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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