Craigslist, Ebay and other online buying/selling scams.
#383604 by Michelle Mon Apr 01, 2019 12:37 pm
HSBC ONLINE TRANSFER <[email protected]>

Money Transfer From:
Bank Name: Hsbc Bank PLC
Account Name: Gen Antonio
Account Number : UK-2312-XXXX-XXXX
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Your Money will NOT reflect in your BANK ACCOUNT until the shipment has been verify by our customer care department . This measure is taken due to the Hsbc Bank of Scotland New Policy in order to protect both the Buyer and the Seller,the Policy was made in order to reduce fraudulent activities happening nowadays on internet.

Therefore you are advice to send the shipment prove to us on this E-mail:[email protected]
for the shipment verification. Once the shipment has been verified by us, we will immediately activate the total cost of the money to your Bank account without any delay . Due to the fact that we process thousands of order daily, We recommend you to contact our customer care department. This ensure speedy verification of shipment as well as prompt dispatch of the transfer.


This email you received is sent and authorized by the The Royal Bank Of Scotland Plc. If you have any question regarding this transfer, feel free to contact us on this E-mail: [email protected]


Thanks for using Royal Bank Of Scotland, We look forward to serve you better in the future.

Sincerely,


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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#383607 by Michelle Mon Apr 01, 2019 2:07 pm
"Dr. Videira Hugo" < [email protected]>

Thank you for your email. My name is Hugo Videira and I'm a Cardiology Specialist at Glee Med Unlimited Company / Ireland.

Since the property has always been well-maintained, moreover got the Certificate of Excellence from TripAdvisor in 2018, I would need a tenant who is responsible and will take care of the property as their own. Therefore the following questions are very important for me:

How long would you like to rent it for ? How many people will stay into the property ? Can you provide any past references ? ( reference letter from either your current landlord or employer )

The property is made with luxury appliances since it was used for short term lettings until 1 month ago when the person empowered to handle all the reservations has received a new job outside England and I didn't had time to handle the reservations by myself. This is one of the main reasons that made me to list it for long term rental. Parking space is also available !

Dr. Hugo Videira
Cardiology Specialist
Glee Med Unlimited Company


"Dr. Videira Hugo" <[email protected]>

After reviewing your answers, I can't see any problem putting you on the list with potential tenants.

Regarding the viewing, I cannot put my job on pending without any pre-notice to the leading management especially when dealing with emergencies. Since I've used tripadvisor.co.uk on short term for 3 years with success avoiding any problems, I would like to use it as well for long term.

You can book the property directly on tripadvisor.co.uk and as soon as your booking is placed & confirmed you can view the property immediately or move in directly since it is empty at this moment.



Regards,
Dr. Videira Hugo


This Scammer will arrange to send you an Invoice or Notification -- Make no mistake, the Document will be fake !
If you are reading this because you have received such an 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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