by Michelle
Thu Jun 27, 2019 12:29 pm
HSBC Bank Plc <[email protected]>
You've received wire transfer of €114.00 EUR from Steven Gaukroger
We are contacting you regarding the transfer that was placed by Sidney Robert in your favor, The total amount of €114.00EUR was paid to your account by Steven Gaukroger as payment of an auction item and it has been Approved and the payment details are stated below.
Money Transfer From:
Bank Name: HSBC Bank INT
Account Name: Steven Gaukroger
Account Number : XXXX-XXXX-0036
Sort Code : 01003260
Bank Branch: 1 Herbert Terrace, Penarth CF64 2AH, UK
E-Mail: [email protected]
Delivery Information:
Name : Steven Gaukroger
Address: 32 Flat 2 St Albania Rd
City,State,Zip-Code
Ltyham,st Ann Lancashire,FY81TH
United Kingdom
Transaction type: Purchase
Current status: APPROVED TRANSFER
Please Read Carefully: The total amount above has been deducted from Steven Gaukroger 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 :
[email protected]
Important Note: We have confirmed and verified the postage address provided by Steven Gaukroger, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [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.
