Tesco Bank Transfer - Tescobanktransfer@gmx.com

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Roxy
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Posts: 3724
Joined: 23 Jan 2020

Tesco Bank Transfer - Tescobanktransfer@gmx.com

Post by Roxy »

from: Tescobanktransfer@gmx.com via gmx.net
date: Jan 11, 2021, 1:27 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: gmx.net

We sent you a mail recently about your money that is on pending with us it's available now but you need to go and get a Google play gift card at the nearest gas station and send it to us so that we can release the money to your account within 2 minutes...

tobzzydima078@gmx.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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TestNoob
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Posts: 1598
Joined: 29 Jan 2020

Tesco Bank Transfer - Tescobanktransfer@gmx.com

Post by TestNoob »

from: Tescobanktransfer@gmx.com via gmx.net
date: Jan 10, 2021, 11:07 PM
subject: *****BREXIT TAX CLEARANCE FEE*****
mailed-by: gmail.com
signed-by: gmx.net

Please note that you have a pending tax exemption fee of € 500.00 to be paid to the tax exemption fee today before the funds can be available in your account as soon as possible.

Please complete the tax exemption fee payment as soon as possible to approve your transfer immediately.

PAYMENT INFORMATION:

All you have to do now is go to a nearby store or gas station to get us a € 500 Google play Wallet card including proof of purchase and mail it to us for the transfer this morning is available on your account

TAX AMOUNT: € 500.00

AMOUNT TO RECEIVE: €1,500.00

Many Thanks

The Tesco Bank team

Stay Safe

Thanks.

Thanks for contacting Tesco Bank service
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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