Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#309593 by Michelle Wed Oct 19, 2016 8:08 am
Amazon Marketplace Order <[email protected]>

Thank you for shopping with us.
We want you to buy with confidence anytime you purchase products on Amazon.co.uk. 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-to-Bank Wire Transfer by Amazon Payments.
• The payment will be sent to Amazon Payments Bank account. Amazon secures the payment until the buyer receives the item. Please follow our instructions to complete the transaction safely.
How to complete payment
• Send the payment from your local Bank Agency or by Internet Banking to Amazon Payments Bank account.
• Payment Reference / Message: "A-Z 5298766"
• Payment must be sent before the maturity date - Thursday, October 20, 2016.
• Bank Transfer® Fee will be paid from the total amount.
Amazon Payment Bank Account Details:
Account Name:
Iban:
Bic/Swift:
Bank Name:
Bank Address:

Ricobon Giuliano
IT43Q0760105138273985773989
BPPIITRRXXX
CR di Parma E Piacenza SPA
Via Camillo Cavour 44, 41032 Cavezzo IT

Information and instruction about order:
Click here to confirm your Bank transfer to Amazon, send us a copy of the bank confirmation.
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.co.uk

Reference number for payment is ''A-Z 5298766''
The Order #206-6287123-5298766 will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).
(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number). This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here
Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.
The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK
1996-2016, Amazon. Inc.


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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#309598 by Michelle Wed Oct 19, 2016 9:18 am
From: Amazon Marketplace Order <[email protected]>

Payment Details
• The payment method available for this order is Bank-to-Bank Wire Transfer by Amazon Payments.
• The payment will be sent to Amazon Payments Bank account. Amazon secures the payment until the buyer receives the item. Please follow our instructions to complete the transaction safely.
How to complete payment
• Send the payment from your local Bank Agency or by Internet Banking to Amazon Payments Bank account.
• Payment Reference / Message: "A-Z 5298766"
• Payment must be sent before the maturity date - Thursday, October 20, 2016.
• Bank Transfer® Fee will be paid from the total amount.
Amazon Payment Bank Account Details:
Account Name:
Iban:
Bic/Swift:
Bank Name:
Bank Address:

Tomas Koplik
ES3500190308194010042101
DEUTES BB030
DEUTSCHE BANK S.A.E.
De La Castellana 18, 28046 Madrid SP


Information and instruction about order:
Click here to confirm your Bank transfer to Amazon, send us a copy of the bank confirmation.
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.co.uk

Reference number for payment is ''A-Z 5298766''
The Order #206-6287123-5298766 will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).
(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number). This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here
Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.
The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK
1996-2016, Amazon. Inc.


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

#309600 by Michelle Wed Oct 19, 2016 9:41 am
Amazon Marketplace Order <[email protected]>

Payment Details
• The payment method available for this order is Bank-to-Bank Wire Transfer by Amazon Payments.
• The payment will be sent to Amazon Payments Bank account. Amazon secures the payment until the buyer receives the item. Please follow our instructions to complete the transaction safely.
How to complete payment
• Send the payment from your local Bank Agency or by Internet Banking to Amazon Payments Bank account.
• Payment Reference / Message: "A-Z 5298766"
• Payment must be sent before the maturity date - Thursday, October 20, 2016.
• Bank Transfer® Fee will be paid from the total amount.
Amazon Payment Bank Account Details:
Account Name:
Iban:
Bic/Swift:
Bank Name:
Bank Address:

Seveso David
IT52Y0760105138203055803057
BPPIITRRXXX
CR di Parma E Piacenza SPA
Via Camillo Cavour 44, 41032 Cavezzo IT


Information and instruction about order:
Click here to confirm your Bank transfer to Amazon, send us a copy of the bank confirmation.
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.co.uk

Reference number for payment is ''A-Z 5298766''
The Order #206-6287123-5298766 will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).
(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number). This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here
Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.
The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK
1996-2016, Amazon. Inc.


