Craigslist, Ebay and other online buying/selling scams.
#429086 by Michelle Wed Nov 17, 2021 2:41 pm
Notification Via Hsbc <[email protected]>

This is a Message from HSBC Bank. We have received an order from our client Susan fowler regarding the payment made to your Bank account. The payment has been successfully made but due to security reasons we have to receive the shipment tracking number within the next 24 hours for the processing of your order.
This is a new measure we have taken to protect both sellers and buyers against fraudulent customers. Once you have shipped the item, send us the shipment tracking number for verification and after it has been verified your account will be credited INSTANTLY, so be rest assured.

To contact us with the tracking number click Here. [email protected]

The money transferred has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for shipment verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be credited immediately.

**PLEASE NOTE**

Once shipment has been verified and the tracking number sent to us, You will receive a "CONFIRMATION Email" from Hsbc® informing you that the Money has been credited immediately.


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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#429087 by Michelle Wed Nov 17, 2021 2:45 pm
Notification Via Hsbc <[email protected]>

Delivery Information:
Name : Miss Susan

Address:
Name: Miss Susan

52 Bossiney Pl

Fishermead

Milton Keynes

MK6 2EG,

United Kingdom

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Miss Susan Fowler Account,To this effect he or she has no right to withdraw or claim money back and the 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 purposes, Once shipment tracking code has 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. To contact us Shipment tracking code click Here.


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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