Craigslist, Ebay and other online buying/selling scams.
#371072 by Michelle Thu Aug 09, 2018 11:14 am
Tesco Bank <[email protected]>

We are contacting you regarding the transfer that was placed by Mr Peter Cooper , The total amount of 3235.00 EUR 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: # DE 2382-0395-7620-9168
Transaction Date: Aug /08/ 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]

Delivery Information:
Name : Peter Cooper
Address: Flat 11 Cavendish place,Cavendish Way
Bearsted
ME15 8FW
United Kingdom

Transaction type: Purchase
Item Information:
Item Title: Item
Item Quantity: Units
Delivery Method: DHL EXPRESS
Billing Summary:
Item Amount: 3235.00 EUR
Shipment Fee: 00.00 EUR
Promotion Discount: - 0.00

Total: 3235.00 EUR
Transfer Summary:
Estimated Exchange Rate:
1 EUR = 1 EUR
Estimated Transfer Amount: 3235.00 EUR

Estimated Total to Receiver: 3235.00 EUR


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]
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The Tesco Bank Online Team.
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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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