Craigslist, Ebay and other online buying/selling scams.
#437786 by Michelle Mon Jan 23, 2023 10:19 am
HSBC Bank <[email protected]>

We are contacting you regarding the transfer that was placed by SASCHKA PRL in your favor, The total amount was paid to your account as payment of an auction item and it has been approved and the payment details are stated below.

Delivery Information:
Name :

125 Legahory Court


BT65 5DF

Northern Ireland

Transaction type: Purchase

[email protected]

Please Read Carefully:The total amount above has been deducted from SASCHKA PRL 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. Mail the shipment tracking code to our customer care only at:

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

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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