pleasant,London,England
E-Mail: [email protected]

Delivery Information:
Name : David Vaughan
Address:
1 Russet Drive S t Albans Hertfordshire AL4 0BL Wales

Current status: APPROVED TRANSFER


Please Read Carefully:The total amount above has been deducted from Mr.David Vaughan 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 David Vaughan,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


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.

#370796 by Eva Onix Mon Aug 06, 2018 3:18 pm
You've received wire transfer of 4,250.00 RON from Mr Peter Cooper.

We are contacting you regarding the transfer that was placed by Mr Peter Cooper, The total amount of 4,250.00 RON was paid to your account by Mr Peter Cooper as payment of an auction item and it has been Approved and the payment details are stated below.

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction ID: # RO 2382-0395-7620-9168
Transaction Date: July /25/ 2018
Payment Method:
Account Number: XXXX-XXXX-0021
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Mr Peter Cooper
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Mount Pleasant,London,England
E-Mail: [email protected]
Money Transferred TO:
Bank Name: BANCA TRANSILVANIA
Swift Code :
Phone Number:
BTRLRO22
+40
E-Mail: [email protected]
Expected Pay out Location:
Transfer Current Percent%:

ROMANIA
95% TRANSFER DONE
Transfer status : TRANSFER PENDING

Delivery Information:
Name : Peter Cooper
Address: Flat 11 Cavendish place,Cavendish Way
State:
Zip code:


Bearsted
ME15 8FW
United Kingdom
Transaction type: Purchase
Item Information:
Item Title: Laptop
Item Quantity: 1 Unit
Delivery Method: Posta Romania/Ems Post
Billing Summary:
Item Amount: 4,000.00 RON
Shipment Fee: +250.00 RON
Promotion Discount: - 0.00

Total: 4,250.00 RON
Transfer Summary:
Estimated Exchange Rate:
1 RON = 1 RON
Estimated Transfer Amount: 4,250.00 RON

Estimated Total to Receiver: 4,250.00 RON


Current status: APPROVED TRANSFER

Who is online

Users browsing this forum: No registered users and 14 guests