Craigslist, Ebay and other online buying/selling scams.
#402474 by Michelle Thu Jan 02, 2020 3:53 pm
HSBC Bank PLC <[email protected]>

Money Transfer From:
Bank Name: HSBC Bank Plc
Account Name: Ruth Gaukroger
Account Number : XXXX-XXXX-0021
Sort Code : G2 5UQ
Bank Branch: 1 Herbert Terrace, Penarth CF64 2AH , United Kingdom
E-Mail: [email protected]

Delivery Information:
Name : Ruth Gaukroger
Addres: Flat 5 Derwent road, St, Anne's, Lythem st Annnes
City,State,Zip-Code St. Anne's, Lancashire FY83BJ
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Ruth Gaukroger 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 Ruth 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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#402683 by Samo Tue Jan 07, 2020 4:57 am
Hi there,

Someone contacted me for scam using the same email ID I want to forward that email to you. As the person wants to buy something from me and the HSBC is waiting for a tracking number. It’s clearly fraud, how can I forward the email to you?

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