Craigslist, Ebay and other online buying/selling scams.
#403045 by Michelle Sun Jan 12, 2020 5:14 am
HSBC BANK <[email protected]>

You've received wire transfer of EUR 419.00€ from Mrs Kate Moon.

Delivery Information:
Name:Alex Jackson
Address:4,Highview House
Town:Hatch Grove
City:Essex
Postal Code:RM6 5NS
Country:United Kingdom

Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from MRS Kate Moon 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 purposes at our customer care:


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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