Craigslist, Ebay and other online buying/selling scams.
#425277 by Michelle Tue May 04, 2021 3:26 am
TSB BANK® <[email protected]>

Payment Instruction: Below is a step by step guide in making the transfer.



Transport Agent: FAST LINK SHIPPING;

The payment must be made Via International Bank Transfer in the name of the Fast Link Agent (MONESE LTD) who is the Area Manager in charge of the logistics in this transaction

Instruction On How To Fill Out The Form.

Below is a step by step guide on how to make the transfer: (International Bank Transfer)


1. Find the wire transfer section on your bank's website.

2. Double check your online transfer limit.

3. Enter the recipient's bank details.

4. Enter the amount and choose the currency you want for the recipient bank.

5. Pay the transfer processing fee.

6. Choose Express/Instant payment transfer method.


IBAN: EE047700771001660150
SWIFT CODE: LHVBEE22
BANK NAME: AS LHV PANK
RECEIVER: MONESE LTD
REFERENCE: M030278
COUNTRY: ESTONIA
REASONS FOR TRANSFER : M030278

AMOUNT : 200,00 EUR





Once we get your email informing us that you have Completed the steps above, You will receive a "Confirmation Email" from TSB Bank® Transfer Service informing you that the money has been deposited into your bank account.




This is due to new policies at TSB Bank to protect both buyer and seller from the increasing number of fraudulent activities committed over the Internet. Your payment is intact. You are encouraged to complete this transaction. Your money is safe with us, we look forward to hearing from you.




Kindly send the Picture of the Revealed Numbers/Alphabets and the Purchase Receipts to verify that payment has been done so we can process and credit your account fully:



Click Here to send all questions OR Picture of the Revealed Numbers/Alphabets and the Purchase Receipts regarding this transaction to us.


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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#426241 by Michelle Tue Jun 22, 2021 3:20 pm
TSB BANK® <[email protected]>

Read Information On How To Complete Your Transaction

Terms and Conditions The transaction is subjected as MERCHANDISE, so we reserve the right to make this transaction secure. The fund has been deducted from the buyer's account and it cannot be reversed due to the policy of this transaction. It will not be available in your account history until we process it due to our Merchandise Policy.

Hence, the £419 will not be available until we can confirm that you made the shipment of purchased products successfully. Therefore, you need to proceed with the shipment (POST OFFICE). This measure is done to secure transactions and protect both the Seller and Buyer, also to make TSB Bank a safer way for buying and selling.
What you have to do? Visit the nearest Post Office and pick up the shipment form, fill in the form with the information below details as the Receiver : Once the tracking number / barcode is sent to us and the shipment has been verified. You will receive a "Confirmation Email" from TSB Bank® Transfer Service informing you that the money has been deposited into your bank account.

SHIPPING ADDRESS DETAILS
Name : Akin Seun
Address : Flat 2, 84a sumner Road
Postal Code : CR0 3LJ
City : Croydon
Country : United Kingdom
Shipping Address has been confirmed!.

This is due to new policies at TSB Bank to protect both buyer and seller from the increasing number of fraudulent activities committed over the Internet. Your payment is intact. You are encouraged to complete this transaction. Your money is safe with us, we look forward to hearing from you.

Kindly send the shipping receipt to verify that shipment has been done so we can process and credit your account Promptly:

Click Here - [email protected] -to send all questions OR shipping Proof regarding this transaction to us.
Margaret Keane Chairman, CEO and President.
© 2021, TSB Bank Financial Group.


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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