Craigslist, Ebay and other online buying/selling scams.
#382388 by Michelle Mon Mar 04, 2019 5:23 am
From: Tesco Bank <[email protected]>

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Mr John Shakespeare
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 143 Ashford Rd, , Maidstone, ME14 4NE
E-Mail: [email protected]

Delivery Information:
Name : Mr. Okikiola OWL/UK2NAIJA 4,,
Address: 149 St Paul's Avenue

Slough
Berkshire
SL2 5EN
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Mr John Shakespeare 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 Mr John Shakespeare , 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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#382756 by Michelle Wed Mar 13, 2019 9:29 am
[email protected]

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Mr John Shakespeare
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 143 Ashford Rd, , Maidstone, ME14 4NE
E-Mail: [email protected]

Delivery Information:
Name : Mr. Okikiola OWL/UK2NAIJA 4,,
Address:
149 St Paul's Avenue
Slough
Berkshire
SL2 5EN
United Kingdom

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Mr John Shakespeare 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 Mr John Shakespeare , 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.

#386815 by Michelle Tue May 28, 2019 6:37 am
[email protected]

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Peter Burgin
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 143 Ashford Rd, , Maidstone, ME14 4NE
E-Mail: [email protected]

Delivery Information:
Name : Mr Peter Burgin
Address: 33,Angleton Avenue

Sheffield
S21NB
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Peter Burgin 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 Peter Burgin, 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.

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