Craigslist, Ebay and other online buying/selling scams.
#319487 by Bryon Williams Tue Feb 14, 2017 3:01 pm
From: [email protected] < [email protected] >

Subject: Your Amazon.co.uk order of "MacBook Air 13" 16E i5-5250U/8GB/128SSD DC-i5 1.6GHz/HD Graphics 6000/US Int. Keyboard"




Your Orders


| Your Account | Amazon.co.uk
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Order Confirmation

Order # 025-5250428-8570446
Hello,

Thanks for your Amazon Marketplace order with DDD484 SHOP. We’ll let you know once your item(s) have dispatched. Your estimated delivery date is indicated below.

Arriving:
Tuesday, February 21

Your delivery option:
Standard Delivery

Your Orders


Your order will be sent to:
xxxxxx


Order Details

Order # 025-5250428-8570446



MacBook Air 13" 16E i5-5250U/8GB/128SSD DC-i5 1.6GHz/HD Graphics 6000/US Int. Keyboard
Condition: New
Sold by: DDD484 SHOP



£ 520.00

Item Subtotal:


£ 520.00

Postage & Packing:


£ 0.00

Order Total:


£ 520.00

Selected Payment Method:


Amazon Payments


Bank transfer payment instructions:

Our department has asked that the payment will be made by bank transfer to our Amazon's payment account. Amazon secures the payment until the buyer receives the item(s), verifies and accepts it. Otherwise, Amazon will refund the payment to the buyer.

Make a payment of £ 520.00 before Tuesday, February 21 at the following Amazon's payment account:

Account Owner: RODRIGUEZ SANCHEZ DAVID SERGIO
Bank: POSTE ITALIANE SPA / BANCOPOSTA
IBAN: IT81 N076 0105 1382 3150 7131 509
BIC/SWIFT: BPPIITRRXXX

You must confirm the payment by answering to this bill with your bank receipt.

Note: You can pay your bill directly from your bank account, over the internet or by telephone banking!

We hope to see you again soon.
Amazon.co.uk


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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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#319672 by Bryon Williams Thu Feb 16, 2017 8:39 pm
> From: "[email protected]" < [email protected] >

> Subject: Your Amazon.co.uk order of "Microsoft Surface Pro 4 12.3 inch Tablet with Pen (Intel Core i7-6650U, 16 GB RAM, 256 GB SSD, Integrated Graphics, Windows 10 Pro) - Silver"
>
>
>
> Your Orders
>
>
> | Your Account | Amazon.co.uk
> Order Confirmation
>
> Order # 027-2378157-8673420
> Hello,
>
> Thanks for your Amazon Marketplace order with DDD484 SHOP. We’ll let you know once your item(s) have dispatched. Your estimated delivery date is indicated below.
>
> Arriving:
> Wednesday, February 22
>
> Your delivery option:
> Standard Delivery
>
> Your Orders
>
>
> Your order will be sent to:
xxxxxxxxx

> Order Details
>
> Order # 027-2378157-8673420
>
>
>
> Microsoft Surface Pro 4 12.3 inch Tablet with Pen (Intel Core i7-6650U, 16 GB RAM, 256 GB SSD, Integrated Graphics, Windows 10 Pro) - Silver
> Condition: New
> Sold by: DDD484 SHOP
>
>
>
> £ 926.00
>
> Item Subtotal:
>
>
> £ 926.00
>
> Postage & Packing:
>
>
> £ 0.00
>
> Order Total:
>
>
> £ 926.00
>
> Selected Payment Method:
>
>
> Amazon Payments
>
>
> Bank transfer payment instructions:
>
> Our department has asked that the payment will be made by bank transfer to our Amazon's payment account. Amazon secures the payment until the buyer receives the item(s), verifies and accepts it. Otherwise, Amazon will refund the payment to the buyer.
>
> Make a payment of £ 926.00 before Wednesday, February 22 at the following Amazon's payment account:
>
> Account Owner: RODRIGUEZ SANCHEZ DAVID SERGIO
> Bank: POSTE ITALIANE SPA / BANCOPOSTA
> IBAN: IT51 R076 0105 1382 9988 0199 882
> BIC/SWIFT: BPPIITRRXXX
>
> You must confirm the payment by answering to this bill with your bank receipt.
>
> Note: You can pay your bill directly from your bank account, over the internet or by telephone banking!
>
> We hope to see you again soon.
> Amazon.co.uk


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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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