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

#309694 by Michelle Thu Oct 20, 2016 6:01 am
From: Amazon Marketplace Order <[email protected]>

Hello,
Thank you for shopping with us.
We want you to buy with confidence anytime you purchase products on Amazon.co.uk. 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-to-Bank Wire Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments Bank account. Amazon secures the payment until the buyer receives the item. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer. Send the payment from your local Bank Agency or by Internet Banking to Amazon International Payments Bank account.
• Payment Reference / Message: "A-Z 5298766"
• Payment must be sent before the maturity date - Tuesday, October 18, 2016.
• Bank Transfer® Fee will be paid from the total amount.
Amazon International Payment Bank Account Details:
Account Name:
Iban:
Bic/Swift:
Bank Name:
Bank Address:

Cerasilo Andreea
IT93B0760105138266698666700
BPPIITRRXXX
Poste Italiane SpA / BancoPosta
Viale Europa 190, 00144 Roma IT

Information and instruction about order:
Click here to confirm your Bank transfer to Amazon, send us a copy of the bank confirmation.
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.co.uk

Reference number for payment is ''A-Z 5298766''
The Order #206-6287123-5298766 will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).
(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number). This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here
Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.
The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK
1996-2016, Amazon. Inc
.

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

#310095 by Michelle Mon Oct 24, 2016 9:30 am
From: Amazon Marketplace Order <[email protected]>

Hello,
Thank you for shopping with us.
We want you to buy with confidence anytime you purchase products on Amazon.co.uk. 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-to-Bank Wire Transfer by Amazon Payments.
• The payment will be sent to Amazon Payments Bank account. Amazon secures the payment until the buyer receives the item. Please follow our instructions to complete the transaction safely.
How to complete payment
• Send the payment from your local Bank Agency or by Internet Banking to Amazon Payments Bank account.
• Payment Reference / Message: "A-Z 5298766"
• Payment must be sent before the maturity date - Tuesday, October 25, 2016.
• Bank Transfer® Fee will be paid from the total amount.
Amazon Payment Bank Account Details:
Account Name:
Iban:
Bic/Swift:
Bank Name:
Bank Address:

Stefan Klein
HR6623600003244209190
ZABAHR2X
Zagrebacka Banka
Šijanska 1/B, 014716 Pula Šijanska

Information and instruction about order:
Click here to confirm your Bank transfer to Amazon, send us a copy of the bank confirmation.
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.co.uk

Reference number for payment is ''A-Z 5298766''
The Order #206-6287123-5298766 will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).
(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number). This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here
Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.
The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK
1996-2016, Amazon. Inc.


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

#310236 by Michelle Wed Oct 26, 2016 6:09 am
From: Amazon Marketplace Order <[email protected]>

Hello,
Thank you for shopping with us.
We want you to buy with confidence anytime you purchase products on Amazon.co.uk. 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.

Order #206-6287123-5298766

Payment Details
• The payment method available for this order is Bank-to-Bank Wire Transfer by Amazon Payments.
• The payment will be sent to Amazon Payments Bank account. Amazon secures the payment until the buyer receives the item. Please follow our instructions to complete the transaction safely.
How to complete payment
• Send the payment from your local Bank Agency or by Internet Banking to Amazon Payments Bank account.
• Payment Reference / Message: "A-Z 5298766"
• Payment must be sent before the maturity date - Thursday, October 27, 2016.
• Bank Transfer® Fee will be paid from the total amount.
Amazon Payment Bank Account Details:
Account Name:
Iban:
Bic/Swift:
Bank Name:
Bank Address:

Cruz Castro Duarte
HR7923600003244164336
ZABAHR2X
Zagrebacka Banka
016412 Poslovnica, Sesvete Croatia

Information and instruction about order:
Click here to confirm your Bank transfer to Amazon, send us a copy of the bank confirmation.
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.co.uk

Reference number for payment is ''A-Z 5298766''
The Order #206-6287123-5298766 will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).
(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number). This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here
Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.
The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK
1996-2016, Amazon. Inc.


