Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#237430 by Michelle Wed Feb 11, 2015 11:00 am
eBay <[email protected]>

We require the payment for this transaction to be made using bank transfer. Bank transfer is the only service that has ultimate authentication of the identity of the receiver of funds; the most safest way to make a payment. You must send the payment by bank transfer from your bank. It is a normal process of banking transactions and your bank employee will help you through this process.

For a successful payment follow this easy step-by-step guide:

Please print the following bank account details and present them to your bank as follows:

Account Holder: Arno Kerzaan
Bank Name: Santander Bank PLC
Sort Code: 09-01-28
Account#: 73901049
Amount Transferred: £4,000.00

**Important:
Under the heading "Description of payment" from the transfer sheet, please write only the number of transaction (GC67547488) for a better record, not eBay, not car, not anyhing else. Thank you for understanding.

**Payment Details: (Please also check the Customer Copy .JPG attachment of this email).

* Once the payment was sent, you must confirm the payment by :
Sending us the copy of the receipt from your bank ( we accept: .jpg, .bmp, .png, .pdf ) or print screen ( if the payment was sent from online banking ) by replying to this e-mail.

The process for the completion of a transaction (purchase or sale) can be done in five simple steps.

1. The buyer and the seller agree to the terms and details of the transaction.
2. The buyer sends the payment to our verified bank account.
3. Seller delivers the vehicle to the buyer, knowing that the buyer's payment is secured.
4. The buyer accepts the vehicle after having the opportunity to inspect it.
5. eBay pays the seller after all conditions of the transaction are accomplished, or provides a full refund to the potential buyer (in case he refuses to buy the vehicle, due to it's condition).
Reply to this e-mail with the following details from the payment receipt:
- Sender's Name and Address;
- Bank's Name and Address;
- Date of transfer;
- Exact Amount Sent.


** Please do not make any marks on the transfer copy. The payment information must be readable ***

As soon as we will receive the email from you that will include the payment details as explained above we will verify the payment status with our local bank.
Once the payment is confirmed by our local bank we will instruct the seller to proceed with delivery to your address as shown above.
We will hold the payment details until you will send us your confirmation that you have received and inspected the item and you agree to keep it. When we will have your confirmation we will release the payment details to the seller. He will then be able to pick up the funds. The payment details are confidential and will not be released under any circumstances.

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#237631 by Michelle Fri Feb 13, 2015 5:13 am
IP address IP: 5.65.131.2 - UK

from: eBay <[email protected]>
to: Michelle Banks
date: Thu, Feb 12, 2015 at 4:27 PM
subject: Transaction #GC67547488!

This is a transaction 24 hours transaction. If payment is not made on time, such things can happen. Please use the following payment details in order to make the transfer:

Account Holder: Copilau Cristache
Bank Name: Barclays Bank PLC
Sort Code: 20-11-81
Account#: 33564746
Amount Transferred: £4,000.00

As soon as the payment is completed, please send us a scanned copy of the payment receipt from the bank in order to confirm the transfer and please confirm that you have received this notice.

Thank you,
The Financial Department of eBay

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