Craigslist, Ebay and other online buying/selling scams.
#356641 by Michelle Fri Feb 23, 2018 1:42 pm
HSBC Bank International® <[email protected]>

We received your bank account details including your email address from our client ''Isaac Alex'' +447537184491 - [email protected] . Which you have a wire transfer sent to your bank account for the payment of the item(s) purchased from you listed below:

Delivery address:=

Blessing Alex
47 Irwell Grove Eccles
Manchester
M30 0ES
UK

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, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Advertisement

Who is online

Users browsing this forum: No registered users and 34 guests