Craigslist, Ebay and other online buying/selling scams.
#435987 by Michelle Thu Sep 08, 2022 12:10 pm
HSBC BANK <[email protected]>

This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an 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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#436231 by Michelle Fri Sep 23, 2022 4:05 am
[email protected]

If your account information written above are incorrect, Please do not hesitate to send us the correct information immediately you detect,

so that we can quickly correct the error immediately. Email: [email protected]



Kindly send us the scan photo/picture of the original shipment reciept here for proper verification and activation of your money. Email: [email protected]

Since this transfer has been sent for the purchase of an auction item our duty is to secure both the buyer and seller from any fraudulent act,in order to have the money reflected in your bank account you need to accept and reply this mail by sending us the picture of the shipment receipt for international verification with the post office and we would immediately activate the money as soon as we finish the verification.

NOTE:You do not have to send the picture of the shipment receipt to your buyer until you have the money in your bank for security reason.Thank you as we will be waiting for your response.


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an 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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