Fake Amazon - [email protected]

[Michelle]

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 419"
• Payment must be sent before the maturity date - Wednesday, November 15, 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:

LUKAS KUZNETSOV
ES02 0239 2077 7223 1140 6025
EVOBESMM
EVO Banco
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

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

[Michelle]

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 7518436"
• Payment must be sent before the maturity date - Wednesday, November 15, 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:

CAMPIONE ALFIO
IT23G0760105138235823535825
POSO IT22XXX
Poste Italiane SpA / Banco Posta
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 7518436''
The Order #206-6287123-7518436 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

Fake Amazon [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. Select Express Bank Transfer .
• Payment Reference / Message: "A-Z 7518436"
• Payment must be sent before the maturity date - Wednesday, November 18, 2016.
• Bank Transfer® Fee will be paid from the total amount.
Amazon Payment Bank Account Details:

Account Name: Darian Milesi
Iban: ES72 2038 1189 1930 0162 8114
Bic/Swift:CAHMESMM
Bank Name: Bankia S.A.
Bank Address: Avda. Ciudad de Barcelona 109, Madrid 28007 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

[Michelle]

From: Amazon Marketplace <[email protected]>

Any invoices that are not paid within 24 hours will expire and your item will no longer be reserved.
Payment Details

In order for you to complete this purchase you need to buy an Amazon.com Gift Card in the value of $500.00

How to complete the payment
To purchase your Amazon.com Gift Card please follow our instructions as detailed below:

Complete Gift Card details

1. Here you can find Amazon Gift Card (s) near your location:http://www.amazon.com/gp/feature.html?docId=1000465651

(In order to avoid shipping delays and get Two Day Free Shipping choose the 1. - Option and purchase the Gift Card (s) from a Retailer Store)

2. To order a gift card or a gift voucher please follow this link:https://www.amazon.com/Amazon-1_US_Print-Gift-Card-Print/dp/B004KNWWO0
3. In the ‘Enter Amount’ field input the amount you want to buy.
4. ‘Message’: Leave this field empty.
5. Click ‘Proceed to Checkout’. Once you have placed your order, yourAmazon.com Gift card claim code will be emailed to you immediately.

Information and instructions about order:

To confirm your payment, please reply back to this email with the following details:

1) Amazon.com Gift Card Claim Code
2) Gift Card Value
3) Screenshot (Photo) of the Gift Card and Receipt
Do Not Redeem or verify Amazon Gift Cards (code)- Must To Be Unused


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! Do not redeem this Amazon.com Gift Card to your Amazon account!Click here If you need further assistance. [email protected]

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

[Michelle]

[email protected]

Seller [email protected]

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: "D4G36NV2FEFW"
• 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:

Mihai Prepelita

ES7802392016962322956224

EVOBESMM

EVO BANCO S.A.

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

Subject: Your Amazon.com order of CUK HP Envy 750 VR Ready Gamer PC (Intel Skylake i7-6700K, 32GB RAM, 120GB SSD + 2TB HDD, NVIDIA GTX 1080 8GB, Oculus Rift Compatible, Windows 10) - 2016 New Custom Gaming Desktop Computer

From: Amazon Marketplace Order < [email protected] >




Amazon.com


Order Confirmation
Order #702-7493249-0447457
Hello xxxxxxxxxxxxx,

Thank you for shopping with us. We want you to buy with confidence anytime you purchase products on Amazon.com from seller XTV Online. 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.



reloadStatus: Payment Pending !

Your estimated delivery date is:
Thursday, December 15 -
Tuesday, December 20

Your shipping speed:
Express Shipping
Your Orders

Your order will be sent to:
xxxxxx

Order Details
Order #702-7493249-0447457
Placed on Sunday, December 11, 2016
Inline image 1 CUK HP Envy 750 VR Ready Gamer PC (Intel Skylake i7-6700K, 32GB RAM, 120GB SSD + 2TB HDD, NVIDIA GTX 1080 8GB, Oculus Rift Compatible, Windows 10) - 2016 New Custom Gaming Desktop Computer
Electronics
Sold by XTV Online
Condition: New




$ 273.00

Item Subtotal: $ 273.00
Shipping & Handling: $ 10.00
Estimated Tax (GST/HST): $ 0.00
Estimated Tax (PST/QST): $ 0.00


Order Total: $ 283.00

Payment Details
• The payment method available for this order is Gift Card by Amazon Payments.
How to complete payment
• Clicking here to enter Amazon Gift Cards Section or do it manually by reaching Gift Cards section from Amazon.com main page.
• Click Amazon Printable Gift Voucher
• Chose standard gift card design.
• Buy Gift Card payment of $ 283.00 before due date 12/13/2016. The Gift Card code will be sent to Amazon Payments by replying to this email. Please follow our instructions to complete the transaction safely.
• Amazon secures the payments until the buyer receives the item (s), verifies and accepts it. Otherwise, Amazon will refund the payment to the buyer.
Complete Amazon Gift Card Details:

Amount:

Message:

Quantity:


$ 283.00

"CUK HP Envy 750 VR Ready Gamer PC (Intel Skylake i7-6700K, 32GB RAM, 120GB SSD + 2TB HDD, NVIDIA GTX 1080 8GB, Oculus Rift Compatible, Windows 10) - 2016 New Custom Gaming Desktop Computer"

ONE ( 1 )

Delivery Date: Now
Confirm Payment
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.

You must validate your payment by sending Gift Cards Voucher to the Amazon Payments:


We hope to see you again soon.
Amazon.com

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

From: XTV ONLINE <[email protected]>
Subject: Re: Thrustmaster T300RS



Firstly we apologize for delay but we had some problems with our server.
The item is still available for $221.00 + $10.00 for shipping (2 - 3 business days). It is a Special Price because we have a stock liquidation - this item is Brand New, original box - sealed, never used, comes with 2 Years of warranty and all manufacturer supplied accessories.

The transaction takes place through Amazon Payments. Amazon will secure your payment until you confirm that you have received the item. If you want to buy the item, send us an email with your full name, shipping address and your phone # to have your order placed with Amazon.

Return policy is full money back or replace the product, you can return it for any reason at all within 30 days.

Best regards,
XTV Online

Domain Name: XTV-ONLINE.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS19.DOMAINCONTROL.COM
Name Server: NS20.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 04-dec-2016
Creation Date: 04-dec-2016
Expiration Date: 04-dec-2017

From: Amazon <[email protected]>
Sent: 23 January 2017 16:05
To: xxxxxxxxxxxx
Subject: Your Amazon.co.uk order of "Prism Sound Titan-G..."

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:
Thursday, Jan 26 -
Friday, Jan 27

Your delivery option:
Standard Delivery


Your order will be sent to:
xxxxxxxxx

Order Details
Order #204-9387171-0934614
Placed on Jan 23, 2017
Prism Sound Titan-G Professional Stereo Audio Recording Interface
Condition: New
Sold by Rayvern Ltd £323.00

Item Subtotal: £323.00
Postage & Packing: £0.00



Order Total: £323.00
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: "AS99LL0PLK544"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:

ACCOUNT NAME: Mihai Prepelita

IBAN: ES3100810337100006200136

BIC/SWIFT: BSABESBB

BANK NAME: BANCO DE SABADELL, S.A.

BANK ADDRESS: 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.

[Michelle]

This fraud refers to Frank J. Puliafico Jr. [email protected] as a scammer