Craigslist, Ebay and other online buying/selling scams.
#377430 by Michelle Wed Nov 28, 2018 10:22 am
HSBC Bank International® <[email protected]>

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

Deliver to
Ajibola Sunday
Tolulope Street, No 42,Dugbe
Ibadan/ Oyo
23402 Nigeria
EMS / Postoffice

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.

Thank you for your support,We look forward serving your online payment needs in the future.

Hsbc Bank Plc™

K. Robinson

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.


Who is online

Users browsing this forum: No registered users and 11 guests