Craigslist, Ebay and other online buying/selling scams.
#426412 by Michelle Tue Jun 29, 2021 3:02 pm
HSBC BANK <[email protected]>

Delivery Information:
Name :
Rica Siller
Address: 12 Bahnhofstrasse
Hemmingstedt, Schleswig Holstein
25770
Germany
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from MR Andre Frank , account ,To this effect he or she has no right to withdraw or claim money back and fund will only be credited into your account immediately the GIFT CARD has been scanned and verified for validation . Get back to us with the picture of the gift card and scarcthit up and send to verify the activation code number for verification proposes, Once the gift card has been verified your money will be credited into your Bank account immediately. Do not provide the buyer with the gift card activation code until we credit your account. Mail the picture of the gift card to our customer care only at :
[email protected]

Important Note: We have confirmed and verified the postage address provided by Mr Andre Frank send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, If you have questions,Please visit our customer care services you can also Contact us Online here: [email protected]
Image result for hsbc
Thank you for using HSBC Bank!
The HSBC Bank Online Team.
Learn more about HSBC Bank.


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

Advertisement

Who is online

Users browsing this forum: No registered users and 20 guests