Craigslist, Ebay and other online buying/selling scams.
#385280 by Michelle Tue May 07, 2019 12:20 pm
From: HSBC Bank <[email protected]>

You've received wire transfer of €419.00 EUR from John Gordon Norris.

We are contacting you regarding the transfer that was placed by John Gordon Norris in your favor, The total amount of €4519.00 EUR was paid to your account by John Gordon Norris as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:
Bank Name: HSBC Bank Plc
Account Name: John Gordon Norris
Account Number : XXXX-XXXX-0021
Sort Code : G2 5UQ
Bank Branch: 240 Lavender Hill, London , United Kingdom
E-Mail: [email protected]

Delivery Information:
Name : John Gordon Norris
Address: 43,Dale Street, Scunthrope,
North Lincolnsh
City,State,Zip-Code DN15 7LP
United Kingdom
Transaction type: Purchase


Please Read Carefully:The total amount above has been deducted from John Gordon Norris account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you.Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately.Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :
[email protected]

Important Note: We have confirmed and verified the postage address provided by John Gordon Norris please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us [email protected]

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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