Craigslist, Ebay and other online buying/selling scams.
#440253 by Michelle Mon Jul 03, 2023 7:06 am
Barclays Bank <[email protected]>

You've received a wire transfer EUR from Bobby Ray.

We are contacting you regarding the transfer that was placed by Bobby Ray in your favor, The total amount was paid to your account by Bobby Ray as payment of an auction item and it has been approved and the payment details are stated below.

Delivery Information:
Name : MADDISON MCAFFREY
Address: 201 Fairbeck Birch Green
Country: Skelmersdale Lancashire
WN86PN
United Kingdom
Transaction type: Purchase


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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