Craigslist, Ebay and other online buying/selling scams.
#428174 by Michelle Sat Sep 18, 2021 4:41 am
"HSBC BANK" <[email protected]>

You've received wire transfer €797.00 EUR from David Colin Lewis
We are contacting you regarding the transfer that was placed by David Colin Lewis in your favor, The total amount of €797.00 EUR was paid to your account as payment of an auction item and it has been Approved and the payment details are stated below
.

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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