Craigslist, Ebay and other online buying/selling scams.
#425678 by Michelle Wed May 26, 2021 11:02 am
HSBC Bank International [mailto:[email protected]]

his receipt confirms that you have received a merchandise payment of €1100.00 from our client Gen Mark Milley, The money has been deducted from the payer's account and the money is now in our possession, we've placed the money on hold for security reasons against fraudulent activities. In order to get the funds approved in your account, you are required to send the moving fee or the shipper fee of €250.00 which was added to this payment from your pocket via our affiliated Bank transfer web page of,,, to the moving agent info provided below before your account is credited, your account will be credited automatically after we receive and confirm the Money transfer transaction receipt from you to be sure that the moving fee is sent to the mover's info below. The money is now in our possession and it cannot be reversed nor cancel by the payer so be rest assured you are safe to send the shipping fee from your pocket.

Below is the Confirmed & Verified Agent's account where you are mandated to send the money:

The Buyer will provide you the shipper Agency Datas to make the transfer

Note: The payment debited from the buyer's account will not be accredited to your account until we receive a scanned copy of the transfer receipt from you for the transfer verification as written above.

This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an 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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