Craigslist, Ebay and other online buying/selling scams.
#369261 by Michelle Tue Jul 17, 2018 9:30 am
From: "[email protected]" <[email protected]>

An approved payment of EUR 419.00 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.

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


452 Fifth Avenue,
New York City, New York, USA


© HSBC Bank USA, N.A. 2018. All Rights Reserved. Member FDIC. Equal Housing Lender.


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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