Craigslist, Ebay and other online buying/selling scams.
#419447 by Michelle Tue Nov 03, 2020 6:57 am
From: HSBCONLINETRANSACTIONUK <[email protected]>


Deliver to

Name : Kevin Booker
Address: 90 Carfax Avenue

Tongham, Farnham surrey
GU101BB

United Kingdom

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Kevin Booker 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 Kevin Booker please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, If you have questions,Please visit our customer care services you can also Contact us Online here:


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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