Craigslist, Ebay and other online buying/selling scams.
#402442 by Michelle Thu Jan 02, 2020 8:09 am
HSBC BANK <[email protected]>

Money Transfer From:

Bank Name:



HSBC Bank PLC

Account Name:



JOHN ANDERSON

Account Number :



XXXX-XXXX- 3518

Sort Code :



31-84-99

Bank Branch:



Churchill Place,London,UK

E-Mail:



[email protected]

Ship to -

Name :



JOHN ANDERSON

Address:



8, RUGBY GARDEN, HALIFAX YORKSHIRE

HX35XP

UNITED KINGDOM

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from JOHN ANDERSON 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] OR [email protected]

Important Note: We have confirmed and verified the postage address provided by +44 7451 227125


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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