Craigslist, Ebay and other online buying/selling scams.
#380896 by Michelle Thu Jan 31, 2019 11:22 am
From: <[email protected]>

You've received wire transfer of €2317.00 EUR from Juliana Carlos

We are contacting you regarding the transfer that was placed by Juliana Carlos in your favor, The total amount of €2317.00 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: Juliana Carlos
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail:

Delivery Information:
Name :
Andrew Rishworth
Address: 103 Newsome Road
Huddersfield
HD4 6ND
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Juliana Carlos 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 Juliana Carlos, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
Image result for Tesco Bank
Thank you for using Tesco Bank!
The Tesco Bank Online Team.
Learn more about Tesco Bank.
Copyright 2018 Tesco. All rights reserved.


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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#382476 by Michelle Thu Mar 07, 2019 4:36 am
From: tescobank.com <[email protected]>

Delivery Information:
Name :
Lydia C.
Address: 117 Dryfield Rd,
Edgware
HA8 9JW
United Kingdom


Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Juliana Carlos 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 Juliana Carlos, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
Image result for Tesco Bank
Thank you for using Tesco Bank!
The Tesco Bank Online Team.
Learn more about Tesco Bank.
Copyright 2018 Tesco. All rights reserved.


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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