Craigslist, Ebay and other online buying/selling scams.
#376875 by Michelle Mon Nov 19, 2018 1:21 pm
[email protected]

We are contacting you regarding the transfer that was placed by Susan Hale in your favor, The total amount of €365.00 Euro 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: Susan Hale
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Deliver to -

Name :
Miss Susan Hale
Address: 62 Park Lane.
Bradford
W Yorkshire BD5 OJR
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Susan Hale 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 Susan Hale, 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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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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#377554 by Michelle Fri Nov 30, 2018 7:34 am
[email protected] [mailto:[email protected]]

You've received wire transfer 612.00 EUR from Anderson James Phillip



We are contacting you regarding the transfer that was placed by Anderson James Phillip in your favor, The total amount of 612.00 EUR was paid to your account 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:



Anderson James

Account Number :



XXXX-XXXX- 6332

Sort Code :



40-64-00

Bank Branch:



Churchill Place,London,England

E-Mail:

[email protected]

Delivery Information:

Name :



J Philip Locke

Address:



26 Barkmill road Aberdeen

Scotland

AB25 3BP

Transaction type:

Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Anderson James 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 Anderson James 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]


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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