Craigslist, Ebay and other online buying/selling scams.
#425063 by Michelle Thu Apr 22, 2021 2:06 pm
TCF Bank Online ® Int'l <[email protected]>

We hereby inform you that we have received the transfer of ($419,00 USD) been paid to you by Mr Skinner Gerald
[email protected] for an Auction of item(s) and the payment has been Processed and Consequently been Approved.

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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