Craigslist, Ebay and other online buying/selling scams.
#377430 by Michelle Wed Nov 28, 2018 10:22 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:

Deliver to
Ajibola Sunday
Tolulope Street, No 42,Dugbe
Ibadan/ Oyo
23402 Nigeria
EMS / Postoffice
Confirmed

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™

K. Robinson


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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#395384 by Michelle Mon Aug 26, 2019 5:19 am
HSBC Bank® <[email protected]>

This notification confirms that you have received the total amount from Neida Daly Perez's offshore account through HSBC Bank® service

NOTE: This transaction you have with your buyer is secured because the fund has been deducted from his account and it has been assigned to your bank account as we wait for the verification details.The fund is still on PENDING, the fund will NOT reflect on your account until we received proof of shipment to verified or authenticate the reason for this transfer which was made from Neida Daly Perez's offshore account.
Customer's Account Details.
Account Name: Neida Daly Perez
Bank Name: HSBC Bank®
Bank code: NE196
Account Number: NE14 5489 0187 xxx xxxx
Bank Location: Netherlands
+447956732819

Shipping details (Shipment should be made through preferred options

Correos Post/DHL/FedEx or Express Mail

Name: David James
Address : 85 Armagh Road
City: London
Postal Code: E3 2HU
Country: United Kingdom

STATUS: Approved

You need to play your part on the accreditation of the fund, the security measure policy (SMP) was created to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. If you refuse to comply with the protection policy instruction to verify the legitimate of this transaction within 24 hours, the verification department would forward your details to the anti-fraud section of our department to do all necessary arrangement on this situation.

Your sincerity would be appreciated if you do not mean to defraud your buyer. The fund is intact and you are encouraged to complete this transaction as soon as possible. If you have questions about this issue and item sold, please contact HSBC Bank® service directly by replying to this email and your query will be answered promptly.


Thank you .
------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ ----------

John M. Flint
Chief Executive Officer & Executive Director.
HSBC Bank® Auction payment Transfer!


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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