Craigslist, Ebay and other online buying/selling scams.
#428217 by Michelle Wed Sep 22, 2021 7:32 am
HSBC BANK <[email protected]>

You've received wire transfer Mr JONATHAN CHRIS We are contacting you regarding the transfer that was placed by Mr JONATHAN CHRIS in your favor, The total amount was paid to your account by MR JONATHAN CHRIS payment of an auction item and it has been Approved and the payment details are stated below.

Delivery iormation:
Full Name: Jana Rudolph
Street: Neusser 4
City: Grevenbroich
State: Germany
Zip Code: 41516

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount from over has been deducted from Mr JONATHAN CHRIS 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 STEAM card is confirmed from you. Get back to us with the the STEAM peeled and the receipt for verification proposes, Once good and STEAM code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the STEAM card code until we credit your account. Mail the good and the card code to our customer care only at: [email protected]


Important Note: We have confirmed and verified the postage address provided by Mr JONATHAN CHRIS please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact


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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