Craigslist, Ebay and other online buying/selling scams.
#414333 by Michelle Fri Jul 24, 2020 10:32 am
From: <[email protected]>

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Lerick David
Account Number: XXXX-XXXX-
Sort Code : 1456172
Bank Branch: united Kingdom
[email protected]

Deliver to

Name : Lerick David

Town/City: flat 2/148 corve, street ludlow

+44 7441 416533

urrent status:
Please Read Carefully:The total amount above has been deducted from ,Mr Lerick David,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 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 Lerick David, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us at

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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