Craigslist, Ebay and other online buying/selling scams.
#420902 by Michelle Thu Dec 03, 2020 8:16 am
Hsbcbankcustomerpaymentdepartment.co.uk <[email protected]> wrote:

Ship tp

Name :
Mike Carr Olivia
Address: 94, Welfare Cresent Newbiggin-by-the sea

Northumberland
NE646RZ
England

[email protected] / [email protected]

urrent status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Mike Carr Olivia 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 :
HSBC.bankalert:Verificstion.crdit.co.uk

Important Note: We have confirmed and verified the postage address provided by


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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