scram mail? I also have his phone number +1 (646) 417-9232

  • devilman's Avatar

    The Online Transfer Order From Tesco Bank PLC Has Been Approved

    TESCOBank


    Dear: XXXXXXXXXXX

    You've received wire transfer 700.00 EUR From Mr,Keith Vaughan
    We are contacting you regarding the transfer that was placed by Mr,Keith Vaughan,The total amount of 700.00 EURwas paid to your account by Mr,Keith Vaughan as payment of an auction item and it has been Approved and the payment details are stated below.

    __________________________________________________ ________________________________________ ______________________________

    Payment Details
    ____________________________________________________________
    Transaction ID: #DE-2842-609-0000-7960
    Transaction Date: December/28/2021

    Payment Method:
    Account Number:

    XXXX-XXXX-8526

    Payment Status:
    PAYMENT APPROVED OK
    Money Transfer From:
    Bank Name:

    Tesco Bank PLC

    Account Name:

    Mr,Keith Vaughan
    Account Number :


    XXXX-XXXX-0021

    Sort Code :

    1456172

    Bank Branch:

    4, Oldbrook BlvdScotland

    E-Mail

    keithvaughan@gmail.com

    Money Transferred TO:
    Bank Name:


    unicredit

    Account Name:

    XXXXXXXXXXXXXXX
    Account No. :

    XXXXXXXXXXXXXXXXXXXXXXXX

    Swift Code :



    XXXXXXXX
    E-Mail:

    XXXXXXXXXXXXXXXXXXX

    Expected Pay out Location:
    Transfer Current Percent%:

    ITALIA
    100% TRANSFER DONE
    Transfer status : TRANSFER PENDING
    Delivery Information:
    Name :

    Mr,Keith Vaughan
    Address:


    3 stanwell close
    Wincobank


    City:


    Zip code:

    Sheffield

    S9 1PZ

    United Kingdom
    Transaction type:

    Purchase

    Item Information:
    Item Title:





    ITEM

    1 Unit
    Delivery Method:CTT,FEDEX,UPS

    TNT EXPRESS
    Billing Summary:
    Transfer Amount:

    700.00 EUR
    Transfer Fees

    +00.00EUR

    Promotion Discount:

    - 0.00EUR

    Total amount

    700.00 EUR

    Transfer Summary
    Estimated Exchange Rate:

    1 EUR

    Estimated Transfer Amount:

    700.00 EUR



    700.00 EUR

    Current Status : APPROVED TRANSFER
    Please Read Carefully:The total amount above has been deducted from, Mr,Keith Vaughanaccount ,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 : Tescocareonlinebanking@accountant.com
    Important Note: We have confirmed and verified the postage address provided by Mr,Keith Vaughan send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact
    us Tescocareonlinebanking@accountant.com


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



  • 1 Reply

  • RossM's Avatar
    Community Manager
    @devilman, this is not a genuine Tesco Bank email. Can you please forward this to Phishing@tescobank.com ?

    Sign up for our Beta here

    If you need to ask a question about a Tesco Bank product, you can make a post in Help & Support here

    Also, feel free to Introduce Yourself and have fun in Off-topic too!