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Re: Update: Beware of Jodie Tanner
In Response To: Update: Beware of Jodie Tanner ()

: hello all,

I have been frauded with the same method from a person called " balke janet"
Unfortunately i didn'trecognize the fraud on time and I lost a precious item. I reported all to the Uk actionfraud but they told me they hadn't enough elements to investigate about this...... is anyone informed about this case? Please let me know.....

HI all,

: This guy reached me out and told me that he has paid through
: Co-operative bank of UK for the item (Breitling AOPA) and when i
: ship the item and mail the shipment receipt to the 'so-called'
: fake email address of the bank they will release the amount to
: my account number.

: I contacted the bank and they were surprised and told me the truth.

: Below you can see a part of mail exchange:

: "i will pay to your account through Online internet banking
: system for easy receipt of the money by you why you go ahead and
: prepare the item for shipment tomorrow morning

: I want you to understand this advise that you will declare on the
: purpose of the shipment with the DHL that its a "Gift"
: as the purpose of shipment if required so that the Custom duty
: here in UK will not be the problem for me to receive it

: Thanks

: Full Name: Jodie Tanner
: Address: Parmers Jay House 88-90, London Road
: City: Leicester
: Post Code: LE2 0RD
: Country: United Kingdom"

: And again this is his other mail, as i could not believe him and
: sent him a mail that i will not ship anything till the payment
: is cleared.

: "Hello Morty

: Believe me sincerely that you are protected that is why they
: deducted the money from my account only hoping to receive from
: you the shipping details as indicated in the jpng image from the
: Bank also Bear it in mind that you are the one that will be
: delaying your payment because all is okay from my side for them
: to release your money because Sellers are there first priority
: and that is why my account has been debited instantly.

: Be rest assure that all things will be equal without any
: disappointment from both sides because i hope to do more Genuine
: business with you in the nearest future.

: Thanks for your understanding"

: Copy of the banktransfer which is completely fake! Came in as
: "payment confirmation layout" mail as paypal.

: This mail came is with this mail address:
: payment@co-operatiwebank.co.uk PAYATTENTION TO THE
: "operatiWebank" in the mail address: Should be
: "operatiVe"

: TRANSFER ORDER
: Simple. Straightforward. Exactly how banking should be.
: Welcome to Co-operative Bank® Online Payment For All Seller
: Worldwide.We transfer money immediately shipment Receipt is
: presented and We work in line with
: PayPal and eBay Terms and Condition Saying "First Money before
: Shipment" that is why we have deducted and Charges our
: Client's Account First towards Seller's Account.
: TRANSFER NUMBER: COB313299875554702
: The Payment details of the transaction are stated Below:

: **PAYMENT SUMMARY**
: Date : 2/19/2017
: Time Stamped 5:10 PM
: ------------------------------ -------------------
: Amount Paid: €5,375.00 Euro
: Additional/Offshore €00.00 Euro
: Purpose/Description Breitling AOPA Number 371 of 500
: Total Amount €5,375.00 Euro
: ------------------------------ -------------------

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