Craigslist, Ebay and other online buying/selling scams.
#419090 by Michelle Mon Oct 26, 2020 1:53 pm
From: [email protected]

We want to inform you about the transaction and we hope to read back from you at HSBC Bank Service. And once again thank you for your understanding and effort in making this transaction successful...

We want you to know that your money is now ready to be transferred to your bank account as dated,the money is now rotating in the German territory and ready to be credited to your account.And again we will like you to know that an error as occurred in terms of deducting from Ian Martin Westlake account the sum of 1,100.00 EUR instead of 600.00 EUR for the item been bought from you.

We just discovered this week and Ian Martin Westlake sent us a message telling us that he checked his account and found out that his money as been debited by 1,100.00 EUR instead of 600.00 EUR this is where the problem is now and he is busy sending us some mails telling us that his client is really annoyed with this,and we hope this will affect you too, and we don't want this to happen. This transaction can't be cancelled any longer, the money as to be credited to your account. And because of the error that occurred during the transaction has to be on pending till the error as been cleared.

So we are using this forum to let you know that the money cannot yet reflected into your account because of this systematical error and the money cannot be credited back to Ian Martin Westlake. We plead you to return 500.00 EUR to Ian Martin Westlake and get back to us with the transfer confirmation so that by the time you are done with this, we can make the release the total sum of 1,100.00 EUR to your account and the money will reflect in your account immediately the error is cleared and your bank will alert you and you will be able to cash out your Money.


Hope you can read and understand us. Once again we are sorry for the inconvenient.
We hope to hear from you soon.
we are here to serve you better....
Customer Care Team.


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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