Craigslist, Ebay and other online buying/selling scams.
#426906 by Michelle Mon Jul 19, 2021 5:09 am
HSBC BANK <[email protected]>

Delivery Information:
Receivers Name :
Samuel Ngobele
Address:

9 wise court swift lane
South
SE135FU
United kingdom
[email protected]
Transaction type:
Purchase

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Samuel Ngobele 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.

Important Note: We have confirmed and verified the postage address provided by Samuel Ngobele please send the item to the above address only for transaction to be Valid.


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.

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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#428026 by Michelle Tue Sep 07, 2021 5:15 am
HSBC BANK <[email protected]>

Delivery Information:
Receivers Name :
Samuel Ngobele
Address:

14 wise court swift lane
South
SE135FU
United kingdom
Transaction type:
Purchase

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Samuel Ngobele 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.

Important Note: We have confirmed and verified the postage address provided by Samuel Ngobele please send the item to the above address only for transaction to be Valid.


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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