Craigslist, Ebay and other online buying/selling scams.
#413063 by Michelle Tue Jun 30, 2020 11:47 am
[email protected] <[email protected]>



Payment method:
Account Number: XXXX-XXXX- 0021
Payment status:
PAYMENT APPROVED OK

Money Transfer From:
Bank name: Tesco Bank PLC
Account name: James Paul
Account Number: XXXX-XXXX- 0021
Sort code: we1456172
Bank branch: LIVERPOOL
E-mail: [email protected]

Ship to -

Name: Andrew Abel
Address: 55, nouncells cross, Bisley Old Road
State: Gloucestershire
Zip code: GL5 1PU
ENGLAND

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

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


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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