Craigslist, Ebay and other online buying/selling scams.
#405688 by Michelle Mon Mar 02, 2020 8:10 am
From - [email protected]

We honor to inform you that the sum was transferred to you from (Mrs Anna Smith)

Buyers Account
Account Name: Anna Smith
Bank Name : First National Bank
Bank Code : CE00931USA
Account Number : 59254262
Bank Location : USA
Email address:[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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