Craigslist, Ebay and other online buying/selling scams.
#412905 by Michelle Sat Jun 27, 2020 6:18 am
Tescobank Worldwide <[email protected]>

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Mark Hopkins
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Place,Bridgend,south wales
E-Mail: [email protected]

Deliver to

Name :
Mark Hopkins
Address: 2 Suffolk court Porthcawl


Bridgend
CF36 3EE
South wales

urrent status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Mark Hopkins 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 purposes, 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 Dugald connell please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [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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