Craigslist, Ebay and other online buying/selling scams.
#345558 by Michelle Fri Nov 17, 2017 5:03 am
From: [email protected] <[email protected]>

An approved payment of EUR 380.00 has been deducted from Fedrick Thomas account for an item (Goods+ shipping)
purchased from you via online advert has been confirmed.The money has now been
deducted from the buyer's account and it's pending to be deposited into your bank account.
Loading.. Transfer On Hold...Until Shipment Tracking Number Is Provided

Summary of Payment Details
Account Holder
Account Number
BIC
IBAN
Bank Name
​xxxxxxxxxxxxxxxx
​xxxxxxxxxxxxxx
​xxxxxxxxxxx
​xxxxxxxxxxxxx
​xxxxxxxxxxx
Payment from
Account Number
Fedrick Thomas
7343 8609 1937

Amount
Transfer Fee
IRN
Date

EUR 380.00
EUR 30.00
0384353850
Nov 17 2017

Item Description Goods


Help|Payment Security

We urge you to proceed with the shipping of the item and e-mail our verification team department ([email protected])the shipment tracking number so as to facilitate the transfer of your money into your bank account immediately we confirm the shipment tracking details from our verification team..

Note:Do not provide the tracking number details to the buyer until your payment has reflected into your bank account.


This is due to the new policy at HSBC to protect both the buyer and the seller in the act of fraudulent activities perpetrated via the Internet. Your payment is secured and safe with us,as we advice you to complete this transaction.


Thank you for using HSBC®.
Sincerely
Inline image 3
452 Fifth Avenue,
New York City, New York, USA


© HSBC Bank USA, N.A. 2017. All Rights Reserved. Member FDIC. Equal Housing Lender.

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