Craigslist, Ebay and other online buying/selling scams.
#382141 by Michelle Tue Feb 26, 2019 7:32 am
[email protected] <[email protected]>

Bank Name:

Tesco Bank PLC

Account Name:

Paul Pickerill
Account Number :

XXXX-XXXX- 6332

Sort Code

40-64-00

Bank Branch:


Churchill Place,London,England

E-Mail:

[email protected]

Deliver to

Paul Pickerill

Address:

223 Lockgate West

Edgware

WA7 6LF

United Kingdom

Transaction type:

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Paul Pickerill 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]


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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#383357 by Michelle Tue Mar 26, 2019 9:40 am
[email protected] <[email protected]>

Money Transfer From:

Bank Name:



Tesco Bank PLC

Account Name:



Michael Paul

Account Number :



XXXX-XXXX- 6332

Sort Code :



40-64-00

Bank Branch:



Churchill Place,London,England

E-Mail:



[email protected]

Ship to
Name :

Pete Burgin

Address:

33, angleton ave

Sheffield

S2 1NB

United Kingdom

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Michael Paul 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 Michael Paul, 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.

#384252 by Michelle Tue Apr 16, 2019 6:19 am
<[email protected]>

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Marco silva
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Ship to

Name :
Marco silva
Address:
31 Christine ledger square
Leamington spa
Warwickshire
CV313BA
United Kingdom

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Marco silva 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 Marco silva, 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, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

#386708 by Toni64 Mon May 27, 2019 4:09 am
Michelle wrote:
[email protected] <[email protected]>

Money Transfer From:

Bank Name:



Tesco Bank PLC

Account Name:



Michael Paul

Account Number :



XXXX-XXXX- 6332

Sort Code :



40-64-00

Bank Branch:



Churchill Place,London,England

E-Mail:



[email protected]

Ship to
Name :

Pete Burgin

Address:

33, angleton ave

Sheffield

S2 1NB

United Kingdom

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Michael Paul 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 Michael Paul, 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.




Hi, i recieved nearly the same mail with few changes from a man named "Paul Treacy" who also sent me a video with his passport to prooof he is real, but the mail...

Oh, and also i left here the phone number that the scammer uses +44 7418 330595



You've received wire transfer of €1,000.00 EUR from Treacy Paul .

We are contacting you regarding the transfer that was placed by Treacy Paul in your favor, The total amount of €1,000.00 EUR was paid to your account by Treacy paul as payment of an auction item and it has been Approved and the payment details are stated below.

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction ID: # 2393-1056-6702-9209
Transaction Date: 27-May-2019
Payment Method:
Account Number: XXXX-XXXX-0021
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Barclays Bank PLC
Account Name: Treacy paul
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Money Transferred TO:
Bank Name: (My data)
Account Name:
Account No. : (My data)
Swift Code : (My data)
Telephone no.: (My data)
E-Mail: (My data)
Expected Payout Location:

Transfer Current Percent%:


Transfer status : Spain
95% TRANSFER DONE

TRANSFER PENDING

Delivery Information:
Name : Pete Burgin
Address: 33, angleton ave ,
City,State,Zip-Code : Sheffield S2 1NB.
United Kingdom
Transaction type: Purchase
Item Information:
Item Title: Lens
Quantity: 1 Units
Delivery Method: DHL/POSTNL/TNT/EMS.
Billing Summary:
Transfer Amount: €1,000.00 EUR
Transfer Fees: + 10.00 EUR
Promotion Discount: - 0.00 EUR

Total: €1,000.00 EUR
Transfer Summary:
Estimated Exchange Rate: 1 EUR = 1 EUR
Estimated Transfer Amount: €1,000.00 EUR

Estimated Total to Receiver: €1,000.00 EUR

Current status: APPROVED TRANSFER


Please Read Carefully:The total amount above has been deducted from Tony Hovis 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 Tony Hovis , 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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