Craigslist, Ebay and other online buying/selling scams.
#397767 by Michelle Mon Sep 30, 2019 2:44 pm
WELLS FARGO BANK <[email protected]>

We are contacting you regarding the transfer that was placed by Joan in your favor, The total amount of 600$ was paid to your account as payment of an auction item and it has been Approved and the payment details are stated below.
(Note that payment will be made as soon as shipment code is confirmed)

Bank name: wells Fargo.
Account name: Joan Finn
Sort code: 21-42-01
Branch code: Big spring TX.
Email:
[email protected]


If you are reading this because you have received a similar fake 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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