Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Aug 20, 2018 5:59 am
Lloyds Bank <[email protected]>

You've received wire transfer of 1,850.00 PLN from Tonny Fred.

We are contacting you regarding the transfer that was placed by Robert Nilsen, The total amount o f 1,850.00 PLN was paid to your account by Robert Nilsen as payment of an auction item and it has been Approved and the payment details are stated below.

Payment Details
__________________________________________________________________________________________
Transaction ID: #PL-2842-609-0000-8120

Payment Method:
Account Number: XXXX-XXXX-0021


If you are reading this because you have received a similar fake 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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by Teuflein85 Mon Aug 20, 2018 6:34 am
Hello,

do you think this is a Fake:

Name : Robert Nilsen.
Address :flat 1/1, 5 Nile Street
Greenock Inverclyde
Zip code :PA15 4EX
Country : Scotland

at purchases, or did you get the money?

Thank you,
best, Rita

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