Craigslist, Ebay and other online buying/selling scams.
#397763 by Michelle Mon Sep 30, 2019 10:54 am
HSBC BANKING <[email protected]>

We are contacting you regarding the transfer that was placed by Steven Gaukroger in your favor, The total amount of was paid to your account by Steven Gaukroger 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 INT
Account Name: Steven Gaukroger
Account Number : XXXX-XXXX-0036
Sort Code : 01003260
Bank Branch: 1 Herbert Terrace, Penarth CF64 2AH, UK
E-Mail: [email protected]

Delivery Information:
Name : Steven Gaukroger
Address: 32 Flat 2 St Albans Road Lytham
City,State,Zip-Code
Saint Anne Lancanshire FY81TH
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully: The total amount above has been deducted from Steven Gaukroger account , To this effect he 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 Steven Gaukroger, 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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