これは海外送金詐欺でしょうか?
ヤフーオークションに出品していたら、相場より高い1500ドルで購入する旨書き込みがあり、メールでやりとりして1000ドルで良いと回答。先方はHSBC銀行経由ですでに送金したから早く商品をおくれと言ってます。HSBC銀行から以下のメールが来たのですが、銀行口座への入金はまだ確認できてません。またHSBC銀行からのメールアドレスはHsbcconsult offic*** <hsbcconsultoffic***@yahoo.com>となっております。大手企業が@yahoo.comを使用するのも変と感じてます。先方から、送金したので早く商品を送れと矢の催促ですが、銀行口座への入金を確認できなければ送るのは予想と思ってます。この場合、相手から訴えられるなどの心配はないでしょうか?
Bank on your schedule.
Secure access to your accounts
wherever you are.
TRANSFER ORDER
The Wire Transfer Order from HSBC® Online Banking has been Approved.
TRANSFER NUMBER:-Hsbc2280392018kms2
We have received a TRANSFER ORDER from (***********) for the sum of ($1,000 USD) to you (*******) for the payment of your (Item)has been successfully processed and has consequently APPROVED. The financial details of the transaction are stated below:
Transfer Receipt Confirmation
Order Status:
APPROVED
Transfer Payments Order Available
AVAILABLE
Date Placed
07/15/2015
Order Status
TRANSFER CONFIRMED
Transfer Order Number
Hsbc2280392018kms
Billing Information:
Transfer Status:
WIRE TRANSFER CONFIRMED
Payment Method
Visa Card/Cash
Card Number
4***********5643
Exp. Date
12/2017
Name on Card
***************
Street Address
264 W Baltimore Ave
City, State, Zipcode
Larkspur, CA ******
Country
USA
Services Purchased:
Direct Transfer
Amount
$1,000 USD
Transfer charges
$25:30 USD
Total amount transferred to seller
$1,5000 USD
Unit
1
Shipping Services EMS Speed post
Auction Site
Yahoo Auctions Japan
Item description
Item
.
Seller's Information:
USE OUR ONLINE TRANSFER TO PAY FOR YOUR ONLINE PURCHASES, COMPANIES/INDIVIDUALS ALL OVER THE WORLD. THIS IS AN IMPORTANT SECURITY FEATURE AND CERTAINLY IS BETTER THAN HAVING YOUR CREDIT CARD NUMBER TRANSMITTED ALL OVER THE INTERNET.
Name
Email
COUNTRY
JAPAN