Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Mar 19, 2018 1:00 pm
From: "HSBC Bank® " <[email protected]>

This email confirms that you have received amount of 419.00 CHF from Sam Pabrezis Reversals : This method of payment can not be reversed.

Buyers Account Details
Account Name: Sam Pabrezis
Bank Name: HSBC BANK
Account Number: 55678901
Bank Code: NEBNL2A
Bank Location: Amsterdam,Netherlands

'sam pabrezis' < [email protected] >


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
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by Michelle Tue Sep 25, 2018 7:37 am
From: HSBC Bank® <[email protected]>

This notification confirms that you have received the total amount of 1419.00 from Sam Pabrezis offshore account through HSBC Bank® service

NOTE: This transaction you have with your buyer is secured because the fund has been deducted from his account and it has been assigned to your bank account as we wait for the verification details.The fund is still on PENDING, the fund will NOT reflect on your account until we receive proof of shipment to verified or authenticate the reason for this transfer which was made from Sam Pabrezis offshore account.
Customer's Account Details.
Account Name: Sam Pabrezis
Bank Name: HSBC Bank®
Bank code: NE196
Account Number: NE14 5489 0187 xxx xxxx
Bank Location: Netherlands

Shipping details (Shipment should be made through preferred options

Ukraine Post/DHL/FedEx or Express Mail

Name: Adedeji Emmanuel
Address : 32,Awolowo Street, Dugbe
City : Ibadan
State: Oyo
Postal Code: 23402
Country: Nigeria

You need to play your part on the accreditation of the fund, the security measure policy (SMP) was created to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. If you refuse to comply with the protection policy instruction to verify the legitimate of this transaction within 24 hours, the verification department would forward your details to the anti-fraud section of our department to do all necessary arrangement on this situation.

Your sincerity would be appreciated if you do not mean to defraud your buyer. The fund is intact and you are encouraged to complete this transaction as soon as possible. If you have questions about this issue and item sold, please contact HSBC Bank® service directly by replying to this email and your query will be answered promptly.


Thank you .
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Stuart Thomson Gulliver
Chief Executive Officer & Executive Director.
HSBC Bank® Auction payment Transfer!


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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