Craigslist, Ebay and other online buying/selling scams.
#390502 by Michelle Tue Jul 02, 2019 7:37 am
Tesco Bank <[email protected]>

We are contacting you regarding the transfer that was placed by Monika Wright in your favor, The total amount of was paid to your account 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: Monika Wright
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Martin Wright
Address: 184A High Street

Hertfordshire London Colney
AL2 1JQ
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Monika Wright 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 Monika Wright 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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#390629 by Michelle Wed Jul 03, 2019 9:04 am
Tesco Bank <[email protected]>:

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

Delivery Information:
Name :
Martin Wright
Address: 184A High Street
Hertfordshire London Colney
AL2 1JQ
United Kingdom
Transaction type: Purchase


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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