Craigslist, Ebay and other online buying/selling scams.
#435743 by Michelle Sun Aug 14, 2022 4:12 am
HSBC Bank® LTD <[email protected]>

How to send us the shipment confirmation / proof?
Go to the nearest Post Office and ship the item to the shipping address provided by your buyer.

Scan the shipment receipt / paper

E-mail us with a copy of the scanned papers to [email protected]

PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR ON YOUR "BANK ACCOUNT" UNTIL
YOU SEND THE SHIPMENT REFERENCE NUMBER OR RECEIPT SCANNED COPY YOU GET FROM
THE POST AFTER SENDING YOUR BUYERS ITEM.

Once the tracking number / bar code is sent to us and shipment has been verified. You will receive a " CONFIRMATION Email " from HSBC BANK transfer transfer informing you that the Money has been deposited into your Bank Account. This is due to new policies at Hsbc Bank to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are encouraged to complete this transaction as soon as possible.

Shipping Address - Confirmed

Mikel Johnson
64A Thackeray Rd, East Ham,
London, E6 3BW
United Kingdom


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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