Craigslist, Ebay and other online buying/selling scams.
#441826 by Michelle Sun Nov 19, 2023 12:12 pm
[email protected]

HSBC BANK INTERNATIONALTM

...HSBC Bank 24-Hours Online Bank Transfer

Payments®

Dear: L. P. J. Peek
This receipt confirms that you have received a merchandise payment of €148.00 from our client Gen
Nidre, The money has been deducted from the payer's account and the money is now in our possession,
we've placed the money on hold for security reasons against fraudulent activities. In order to get the
funds approved in your account, you are required to send the shipping receipt to us before your
account is credited, your account will be credited automatically after we receive and confirm
the Shipping receipt receipt from you to be sure that the total fee is sent to the sellers info below. The
money is now in our possession and it cannot be reversed nor cancel by the payer so
be rest assured you are safe to send the shipping receipt to us
I
Note: The payment debited from the buyer's account will not be accredited to your account
until we receive a scanned copy of the shipping receipt from you for the transfer verification
as written above.

Note: As this transaction was done via our e-mail payments service, any inquiries and
necessary information should be sent to us by directly replying to this message, because of the
status of this transaction, it has not been passed on to our customer care phone service
section,and all inquiries should be directed to this e-mail address as it is the one monitored for
your transaction. Feel free to contact us anytime if you have any questions or comments about this
transaction. All questions / correspondence should be forwarded to this
email : [email protected]
APPRECIATION:
Thank you for your support,We look forward serving your online payment needs in
the future.
Sincerely,
HSBC Bank InternationalTM


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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