Craigslist, Ebay and other online buying/selling scams.
#387246 by Michelle Sun Jun 02, 2019 8:46 am
"HSBC Bank International®" <[email protected]>:



We received your bank account details including your email address from our client ''Isaac Alex''. Which you have a wire transfer sent to your bank account for the payment of the item(s) purchased from you listed below:

Since this transfer has been sent for the purchase of an auction item our duty is to secure our client interest and safeguard his or her online internet business transaction. And we like to confirm the shipment of the item purchased from you by the client before transferring the payment paid by the client into your bank account. So we are going to need the shipment receipt of the item purchased from you by the client for the shipment verification before we can credit the payment sent to you from the buyer into your bank account.




APPRECIATION:
Thank you for your support,We look forward serving your online payment needs in the future.

Sincerely,
Hsbc Bank Plc™

[email protected]

K. Robinson.



if you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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#389789 by Michelle Mon Jun 24, 2019 1:57 pm
HSBC Bank International® <[email protected]>

Congratulations !!!.You have an Instant additional transfer for auction Payment of
300.00 BYN from Isaac Alex ([email protected]) via HSBC Bank Auction Payment. This payment has been successfully processed and has been added to your previous balance with us, Details of the transaction is provided below:

Previous Balance: 3,984.00 BYN
Current Amount Transfer: 300.00 BYN
Total Balance: 4,284.00 BYN
Expected Refund: 254.00 BYN

Note: We contacted and authorized your buyer to sent you the additional fund because we received a feedback from our verification department that you are charged an extra funds as the commission via RIA Money Transfer but unfortunately, your buyer cannot sent a transfer less than 300.00 BYN in an international transaction and that is why we authorized and approved your buyer to sent the additional transfer of 300.00 BYN then you must proceed with the final transfer of 254.00 BYN, and the balance of 46.00 BYN will be the RIA Money Transfer commission for all the transfers.

Therefore,We are using this medium to advice you to proceed with the final transfer of 254.00 BYN via RIA Money Transfer as earlier than you did before because this is the final step to get this transaction completed with us and to ensure that all your fund and expenses on this transaction is fully activated into your bank account. Our verification department operate with an effective and efficient policy and terms to ensure that balancing of account occur at the end of a transaction and to ensure that all your fund is fully activated without losing any penny of your fund on this transaction.

We really apologized for the inconveniences this might have put your through but your sincerity to complete this transaction is urgently needed and we assure that you are secure with us because your protection and security is our prime priority.

APPRECIATION:
Thank you for your support,We look forward serving your online payment needs in the future.

Sincerely,
Hsbc Bank Plc™

K. Robinson.


if you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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