Craigslist, Ebay and other online buying/selling scams.
#386268 by AlanJones Mon May 20, 2019 11:43 pm
From: Service HSBC Online - [email protected]
Subject: HSBC BANK TRANSFER NOTIFICATION FOR THE SUM OF zł2,000.00 PLN **APPROVED**

Dear XXX,


The Payment placed by "Lydia Jeremiah" for your item has been APPROVED by HSBC Bank®. The financial details of the transaction are stated. We need a proof of shipment, get the item posted and send us the tracking number to unlock your funds to your Bank Account immediately. Mail the shipment tracking code to our Shipment Verification Support at [email protected]

Money Transfer From
Bank Name: HSBC Bank PLC
Account Name: Lydia Jeremiah
Sort Code : 40-22-47
Bank Branch: West Nile Street, G1 2RQ, Glasgow

Name :
Address:
Ali Hitchcock

Unit 14, Jen Yard,
Purfleet Industrial Estate,
Juliette Way,
RM15 4YD
Essex.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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