Craigslist, Ebay and other online buying/selling scams.
#394891 by Michelle Tue Aug 20, 2019 4:08 am
[email protected]

We are contacting you regarding the transfer that was placed by Mrs Melissa Kay, The total amount was paid to your account by Mrs Melissa kay 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: Mrs Melissa
Account Number: XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: united Kingdom
E-Mail: [email protected]

Delivery Information:
Name : Mrs Melissa Kay
Address:

Town/City: 36 wasdale close peterlee country Durham SR8 5PH the.


UNITED KINGDOM
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from ,MRS MELISSA KAY 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 MRS MELISSA KAY, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us at :[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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