Craigslist, Ebay and other online buying/selling scams.
#388689 by Michelle Sat Jun 15, 2019 8:31 am
Tesco_bank <[email protected]>

You've received wire transfer of €870.00 EUR from Eliana Burgin

We are contacting you regarding the transfer that was placed by Eliana Burgin in your favor, The total amount of €870.00EUR was paid to your account by as payment of an auction item and it has been Approved and the payment details are stated below.

Delivery Information:
Name :
Pete Burgin
Address: 33, angleton ave,
Sheffield
S2 1NB
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Eliana 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. 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 Eliana 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]
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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.

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