Craigslist, Ebay and other online buying/selling scams.
#320693 by Michelle Mon Feb 27, 2017 7:18 am
From: Amazon Marketplace <[email protected]>

Thank you for shopping with us.
We want you to buy with confidence anytime you purchase products on Amazon. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.

Payment Details
• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Payment Reference / Message: "419"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:
ACCOUNT NAME:

IBAN:

BIC/SWIFT:

BANK NAME:

BANK ADDRESS:

Balogh Gyula

HU97 1010 0716 8867 2400 0100 4008

BUDAHUH+B

Budapest bank

Váci út 193,H-1138 Budapest,Hungary

Information and instruction about order:
Click here If you need further assistance.
Amazon Payments - Guarantee Protection:
We guarantee purchases from third-party sellers when payment is made via Amazon Payments. Customers who pay for purchases from Amazon Marketplace via Amazon Payments are eligible to receive all amount of the purchase price, including delivery charges.
Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon Marketplace


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.

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#320863 by Michelle Wed Mar 01, 2017 4:32 am
From: Amazon <[email protected]>

Greetings from Amazon.co.uk,

Your seller is unable to use the usual credit card payment system at this moment that is why we requested payment via Bank Transfer. Please note that your payment is safe with amazon. We will hold the payment until you will send us your confirmation that you have received, inspected and you agree to keep the item. When we will have your confirmation we will transfer the funds to the Amazon account. If the item is not what was described you will ship it back to the seller and we will refund your money 100%. The funds will not be released under any circumstances. You are Covered by "A-to-z Safe Buying Guarantee Protection".


You have to send the payment to :

Holder Account: Estrada Mora
Holder Address: 28941, Madrid, Spain
IBAN: ES0902392019282348055324
Swift/Bic Code : EVOBESMMXXX
Bank Name: EVO BANCO S.A.
Bank Address: Toledo 5, Getafe 28901, Spain
Payment Reference / Message: "419"

You have to send the payment to the Amazon.co.uk Marketplace verified agent
Email us the following details from the payment receipt:
Once we receive the payment confirmation, we will instruct the seller to start the shipping process. We will hold the payment details until you send us your confirmation that you are satisfied with the product . As soon as we receive your confirmation we will release the payment details to the seller.

The payment details are confidential and will not be released under any circumstances. We use this payment method in order to speed up the transaction . Amazon.co.uk security measures are constantly reviewed and modified given evolving circumstances globally, drawing on both internal assessments and the support of government agencies. Our constant priority is for the safety of our people, our customers, and the general public .Amazon.co.uk always tries to fulfill its customers needs.
If you need further assistance please reply this email.

This e-mail message was sent to you from Amazon.co.uk team, with the full support of the Amazon Marketplace.

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.

#321606 by Michelle Wed Mar 08, 2017 5:27 am
From: Amazon <[email protected]>

We want you to buy with confidence anytime you purchase products on Amazon. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.

Payment Details
• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Payment Reference / Message: "419"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:
ACCOUNT NAME:

IBAN:

BIC/SWIFT:

BANK NAME:

BANK ADDRESS:

Vasilica Marius Dragan

ES32 0049 1215 1923 1036 5310

BSCHESMM

Banco Santander

28001 MADRID, SPAIN

Information and instruction about order:
Click here If you need further assistance.
Amazon Payments - Guarantee Protection:
We guarantee purchases from third-party sellers when payment is made via Amazon Payments. Customers who pay for purchases from Amazon Marketplace via Amazon Payments are eligible to receive all amount of the purchase price, including delivery charges.
Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon Marketplace


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.

#321809 by Michelle Fri Mar 10, 2017 12:04 pm
Amazon <[email protected]>

Thank you for shopping with us.
We want you to buy with confidence anytime you purchase products on Amazon. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.


Payment Details
• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Payment Reference / Message: "419"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:
Holder Account:
Holder Address:
IBAN:
BIC/SWIFT:
Bank Name:
Bank Address:
Gabriel Badea
28941, Madrid, Spain
ES7801822446380201705427
BBVAESMM
Bank BBVA
Toledo 5, Getafe 28901, Spain
Information and instruction about order:
Click here If you need further assistance. - [email protected]
Amazon Payments - Guarantee Protection:
We guarantee purchases from third-party sellers when payment is made via Amazon Payments. Customers who pay for purchases from Amazon Marketplace via Amazon Payments are eligible to receive all amount of the purchase price, including delivery charges.
Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon Marketplace


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.

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