Craigslist, Ebay and other online buying/selling scams.
#390170 by Michelle Fri Jun 28, 2019 4:37 am
"Tesco Bank" <[email protected]>

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Colin Barnes
Account Number : XXXX-XXXX- 6132
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Daniel Barnes
Address: 5 Botany close, New springs Aspull
Wigan
WN21JN
UNITED KINGDOM

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from colin Barnes 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 :
tescobank.ukco,[email protected]

Important Note: We have confirmed and verified the postage address provided by colin Barnes, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us tescobank.ukco,[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.

Advertisement

#396289 by Michelle Tue Sep 03, 2019 11:40 am
tesco Bank <[email protected]>

You've received wire transfer from crystal Stephens.

We are contacting you regarding the transfer that was placed by crystal Stephens in your favor, The total amount of 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: crystal Stephens
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place united state of america
E-Mail: [email protected]

Delivery Information:
Name :
crystal Stephens
Address: 8437. E coldwater Rd Davision

Michigan
48423
United state of America
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from crystal Stephens 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 :
tescobank.co,[email protected]

Important Note: We have confirmed and verified the postage address provided by crystal Stephens, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us tescobank.co,[email protected]
Image result for Tesco Bank
Thank you for using Tesco Bank!The Tesco Bank Online Team.Learn more about Tesco Bank.
Copyright 2019 Tesco. All rights reserve


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.

Who is online

Users browsing this forum: No registered users and 8 guests