Craigslist, Ebay and other online buying/selling scams.
#379687 by Michelle Wed Jan 09, 2019 10:05 am
HSBC Bank® <[email protected]>

This notification confirms that you have received the total amount of 1300.00 CHF from Sam Pabrezis offshore account through HSBC Bank® serviceNOTE: This transaction you have with your buyer is secured because the fund has been deducted from his account and it has been assigned to your bank account as we wait for the verification details.The fund is still on PENDING, the fund will NOT reflect on your account until we receive proof of transfer of 300.00 CHF to the agent so that we can verify and authenticate the receipt and confirm that it is real and after then all your money will be credited into your account .

Customer's Account Details.

Account Name: Sam Pabrezis

Bank Name: HSBC Bank®

Bank code: NE196

Account Number: NE14 5489 0187 xxx xxxx

Bank Location: Netherlands

Transaction details: PENDING Awaiting authentication of purchased to avoid any form of fraud and Money laundering


Shipping details (Shipment should be made through preferred options

Ukraine Post/DHL/FedEx or Express Mail

Name: : Beate Fageras

Iban : NO7098012998686
Name of Bank: SBANKEN ASA
Country: Norway

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.


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