Craigslist, Ebay and other online buying/selling scams.
#376862 by Michelle Mon Nov 19, 2018 8:40 am
From: Tesco Bank <[email protected]>

You've received wire transfer of 1600.00 EUR from Mr peter Cooper .

We are contacting you regarding the transfer that was placed by Mr Peter Cooper, The total amount of 1600.00 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

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: peter COOPER
Account Number: XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: united Kingdom
E-Mail: [email protected]

Deliver to -

Name : Peter Cooper

Town/City: Flat 11 Cavendish place,Cavendish Way

ME15 8FW


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 at :[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, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.


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