Craigslist, Ebay and other online buying/selling scams.
#401089 by Michelle Tue Dec 03, 2019 7:45 am
[email protected]

We hereby using this medium to inform you that the Payment Confirmation which you received earlier has now approved and is ready to be released to your account once you comply with the process below.

Go ahead with the Shipment of the item being ordered from you by our client Mrs. Anastasia Sandra Gregorin and send us the Shipment Receipt for the Shipment Verification.

Once the shipment has been confirmed,the total amount will be remitted straight into your account
The process which you will have to follow so that you can get your funds are stated below:

[1]. Go ahead and Ship out the item ordered from you by our client to the provided shipping address.
[2]. Send the Shipment Receipt to us for the Shipment verification.
[3]. You will have to be patient till when the Shipment Verification Process will be over which does not take more than 24-48 Hours.
[4]. Your account would be credited immediately the Shipment Verification process is over.


The shipment receipt should be send to our verification section: [email protected]


Thank you for using HSBC Online Banking System ( Wire Transfer )®.We look forward to serving your online with better services in the future.


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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