Craigslist, Ebay and other online buying/selling scams.
#418453 by Michelle Sat Oct 10, 2020 11:24 am
From: Tesco Bank <[email protected]>

Delivery Information:
Name : Peter Cooper
Address:

Town/City:
Flat 11 Cavendish place,Cavendish Way

Bearsted
ME15 8FW

UNITED KINGDOM#
[email protected]


Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Peter 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.

Important Note: We have confirmed and verified the postage address provided by Peter Cooper. Please send the item to the above address only for transaction to be Valid.
Thank you for using Tesco Bank!


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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