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

#310848 by Michelle Tue Nov 01, 2016 9:11 am
From: Amazon Marketplace Order <[email protected]>

Hello,
Thank you for shopping with us.
We want you to buy with confidence anytime you purchase products on Amazon.co.uk. 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-to-Bank Wire Transfer by Amazon Payments.
• The payment will be sent to Amazon Payments Bank account. Amazon secures the payment until the buyer receives the item. Please follow our instructions to complete the transaction safely.
How to complete payment
• Send the payment from your local Bank Agency or by Internet Banking to Amazon Payments Bank account.
• Payment Reference / Message: "A-Z 419"
• Payment must be sent before the maturity date -
• Bank Transfer® Fee will be paid from the total amount.
Amazon Payment Bank Account Details:
Account Name:
Iban:
Bic/Swift:
Bank Name:
Bank Address:

Albert Hordo
ES57 2100 1485 3201 0004 5581
CAIXESBBXXX
CaixaBank
Gran Via De Les Germanies 1, 46006 Valencia Spain

Information and instruction about order:
Click here to confirm your Bank transfer to Amazon, send us a copy of the bank confirmation.
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.co.uk

Reference number for payment is ''A-Z 419''
The Order will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).
(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number). This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here
Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.
The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK
1996-2016, Amazon. Inc.


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

#311251 by Bryon Williams Fri Nov 04, 2016 5:10 pm
From: Amazon Marketplace Order <[email protected]>
Subject: Your Amazon.co.uk order of Dimplex Burgate BRG20 OptiMyst Black Electric Stove Remote Control Log Effect



Amazon


Order Confirmation
Hello,

Thank you for shopping with us.

We want you to buy with confidence anytime you purchase products on Amazon.co.uk. 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.

Arriving:
Moday, October 31 -
Wednesday, November 02

Your delivery option:

Standard Delivery


Your order will be sent to:
xxxx
Order Details
Order #206-6287123-5298766
Placed on October 26, 2016
Return to product information Dimplex Burgate BRG20 OptiMyst Black Electric Stove Remote Control Log Effect
Condition: New
Sold by LK Web Media

Facebook Twitter Pinterest
£416.00

Item Subtotal: £416.00
Postage & Packing:
£10.00



Order Total: £426.00
Selected Payment Method: Bank Transfer


Payment Details
• The payment method available for this order is Bank-to-Bank Wire Transfer by Amazon Payments.
• The payment will be sent to Amazon Payments Bank account. Amazon secures the payment until the buyer receives the item. Please follow our instructions to complete the transaction safely.
How to complete payment
• Send the payment from your local Bank Agency or by Internet Banking to Amazon Payments Bank account.
• Payment Reference / Message: "A-Z 5298766"
• Payment must be sent before the maturity date - Thursday, October 27, 2016.
• Bank Transfer® Fee will be paid from the total amount.
Amazon Payment Bank Account Details:

Account Name:
Iban:
Bic/Swift:
Bank Name:
Bank Address:


ESQUER LERA YOLANDA
IT95E0760105138291991991993
POSOIT22XXX
Poste Italiane SpA / BancoPosta
Viale Europa 190, 00144 Roma IT
Information and instruction about order:
Click here to confirm your Bank transfer to Amazon, send us a copy of the bank confirmation.
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.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/
#311535 by Bryon Williams Tue Nov 08, 2016 5:45 pm
From: Amazon Marketplace Order <[email protected]>
Subject: Your Amazon.co.uk order of Eastway R2.0 Carbon Road Bike - Black/Orange, Large


Amazon

Order Confirmation
Hello,

Thank you for shopping with us.

We want you to buy with confidence anytime you purchase products on Amazon.co.uk. 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.

