Craigslist, Ebay and other online buying/selling scams.
#425181 by Michelle Thu Apr 29, 2021 11:03 am
HSBC <[email protected]>

You've received wire transfer FROM MARK ANDREW .....

We are contacting you regarding the transfer that was placed by MMY MARK ANDREW
[email protected] The total amount was paid to your account Mark as payment of an auction item and it has 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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