Craigslist, Ebay and other online buying/selling scams.
#383407 by Michelle Wed Mar 27, 2019 12:23 pm
From: "[email protected]" <[email protected]>

Money Transfer From:
Bank Name: HSBC Bank PLC
Account Name: ELIZABETH WILLSON
Account Number : XXXX-XXXX- 3518
Sort Code : 31-84-99
Bank Branch: Churchill Place,London,UK
E-Mail: [email protected]

Ship to

Name : GLYN THOMAS
Address: FLAT 1 34 HIGH STREET
CHATHAM KENT
ME44EQ
United Kingdom

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from ELIZABETH WILLSON 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 ELIZABETH WILLSON 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 HSBC Bank!
The HSBC Bank Online Team.
Learn more about HSBC Bank.
Copyright 2018 HSBC. All rights reserved.


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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#386535 by Michelle Fri May 24, 2019 10:02 am
From: [email protected] <[email protected]>

You've received wire transfer of 611.00 EUR from marry willson.

We are contacting you regarding the transfer that was placed by marry willsonl in your favor, The total amount of 611.00 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.

Money Transfer From:
Bank Name: HSBC Bank PLC
Account Name: MARRY WILLSONl
Account Number : XXXX-XXXX- 3518
Sort Code : 31-84-99
Bank Branch: Churchill Place,London,UK
E-Mail: [email protected]

Delivery Information: OK To Ship
Name :
Pete burgin
Address: 33, angleton ave
Sheffield
S2 1NB
United Kingdom

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from mary willson 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 marry willson 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 HSBC Bank!
The HSBC Bank Online Team.
Learn more about HSBC Bank.
Copyright 2018 HSBC. All rights reserved.


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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