Craigslist, Ebay and other online buying/selling scams.
#399649 by Michelle Mon Nov 04, 2019 8:49 am
From: Tesco Bank <[email protected]>

Money Transfer From:

Bank Name:



Tesco Bank PLC

Account Name:



Twyford

Account Number :



XXXX-XXXX- 8812

Sort Code :



40-64-00

Bank Branch:



England

E-Mail:



[email protected]

Delivery Information:

Name :

Stephen twyford

Address:



443.liverpool rd.

Wigan

WN23UD

United Kingdom.

Transaction type:



Purchase

Current status: APPROVED TRANSFER



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

Thank you for using Tesco


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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