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Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
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  by Bryon Williams
 
Temat: kevin J Bevan Just Sent You 1,900.00 PLN Cash With Bank Transfer
Data: 2018-05-29 9:14
Nadawca: "Lloyds Bank" < [email protected] >

Dear xxxxx


You've received wire transfer 1,900.00 PLN From Kevin J Bevan.

We are contacting you regarding the transfer that was placed by Kevin J Bevan in your favor, The total amount of 1,900.00 PLN was paid to your account by Kevin J Bevan payment of an auction item and it has been Approved and the payment details are stated below.

Payment Details
__________________________________________________________________________________________
Transaction ID: # PL-2383-0632-7660-2010
Transaction Date: May/29/ 2018
Payment Method:
Account Number: XXXX-XXXX-0021

Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.