Craigslist, Ebay and other online buying/selling scams.
#380869 by Michelle Thu Jan 31, 2019 5:26 am
"[email protected]" <[email protected]>

HSBC confirmation department, We confirm that the transfer of €1,272.99 EUR made by one of our clients Lydia Calixtro to Your Account is 100% authentic and has been approved to be crediting into your Postbank account upon verification of shipment. You are to Mail us the Shipment tracking number so That We can Credit Your Account Immediately , Here is The Routing Code Confirmation for this Transfer # (HB-0083849LB8190284DE) Ensure shipping is made only to the shipping information on this confirmation email only and Send shipment tracking number to us ONLY .Do not provide the buyer with the shipment tracking code until we credit your bank account. Mail the shipment tracking code to our (Customer Service +) [email protected]

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What to do next
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You are to send the shipping tracking number to us for verification so as to secure buyer's purchase as well as yours.The funds have been deducted from Lydia Calixtro's account and shall be credited into your account immediately the shipment is confirmed by our management as Auction terms and policy to verify international shipping before account crediting due to fraudulent sellers who don't post out item after their accounts have been credited. Below are requested shipping details.

Name Of Courier Service:
Tracking Number or scan receipt:


We have rigorously examined and confirmed the Payment to be VALID. You are required to carry out the shipping now and within 12 hours your bank account can be credited.Go ahead and create the shipment to the buyers desired shipping address below only

Shipping information

Name : Lydia Calixtro
Address: 117 Dryfield Rd
State : Edgware
Zip code: HA8 9JW
United Kingdom

OK To Ship


Thank you for using Hsbc!
Hsbc Online Team.
______________________________________________________________________________________________________________________________________
Copyright 2018 Hsbc. All rights reserved.

Hsbc PLC. Registered in England. Registered Number 11927.
Registered in England.
Hsbc Email ID BBP182


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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