Craigslist, Ebay and other online buying/selling scams.
#391705 by Michelle Tue Jul 16, 2019 2:09 pm
HSBC BANK <[email protected]>

You've received wire transfer from Mr SUNNY .

We are contacting you regarding the transfer that was placed by Mr SUNNY in your favor, The total amount was paid to your account 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: Mr SUNNY
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Name :
Mr SUNNY
Address: 10 Hampton House Erith Road Bexleyheath kent
DA7 6HW
LONDON
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Mr SUNNY 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 Mr SUNNY,please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]


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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