Craigslist, Ebay and other online buying/selling scams.
#382260 by Michelle Thu Feb 28, 2019 9:21 am
From: tescobank-veriffication.fastservice.com <[email protected]>

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Miss 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 :
Paul Pickerill
Address: 223 lockgate west

Windmill Hill/Runcorn
WA76LF
United Kingdom

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 purposes, 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 Paul Pickerill , 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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