Fake Escrow - [email protected]

[Michelle]

[email protected]

If you are reading this because you have received an invoice it will be fake. Kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Domain Name: PAYMENTS-AMAZON-ORDERS.COM
Registry Domain ID: 1986376482_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2015-12-09T10:18:32Z
Creation Date: 2015-12-09T10:18:31Z
Registrar Registration Expiration Date: 2016-12-09T10:18:31Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Vistaprint
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registry Registrant ID:
Registrant Name: VistaPrint Technologies Ltd
Registrant Organization: VistaPrint Technologies Ltd
Registrant Street: Canon's Court 22 Victoria Street
Registrant City: Hamilton
Registrant State/Province:
Registrant Postal Code: HM12
Registrant Country: BM
Registrant Phone: +1.7816526199
Registrant Phone Ext:
Registrant Fax: +1.7816526096
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Domain Administrator
Admin Organization: VistaPrint
Admin Street: 95 Hayden Avenue
Admin City: Lexington
Admin State/Province: MA
Admin Postal Code: 02421
Admin Country: US
Admin Phone: +1.7816526199
Admin Phone Ext:
Admin Fax: +1.7816526096
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Domain Administrator
Tech Organization: Vistaprint
Tech Street: 95 Hayden Ave.
Tech City: Lexington
Tech State/Province: MA
Tech Postal Code: 02421
Tech Country: US
Tech Phone: +1.7816526300
Tech Phone Ext:
Tech Fax: +1.7816526095
Tech Fax Ext:
Tech Email:
Name Server: NS2.VPWEB.COM
Name Server: NS3.VPWEB.COM
Name Server: NS4.VPWEB.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Registration Service Provider:
Vistaprint,
866-811-1674

[Michelle]

From: Amazon Payments <[email protected]>
Subject: Your Amazon.com order for 1 x Huawei Nexus 6P 128GB 4G Smartphone – Brand New – Factory Unlocked
To: Michelle Banks

Thank you for shopping with us! We'd like to let you know that the Amazon member Ronney Tommy Joe (Express Buy LTD) has received your order, and is preparing it for shipment. Your estimated delivery date is below:


Order Details:
Order #662-7772-2247

1 x Huawei Nexus 6P 128GB 4G (Frost) Smartphone – Brand New – Factory Unlocked

€500.00

Item Subtotal: €500.00
Delivery & Handling: €0.00



Order Total: €500.00
Payment Method: Bank Transfer


Payment Details:
Amazon requires the payment for this transaction to be done through Bank Transfer.
Transfer the funds to the Amazon bank account listed below:
Amazon Representative Bank Account Details:

Bank Name: BancoPosta
Account owner: Amazon Financial Department
IBAN: IT44Q0760105138210993610997
SWIFT (BIC): BPPIITRRXXX
Owner Address: Viale Europa 175, 00144 Roma, Italy
Bank Address: Viale Europa 190, 00144 Roma, Italy
Transfer reference: 662-7772-2247

To confirm your payment to Amazon, please send a scanned copy of the receipt from the Bank by replying to this email.
The Amazon protection programs offer a set of services that build protection into every step of the item buying process. Some of the elements are automatically included when you buy an item covered by the program element (not all elements are available for all products) while some of the elements are available for a small fee.
The funds will not be released under any circumstances! We will keep the payment until you send us your confirmation that you are satisfied to keep the item. As soon as we receive your confirmation we will transfer the funds to the Seller. Until then the Seller won't be able to access the money you sent and in any case you decide not to continue with the deal you will receive a full refund.
Note: Amazon.com is fully responsible for the money once they will be transferred and take the responsibility to refund the full amount if there will be any problems during the deal.

Thanks again for shopping with us.

We hope to see you again soon.

Amazon.com

If you are reading this because you have received a Fake Invoice. Kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[Michelle]

[email protected]

Payment Details:
Amazon requires the payment for this transaction to be done through Bank Transfer.
Transfer the funds to the Amazon bank account listed below:
Account Holder:

IBAN:

SWIFT / BIC:

Bank Name:

Bank Address:

Adriano Demeter

IT05T0760105138242117342121

BPPIITRRXXX

BANCA POSTE ITALIANE S.P.A

Via Keplero 4, 20151 Molino Dorino, Italy

If you are reading this because you have received a Fake Invoice. Kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.