Arriving:
Friday, November 11 -
Tuesday, November 15

Your delivery option:

Standard Delivery


Your order will be sent to:
xxxxxxxxxx
Order Details

Order #206-6287123-7518436
Placed on November 08, 2016

eturn to product information


Eastway R2.0 Carbon Road Bike - Black/Orange, Large
Condition: New
Sold by AZ Online Media


acebook


witter


interest


£388.00

Item Subtotal:


£388.00

Postage & Packing:


£10.00

Order Total:


£398.00

Selected Payment Method:


Bank Transfer

Payment Details

• The payment method available for this order is Bank-to-Bank Wire Transfer by Amazon Payments.
• The payment will be sent to Amazon Payments Bank account. Amazon secures the payment until the buyer receives the item. Please follow our instructions to complete the transaction safely.
How to complete payment
• Send the payment from your local Bank Agency or by Internet Banking to Amazon Payments Bank account.
• Payment Reference / Message: "A-Z 7518436"
• Payment must be sent before the maturity date - Wednesday, November 09, 2016.
• Bank Transfer® Fee will be paid from the total amount.
Amazon Payment Bank Account Details:

Account Name: LUKAS KUZNETSOV
Iban: ES02 0239 2077 7223 1140 6025
Bic/Swift: EVOBESMM
Bank Name: EVO Banco
Bank Address: Poeta Emilio Baró 88, 46020 Valencia ES

Information and instruction about order:

Click here to confirm your Bank transfer to Amazon, send us a copy of the bank confirmation.
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.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/
#311660 by Bryon Williams Wed Nov 09, 2016 5:50 pm
> From: Amazon Marketplace Order <[email protected]>

> Subject: Your Amazon.co.uk order of Lenovo Z50-70 15.6-inch Full-HD 1920 x 1080p Laptop (White) - (Intel(R) CoreTM i5-4210U 1.7GHz CPU, 8 GB RAM, 1 TB HDD, NVIDIA GT820M 2 GB, HDMI, Webcam, Bluetooth, Wi-Fi, Windows 8.1)
>
> Amazon
>
>
> Order Confirmation
> Hello,
>
> Thank you for shopping with us.
>
> We want you to buy with confidence anytime you purchase products on Amazon.co.uk. 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.
>
> Arriving:
> Thursday, October 27 -
> Monday, October 31
>
> Your delivery option:
>
> Standard Delivery
>
>
> Your order will be sent to:
xxxxxxxxxxx

> Order Details
> Order #206-6287123-5298766
> Placed on October 24, 2016
> Return to product information Lenovo Z50-70 15.6-inch Full-HD 1920 x 1080p Laptop (White) - (Intel® CoreTM i5-4210U 1.7GHz CPU, 8 GB RAM, 1 TB HDD, NVIDIA GT820M 2 GB, HDMI, Webcam, Bluetooth, Wi-Fi, Windows 8.1)
> Condition: New
> Sold by LK Web Media
>
> Facebook Twitter Pinterest
> £300.00
>
> Item Subtotal: £300.00
> Postage & Packing:
> £10.00
>
>
>
> Order Total: £310.00
> Selected Payment Method: Bank Transfer
>
>
> Payment Details
> • The payment method available for this order is Bank-to-Bank Wire Transfer by Amazon Payments.
> • The payment will be sent to Amazon Payments Bank account. Amazon secures the payment until the buyer receives the item. Please follow our instructions to complete the transaction safely.
> How to complete payment
> • Send the payment from your local Bank Agency or by Internet Banking to Amazon Payments Bank account.
> • Payment Reference / Message: "A-Z 5298766"
> • Payment must be sent before the maturity date - Tuesday, October 25, 2016.
> • Bank Transfer® Fee will be paid from the total amount.
> Amazon Payment Bank Account Details:
>
> Account Name: Stefan Klein
> Iban: HR6623600003244209190
> Bic/Swift: ZABAHR2X
> Bank Name: Zagrebacka Banka
> Bank Address: Šijanska 1/B, 014716 Pula Šijanska


> Information and instruction about order:
> Click here to confirm your Bank transfer to Amazon, send us a copy of the bank confirmation.
> 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.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/
#311661 by Bryon Williams Wed Nov 09, 2016 6:01 pm
From: Amazon Marketplace Order <[email protected]>
Subject: Your Amazon.co.uk order of 2 x Dell Inspiron 7000 13.3 Inch 2-in-1 Touchscreen Ultrabook (6th Generation Intel Core i7, 8 GB RAM, 256 GB SSD) with US Keyboard

Amazon


Order Confirmation
Hello,

Thank you for shopping with us.

