Craigslist, Ebay and other online buying/selling scams.
by Michelle Fri Feb 09, 2018 6:29 am
Tesco Bank <[email protected]>

You've received wire transfer of €280.00 EUR from Jason Ridley.

We are contacting you regarding the transfer that was placed by Jason Ridley in your favor, The total amount of €419.00 EUR was paid to your account by as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Jason Ridley
Account Number : XXXX-XXXX-3119
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: jason.ridley32gmail.com

Delivery Information:
Name :
Jason Ridley
233 Canning street be well
Newcastle
NE48UJ
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Jason Ridley 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 Jason Ridley, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
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Thank you for using Tesco Bank!
The Tesco Bank Online Team.
Learn more about Tesco Bank.
Copyright 2018 Tesco. All rights reserved.


if you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
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by Michelle Fri Feb 09, 2018 11:50 am
Tesco Bank <[email protected]>

We want to inform you about the transaction and we hope to read back from you at Tesco Bank Service. And once again thank you for your understanding and effort in making this transaction successful.

We want you to know that your money is now ready to be transferred to your bank account as dated,the money is now rotating in the Australian territory and ready to be credited to your account.And again we will like you to know that an error as occurred in terms of deducting from Jason Ridley account the sum of 480.00 EUR instead of 280.00 EUR for the item been bought from you.

We just discovered today and Jason Ridley sent us a message telling us that he checked his account and found out that his money as been debited by 480.00 EUR instead of 280.00EUR this is where the problem is now and he is busy sending us some mails telling us that his client is really annoyed with this,and we hope this will affect you too,and we don't want this to happen.This transaction can't be canceled any longer, the money as to be credited to your account. And because of the error that occurred during the transaction now it as to be on pending till the error as been cleared.

So we are using this forum to let you know that the money cannot yet reflected into your account because of this systematical error and the money cannot be credited back to Jason Ridley account (480.00 EUR) so we are pleading to you that you should return 200.00 EUR back to his Client cousin today through Western Union Money Transfer or Money Gram and get back to us with the Western Union scan receipt of the MTCN, so that by the time we are done with this,we can make the transfer of the 480.00 EUR to your own bank account and the money will reflect immediately the error is cleared and resolved immediately your bank will alert and you can now cash your funds .

This are necessary information you would need to send the money below:

Name : Jason Oluwadamilare
State:Lagos
ZIP CODE :23401
Country :Nigeria


Hope you can read and understand us.Once again we are sorry for the inconvenient.
We hope to hear from you soon.


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Thank you for using Tesco Bank!
The Tesco Bank Online Team.
Learn more about Tesco Bank.
Copyright 2018 Tesco. All rights reserved
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