Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#304261 by Michelle Fri Aug 26, 2016 5:17 am
From: Amazon.de [mailto:[email protected]]

Payment instructions for the transfer:
Our department has asked that the payment is made ​​by bank transfer to our Amazon payment account. Amazon ensures the payment until the buyer receives the / the article, checked and accepted. Otherwise Amazon refunded the payment to the buyer.

Make a payment of EUR 324,00 before the due date 29th August 2016 to the following Amazon payment account:

Account Name: ANA MARIA ALEGRE DOS SANTOS
Name of Bank: BPI
IBAN: PT50 0010 0000 5413 0140 0018 0
BIC / SWIFT: BBPIPTPL

You must validate your payment by sending an order confirmation to the following address:

[email protected]

Note: You can pay your bill directly from your bank account, via the Internet or telephone banking!
We look forward to your next visit!
Amazon.de
We point out that retailers may have additional information, such as for example, ask the VAT identification number in order to exhibit proper invoices. Please note: This e-mail is merely the confirmation of receipt of your order and does not constitute an acceptance of your offer to conclude a purchase contract your sales contract for a product comes into being when we accept your order by sending you an e. mail send with the notification that the item to you has been sent.

This is an automatically sent message. Please do not reply to this letter, because the address is only for sending emails.
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Disclaimer:

If you are not the Intended Recipient of this email, please notify the sender and
delete it.
Any unauthorized copying, disclosure or distribution of this email or its
attachment (s) is forbidden.
Thales Nederland BV will not accept liability for any damage caused by this email or
its attachment (s).
Thales Nederland BV is seated in Hengelo and is registered at the Chamber of
Commerce under number 06,061,578th:oh-joy:


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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