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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#428318 by Michelle Wed Sep 29, 2021 1:45 pm
From: [email protected]

Delivery Information
Address:

NILLE LINDA
KAREN


FRANKFURT AM MAIN
KIESSTRABE 11


Germany
Transaction type: Purchase

urrent status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from , Sascha To this effect he or she has no right to withdrawn or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the TRACKING NUNUMBER for proper verification.
TRANSFER THE TOTAL AMOUNT OF 2,570€ HAS BEEN SENT SUCCESSFULLY .
NOTE: THE TRACKING NUMBER AND RECEIPT MUST BE SENT HERE ONLY FOR YOUR SECURITY PURPOSE AND PROTECTION WE WILL CREDIT YOUR ACCOUNT AS SOON AS THE SHIPMENT RECEIPT HAS BEEN VERIFY


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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