Craigslist, Ebay and other online buying/selling scams.
#400679 by Michelle Thu Nov 21, 2019 1:24 pm
TESCO BANK <[email protected]>

This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an 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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#400680 by Michelle Thu Nov 21, 2019 1:39 pm
TESCO BANK <[email protected]>

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Samuel Cooper
Account Number: XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: united Kingdom
E-Mail:
[email protected]

Delivery Information:
Name : Mr samuel cooper
Address:

Town/City: flat 11 Cavendish place,Cavendish way

Bearstead
ME15 8FW

UNITED KINGDOM

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from ,MR SAMUEL COOPER 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 MR SAMUEL COOPER 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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