Craigslist, Ebay and other online buying/selling scams.
#402888 by Michelle Thu Jan 09, 2020 2:50 pm
HSBC BANK <[email protected]>

Money Transfer From:
Bank Name: HSBC BANK PLC
Account Name:
Cernat Costel marian
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Cernat Costel marian
Address:
31 Enfield Road Ellesmere port

City of Liverpool
Ch65 8da
England

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Cernat Costel marian 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.

Important Note: We have confirmed and verified the postage address provided by Cernat Costel marian please send the item to the above address only for transaction to be Valid.


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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