Craigslist, Ebay and other online buying/selling scams.
#404714 by Michelle Fri Feb 14, 2020 12:36 pm
<[email protected]>

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Mr Gabriel Adams
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Mount Pleasant,London,England
E-Mail: [email protected]

Delivery Information:
Name : Mr Gabriel Adams
Address: 7,Black Currant Grove
United Kingdom
NN10 8FN
Rushden,Northampton
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully: 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 : The total amount above has been deducted from Mr Gabriel [email protected]

Important Note:please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us We have confirmed and verified the postage address provided by Mr Gabriel Adams,[email protected]

Image result for Tesco Bank

Thank you for using The Tesco Bank!
Tesco Bank Online Team.


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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