Craigslist, Ebay and other online buying/selling scams.
#379029 by Michelle Wed Dec 26, 2018 3:54 pm
Service@Tesco Plc <[email protected]>

We are glad to hear from you here at Tesco Bank Online Transfer Customer Care Help-Desk.

We are glad to inform you that the payment is being process kindly contact your customer as soon as you get the payment....................


Thank you for using Tesco Bank!
The Tesco Bank Online Team.


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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#379033 by Michelle Wed Dec 26, 2018 4:35 pm
Service@Tesco Plc <[email protected]>

You've received wire transfer of €315.00 EUR from Sabrina Kager.



We are contacting you regarding the transfer that was placed by Sabrina Kager in your favor, The total amount of €315.00 EUR was paid into your account by Sabrina Kager 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:



Sabrina Kager

Account Number :



XXXX-XXXX-3119

Sort Code :



40-64-00

Bank Branch:



Churchill Place,London,England

E-Mail:



[email protected]

Delivery Information:

Name:



Sabrina Kager

Address:

112 West Cotten Close

Northampton

NN4 8BY

United Kingdom

Current status: APPROVED TRANSFER


Please Read Carefully:The total amount above has been deducted from Sabrina Kager 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 Sabrina Kager 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.


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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