Craigslist, Ebay and other online buying/selling scams.
#395090 by Michelle Thu Aug 22, 2019 10:45 am
From: [email protected]

We are contacting you regarding the transfer that was placed by Alexandru Herbert in your favor, The total amount of was paid to your account by 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: Alexandru Herbert
Account Number : XXXX-XXXX- 3518
Sort Code : 31-84-99
Bank Branch: Churchill Place,London,UK
E-Mail: [email protected]

Delivery Information:
Name : Alexandru Herbert
Address:
20 Lansdowne Court Old Road

Chatham Kent

ME46BN

United Kingdom

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Alexandru Herbert 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]m

Important Note: We have confirmed and verified the postage address provided by Alexandru Herbert 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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#395973 by Andreea Sandu Sat Aug 31, 2019 6:17 pm
Hello, I am from Romania and I was selling a phone online. Yesterday(August 31st) someone with a nigerian company phone no (002348071531187) +234 807 153 1187 contacted me on whatsapp saying he wants to buy it from me,and he will make the payment on Monday.I was checking his address and this is how I found your post.

This is the shipping address he gave me:
Name:Jennifer Herbert
Address:20 Landsdowne court old Road
City:Chatham Kent
Zip code: ME46BN
Country:England

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