Craigslist, Ebay and other online buying/selling scams.
#379116 by Michelle Fri Dec 28, 2018 1:02 pm
From: TESCO Bank <[email protected]>

You've received wire transfer of €2,600 EUR from Sandra Philip

We are contacting you regarding the transfer that was placed by Sandra Philip in your favor, The total amount of €2,600 EUR 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: Sandra Philip
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Mr. Okikioka
149 St Paul's Avenue
Slough, Berkshire
Zip code:

SL2 5EN
United Kingdom

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Sandra 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 Sandra 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]
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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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#386266 by AlanJones Mon May 20, 2019 11:41 pm
From: TESCO Bank - [email protected]
Subject: Kim Carolina Carter Sent You €455.99 EUR Cash With TESCO Bank Transfer

Dear XXX,

You've received wire transfer of €455.99 EUR from Kim Carolina Carter

We are contacting you regarding the transfer that was placed by Kim Carolina Carter in your favor, The total amount of €455.99 EUR 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: Kim Carolina Carter
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Kim Carolina Carter

Address:
City
State
156 Victoria Road
Padiham Lancs,

Zip code:
BB12 8TA
United Kingdom.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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