Craigslist, Ebay and other online buying/selling scams.
#442518 by Michelle Mon Jan 15, 2024 12:59 pm
From: hsbcbank.com <[email protected]>

We are contacting you regarding the transfer that was placed by Barnes O Roby in your favor, The total amount was paid to your account by as payment of an auction item and it has been Approved and the payment details are stated below.

Delivery Information:
Name :
Barnes O Roby
Address: 15 Glencairn Walk
City / State

Zip code:

Belfast
BT13 3TB
United Kingdom
E-Mail: [email protected]

Transaction type: Purchase

Please keep this receipt number for future reference. You'll need it if you contact Hsbc Bank via email.

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Barnes O Roby, 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.

Important Note: We have confirmed and verified the postage address provided by Barnes O Roby, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, Mail the shipment tracking code to our customer care only at : [email protected]


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

Advertisement

Who is online

Users browsing this forum: No registered users and 110 guests