Craigslist, Ebay and other online buying/selling scams.
#431285 by Michelle Fri Mar 11, 2022 9:16 am
[email protected]

The Payment has been Approved You can now ship the merchandise to the buyer's shipping address.Due to complaints from our customers of seller refusing to ship out item after payment has been received,we have resolved that payment would not be delivered until we have verified that the item has been transferred to Post Mail priority Delivery for shipment.You are expected to make the shipment within next hours of receiving this Payment Notification and contact our Costumer/Technical Dept. with the tracking number for Shipment Verification.

The Money will NOT be dispatched from our Bank or get to your Bank Account until the shipment has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.

****PLEASE NOTE***

Due to the fact that Bank Of Hsbc processes thousands of orders daily, We therefore RECOMMEND contacting the Customer Support Representative that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt dispatch of Money.Send shipment tracking details to [email protected]

Once shipment has been verified,You will receive a "MONEY CREDITED" email from bank of Hsbc informing you that the Money has been Transferred to your Bank Account for you to Verify with your Bank immediately.

Thank you for using Bank Of England® Online Banking System (Auction Transfer). We look forward to serving you online with better services in the future.


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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