Craigslist, Ebay and other online buying/selling scams.
#398554 by seller1234 Tue Oct 15, 2019 12:18 pm
Hello readers. I can confirm the message above

I have a product on http://www.marktplaats.nl that i wanne sell.


the person in question wants to buy something from me and that I have to send from the Netherlands after the UK, but to receive my money I first have to send the product, then send the track & trace code after the following E-mail address. AFTER THAT I RECIVE MY MONEY

[email protected]

I also have a whatsapp number from this person
+44 7451 236965

the information in the E-mail is as follows

Transaction NL0039-4431-1892-7362
Transaction date 15 october
account number xxxx-xxxx-8812

Money transfer from: Tesco Bank PLC
Account Name: TRACY
Sort code : 40-64-00
Bank Branch: Engeland
E-mail: [email protected]

Delivery information
Name: Alan L
Adress: 144 Highfield road Kettering
State: northhamptonshire
Zipcode: NN156
Country: United Kingdom
Transaction type: Purchase

right top corner payment status
midle right corner money transferred to: your name en so on

right below item info
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#402104 by Michelle Sat Dec 28, 2019 10:56 am
Tesco Bank <[email protected]>

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: TREACY
Account Number : XXXX-XXXX- 8812
Sort Code : 40-64-00
Bank Branch: England
E-Mail: [email protected]

Delivery Information:
Name :
D.N.Caines
Address: 63 Duncan Court Anson Drive Sholing

Southampton
S019 8RT
United Kingdom.
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from TREACY 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 TREACY, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

+44 7451 23 24 55
+44 7451 22 30 96


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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