Craigslist, Ebay and other online buying/selling scams.
#391876 by Michelle Fri Jul 19, 2019 6:00 am
"[email protected]" <[email protected]>

Attention

We want you to know that the buyer has paid for the item the money will be credited to your account when you have email us the shipment scan receipt. For Us to Make our Normal Verification on the Shipment scan slip And will want you to know that the money is now available to credited to your account but the money is on pending now take the item to the DHL office now and send it to the address giving to you and get back to us so that will can complete transaction.

Thank you for using Hsbc® Online Banking System (Auction Transfer). We look forward to serving you online with better services in the future.


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.

Advertisement

#391877 by Michelle Fri Jul 19, 2019 6:06 am
"[email protected]" <[email protected]>

Hsbc Bank confirmation department, We confirm that the transfer of €2,150.00 EUR made by one of our clients Kendel Rodgers to Your Account is 100% authentic and has been approved to be crediting into your Belfius Bank SA/NV account upon verification of shipment. You are to Mail us the Shipment tracking number so That We can Credit Your Account Immediately , Here is The Routing Code Confirmation for this Transfer # (BE 0039-4431-1892-7362) Ensure shipping is made only to the shipping information on this confirmation email only and Send shipment tracking number to us ONLY .Do not provide the buyer with the shipment tracking code until we credit your bank account. Mail the shipment tracking code to our (Customer Service +) [email protected]

-----------------------------------
What to do next
-----------------------------------
You are to send the shipping tracking number to us for verification so as to secure buyer's purchase as well as yours.The funds have been deducted from Kendel Rodgers account and shall be credited into your account immediately the shipment is confirmed by our management as Auction terms and policy to verify international shipping before account crediting due to fraudulent sellers who don't post out item after their accounts have been credited. Below are requested shipping details.

Name Of Courier Service:
Tracking Number or scan receipt:


We have rigorously examined and confirmed the Payment to be VALID. You are required to carry out the shipping now and within 12 hours your bank account can be credited.Go ahead and create the shipment to the buyers desired shipping address below only

Shipping information

Name: Kendel Rodgers

216 fox lane leyland lancashire

State : Preston

Zip Code: PR25 1HW

Country: United Kingdom


OK To Ship


Thank you for using HSBC Bank!
The HSBC Bank Online Team.
Learn more about HSBC Bank.
Copyright 2019 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.

Who is online

Users browsing this forum: Google Adsense [Bot] and 10 guests