Fake - [email protected]

TSB BANK® <[email protected]>

Payment Instruction: Below is a step by step guide in making the transfer.



Transport Agent: FAST LINK SHIPPING;

The payment must be made Via International Bank Transfer in the name of the Fast Link Agent (MONESE LTD) who is the Area Manager in charge of the logistics in this transaction

Instruction On How To Fill Out The Form.

Below is a step by step guide on how to make the transfer: (International Bank Transfer)


1. Find the wire transfer section on your bank's website.

2. Double check your online transfer limit.

3. Enter the recipient's bank details.

4. Enter the amount and choose the currency you want for the recipient bank.

5. Pay the transfer processing fee.

6. Choose Express/Instant payment transfer method.


IBAN: EE047700771001660150
SWIFT CODE: LHVBEE22
BANK NAME: AS LHV PANK
RECEIVER: MONESE LTD
REFERENCE: M030278
COUNTRY: ESTONIA
REASONS FOR TRANSFER : M030278

AMOUNT : 200,00 EUR





Once we get your email informing us that you have Completed the steps above, You will receive a "Confirmation Email" from TSB Bank® Transfer Service informing you that the money has been deposited into your bank account.




This is due to new policies at TSB Bank to protect both buyer and seller from the increasing number of fraudulent activities committed over the Internet. Your payment is intact. You are encouraged to complete this transaction. Your money is safe with us, we look forward to hearing from you.




Kindly send the Picture of the Revealed Numbers/Alphabets and the Purchase Receipts to verify that payment has been done so we can process and credit your account fully:



Click Here to send all questions OR Picture of the Revealed Numbers/Alphabets and the Purchase Receipts regarding this transaction to us.

This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
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.

TSB BANK® <[email protected]>

Read Information On How To Complete Your Transaction

Terms and Conditions The transaction is subjected as MERCHANDISE, so we reserve the right to make this transaction secure. The fund has been deducted from the buyer's account and it cannot be reversed due to the policy of this transaction. It will not be available in your account history until we process it due to our Merchandise Policy.

Hence, the £419 will not be available until we can confirm that you made the shipment of purchased products successfully. Therefore, you need to proceed with the shipment (POST OFFICE). This measure is done to secure transactions and protect both the Seller and Buyer, also to make TSB Bank a safer way for buying and selling.
What you have to do? Visit the nearest Post Office and pick up the shipment form, fill in the form with the information below details as the Receiver : Once the tracking number / barcode is sent to us and the shipment has been verified. You will receive a "Confirmation Email" from TSB Bank® Transfer Service informing you that the money has been deposited into your bank account.

SHIPPING ADDRESS DETAILS
Name : Akin Seun
Address : Flat 2, 84a sumner Road
Postal Code : CR0 3LJ
City : Croydon
Country : United Kingdom
Shipping Address has been confirmed!.

This is due to new policies at TSB Bank to protect both buyer and seller from the increasing number of fraudulent activities committed over the Internet. Your payment is intact. You are encouraged to complete this transaction. Your money is safe with us, we look forward to hearing from you.

Kindly send the shipping receipt to verify that shipment has been done so we can process and credit your account Promptly:

Click Here - [email protected] -to send all questions OR shipping Proof regarding this transaction to us.
Margaret Keane Chairman, CEO and President.
© 2021, TSB Bank Financial Group.

This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
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.

[Troy Platt]

From: TSB BANK® <[email protected]>
Subject: TSB Bank®***STEP BY STEP TO COMPLETE YOUR TRANSACTION

Hello ,

We look forward to assisting you with your most recent transaction between you and . We must inform you that the entire payment has been debited from the sender's account and the total amount (€750.00 EUR) is ready to be released to your account. We ask you to first pay the additional
150.00 EUR to the account details of the transport company below for the Pick Up Fee and to send us the payment confirmation.

FOLLOW THE NECESSARY STEPS BELOW:
Below are step-by-step instructions to complete the transfer for the collection fee:
Payment Instruction: Below is a step by step guide in making the transfer.
Transport Agent: DHL;

Payment must be made through bank transfer on behalf of the DHL agent who, as area manager, is responsible for the logistics of this transaction

Instruction is to make bank transfer of 150.00EUR now.

Account name Revolut
Beneficiary Felix David
IBAN :LT933250061752410480
Country: Sweden
BIC: REVOLT21
Address :Erik Dahlbergsalle'n, Stockholm Sweden 115 20 Bank

Select the payment method Express / Bank transfer. Make sure to send us the transfer receipt after the transfer is complete so that we can help you forward it to the shipping company. We are waiting for your urgent response with the transfer receipt, we must receive the transfer receipt with the DHL Shipping TRACKING CODE from you before we can release the funds to your account as we do this to protect both the BUYER and SELLER from fraud protection.

WE RESERVE THE RIGHT TO TAKE LEGAL ACTION AGAINST YOU IF YOU DO NOT COMPLY WITH THE TRANSACTION CLOSING POLICY.

Please Note that we have given such advice in order to enable us to activate the money into your account. This is to certify you that there is 100% maximum guarantee on your payment, and we are very sorry for the inconvenience.

We want to let you know that we are securing all payment transfer papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). Without this Clearances nothing will be done.
NOTE: For security reasons, the banking process should not involve third party interference until the entire transaction is complete

Thanks for using TSB Bank!
The TSB Bank team.