Craigslist, Ebay and other online buying/selling scams.
#401091 by Michelle Tue Dec 03, 2019 10:07 am
[email protected] <[email protected]> wrote:

Money Transfer From:
Bank Name: HSBC Bank PLC
Account Name: mr keith chevalier
Account Number : XXXX-XXXX- 3518
Sort Code : 31-84-99
Bank Branch: Churchill Place,London,UK
E-Mail: [email protected]

Delivery Information:
Name : mr keith chevalier
Address: 27 maplehurst house brighton road crawley

west sussex
RH11 9GJ
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from mr keith chevalier 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 mr keith chevalier 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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