We want you to buy with confidence anytime you purchase products on Amazon.co.uk. 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.

Arriving:
Thursday, October 27 -
Monday, October 31

Your delivery option:

Standard Delivery


Your order will be sent to:
xxxxxxxx

Order Details
Order #206-6287123-5298766
Placed on October 24, 2016
Return to product information 2 x Dell Inspiron 7000 13.3 Inch 2-in-1 Touchscreen Ultrabook (6th Generation Intel Core i7, 8 GB RAM, 256 GB SSD) with US Keyboard
Condition: New
Sold by LK Web Media

Facebook Twitter Pinterest
£1022.00

Item Subtotal: £1022.00
Postage & Packing:
£20.00



Order Total: £1042.00
Selected Payment Method: Bank Transfer


Payment Details
• The payment method available for this order is Bank-to-Bank Wire Transfer by Amazon Payments.
• The payment will be sent to Amazon Payments Bank account. Amazon secures the payment until the buyer receives the item. Please follow our instructions to complete the transaction safely.
How to complete payment
• Send the payment from your local Bank Agency or by Internet Banking to Amazon Payments Bank account.
• Payment Reference / Message: "A-Z 5298766"
• Payment must be sent before the maturity date - Tuesday, October 25, 2016.
• Bank Transfer® Fee will be paid from the total amount.
Amazon Payment Bank Account Details:

Account Name: Nadina Mandel
Iban: ES02 2038 6133 7730 0031 7570
Bic/Swift: CAHMESMMXXX
Bank Name: Bankia S.A.
Bank Address: Pintor Sorolla 8, 46002 Valencia Spain



Information and instruction about order:
Click here to confirm your Bank transfer to Amazon, send us a copy of the bank confirmation.
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.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/
#311666 by Bryon Williams Wed Nov 09, 2016 6:29 pm
Hello,

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.

Arriving:
Monday, Nov 13 -
Tuesday, Nov 14

Your delivery option:
Standard Delivery


Your order will be sent to:
************(My address)


Order Details
Order #204-3918527-7452821
Placed on Nov 09, 2016
Return to product information MSI 14-Inch GS40 6QE Phantom Gaming Notebook (Black) - (Intel Core i7-6700HQ 2.6 GHz, 16 GB RAM, 256 GB SSD, 1 TB Storage, Windows 10)
Condition: New
Sold by Bellseal Ltd £650.00

Item Subtotal: £650.00
Postage & Packing: 0.00



Order Total: £650.00
Selected Payment Method: Bank Transfer


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: "6GFF4SDW685"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:

ACCOUNT NAME: Manuel Stan
IBAN: ES2921056054653010016207
BIC/SWIFT: CECAESMMXXX
BANK NAME: CAJA DE AHORROS DE CASTILLA-LA MANCHA
BANK ADDRESS: Calle Marqués de Paradas, 88,41001,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

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#311776 by Bryon Williams Thu Nov 10, 2016 5:28 pm
From: Amazon Marketplace <[email protected]>
Subject: Your Amazon.co.uk order of "LG 40LF630V..."


Amazon



Order Confirmation
Hello,

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.

Arriving:
Monday, Nov 14 -
Tuesday, Nov 15

Your delivery option:
Standard Delivery


Your order will be sent to:



Order Details
Order #204-3918527-7452821
Placed on Nov 10, 2016
Return to product information LG 40LF630V 40 -inch LCD 1080 pixels TV
Condition: New
Sold by Bellseal Ltd £194.00

Item Subtotal: £194.00
Postage & Packing: 0.00



Order Total: £194.00
Selected Payment Method: Bank Transfer


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: "IKN6B4F3VFD"
• 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:


Manuel Stan

ES2921056054653010016207

CECAESMMXXX

CAJA DE AHORROS DE CASTILLA-LA MANCHA

Calle Marqués de Paradas, 88,41001,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

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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