Craigslist, Ebay and other online buying/selling scams.
#419683 by Michelle Mon Nov 09, 2020 4:32 pm
: [email protected] <[email protected]>

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.


#436899 by wyrdsraven Thu Nov 10, 2022 11:10 am
You've got PayPal E-Transfer to your Bank from Abdullah Hakeem.

[email protected]
16:33 (35 minutes ago)
to me

The Online Transfer Order From Paypal to Bank®

Dear A Thiele.,

You just received an instant payment of R7,300.00 ZAR via Online E-Transfer from Abdullah Hakeem .Kindly reply back to us on how to accept your pending transaction.

Account holder Name : A Thiele.,
Account number : 62810044272
Amount received: R7,300.00 ZAR

Thank you, I will do that.Yes, I have received it.I haven't received it yet.

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