Tesco Bank [email protected]

From: Tesco Bank <[email protected]>
Subject: Mr Peter Kubor Just Sent You 9,000.00 RON With Tesco Bank Transfer



The Online Transfer Order From Tesco Bank TSB Has Been Approved

Dear S,


You've received wire transfer of 9,000.00 RON from Mr Peter Kubor.

We are contacting you regarding the transfer that was placed by Mr Peter Kubor, The total amount of 9,000.00 RON was paid to your account by Mr Peter Kubor as payment of an auction item and it has been Approved and the payment details are stated below.



Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Mr Peter Kubor 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 Mr Peter Kubor, 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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Tesco Bank <[email protected]>

You've received wire transfer of 2,750.00 RON from Mr Chelsea Greig.

We are contacting you regarding the transfer that was placed by Mr Chelsea Greig, The total amount of 2,750.00 RON was paid to your account by Mr Chelsea Greig 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: Mr Chelsea Greig
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 143 Ashford Rd, , Maidstone, ME14 4NE
E-Mail: [email protected]

Delivery Information:
Name : Chelsea Greig
Address: 75-79 ketwell house flat 8
Bedford
MK40 2HB
United Kingdom

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Mr Chelsea Greig 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 Mr Chelsea Greig, 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.

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.

Tesco Bank" <[email protected]>

The Online Transfer Order From Tesco Bank TSB Has Been Approved


Dear


You've received wire transfer of 515.00 EUR from Andrew Rishworth

We are contacting you regarding the transfer that was placed by Andrew Rishworth, The total amount of 515.00 EUR was paid to your account by Andrew Rishworth as payment of an auction item and it has been Approved and the payment details are stated below.

Delivery Information:
Name Andrew Rishworth
Address: 103 Newsome Road

Huddersfield
HD4 6ND
United Kingdom

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from ANDREW RISHWORTH 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 Andrew Rishworth please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]


Thank you for using Tesco Bank! The Tesco Bank Online Team. Learn more about Tesco Bank

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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Dear:André Miguel Tavares dos Ramos,

You've received wire transfer of €669.00 EUR from Juliana Carlos

We are contacting you regarding the transfer that was placed by Juliana Carlos in your favor, The total amount of €669.00 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.

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction : # 7721-5188-8120-2200PT
Transaction Date: 24/Jan / 2019
Payment Method:
Account Number: XXXX-XXXX-6332

Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Juliana Carlos
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail:

Money Transferred TO
Bank Name:
Caixa Geral de Depósitos
Account Name:

Account No.
Swift Code : CGDIPTPL
E-Mail:
[email protected]
Expected Pay out Location:
Transfer Current Percent%:
Transfer status :

PT
100% TRANSFER DONE
TRANSFER PENDING
Delivery Information:
Name :
Andrew Rishworth
Address: 103 Newsome Road
State

Zip code:

Huddersfield
HD4 6ND
United Kingdom
Transaction type: Purchase

Item Information:
Item Title :
Laptop
1 Unit
Delivery Method : DHL STANDARD / EXPRESS
Billing Summary:
Transfer Amount: €669.00 EUR
Transfer Fees: +00.00 EUR
Promotion Discount: - 0.00 EUR

Total:

€669.00 EUR


Transfer Summary:
Estimated Exchange Rate: 1 EUR
Estimated Transfer Amount: 669.00 EUR

Estimated Total to Receiver:
€669.00 EUR


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