Fake Escrow Service transactions@transactions-safe-harbor-e

[Michelle]

[email protected]

Money to be sent to

Bank Name: Lloyds Bank PLC
Account Holder: M.P. CRISTOBAL.
Account Number: 35377860
Branch Sort Code: 77 13 11

Amount to be sent: £3,500.00

Scammers email [email protected]
Fake eBay invoice from [email protected] but spoofed to look like it came from [email protected]

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

[Michelle]

From: eBay <[email protected]>
Date:
Subject: You are approved to buy this eBay item ! Your eBay invoice regarding Transaction #479270167759 ! Next step is to pay !
To: Michelle Banks


Way to go Michelle The next step is to pay.

Congratulations, eBay Transaction #479270167759 Started !
Hello Michelle

Congratulations! You are approved to buy this eBay item using Buy It Now.

New Apple iPhone 6 - 16GB - FACTORY UNLOCKED !
Sale price: US $1,000.00
Quantity: 2
Subtotal: US $1,000.00
Shipping & Handling:
US $0.00

Transaction tax: US $11.50 (paid by seller)
Amount to be sent: US $1,000.00
Thanks again for shopping on eBay!


Transaction Details:

Item Title:
New Apple iPhone 6 16GB - FACTORY UNLOCKED !
Sale Date: Apr 02, 2015
Inspection Period:
7 business days for inspection.
Description:
Brand new , Factory Unlocked, 100% original Apple iPhone 6 16GB in sealed boxes. 1 Year international Apple Care warranty.
Seller Information

Ed Simson
1410 Turkey Pen Road
New York
NY 10038
United States


Buyer Information

Michelle Bank
419 Rue De La Remarks

Please check the details for an accurate delivery in order to avoid delays.


How to make payment
Payment must be submitted via Bank Transfer to the eBay Financing Center Agent Bank account in charge of this transaction. Transfer the funds to the designated account listed below:

ACCOUNT DETAILS
Account Owner: Adrian Pawlikowki
Owner Address: Reymonta #11/3, Radomsko 97-500, Poland
Bank Name: BOS BANK
Bank Address: Reymonta #15, Radomsko 97-500, Poland
IBAN: PL91 1540 1014 2101 4830 5146 0001
SWIFTBIC: EBOSPLPW
Amount to be sent: US $1,000.00

NOTE: We are using intern[/b]ational bank accounts that are opened in the countries that we are developed in.

This process is to protect both our buyers and sellers!

1. Transfer the funds to the designated account listed below.
2. Fax the bank transfer receipt to the following fax number: + 1-408-516-9809
For transfer reference use only: ETR479270167759

Note: Please be advised that for international wires, your bank may require and charge you for the use of an intermediary bank. Sometimes we are using international bank accounts that are opened in the countries that we are developed in . If you were asked to make an international transfer please tell to your banker to use "AS EXPRESS " option . It will cost you around US $50 but you have to subtract from the total amount you have to send us. We are asking this because generally the international bank transfers take several days until the money will be transferred from an account to the other. Therefore the delivery will take longer.

Do not reply to this email.
Contact the seller if you have any questions about the sale at: [email protected]

Important Notice:
- When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours. Buyer's funds will not be released to seller until buyer will receive and approve the purchased the item. After buyer will receive the purchased item, we will allow 7 business days for inspection. After the buyer accept the item , buyer will have to confirm this so we can forward the funds to seller. If buyer will refuse to keep the purchased item due to any reasons, the item will be shipped back to the seller's address on the seller's costs.
- All the transaction, payment and personal information are considered confidential and will not be released to anybody under any circumstances.
- Our main and constant priority is the safety of our customers.

For any questions you can contact eBay Transactions Customer Support. Use the following button to chat with an eBay agent right now.
Live Help
Regards,
Trust and Safety Department
eBay Inc.

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

[Michelle]

Congratulations, eBay Transaction #479270167793 Started !
Hello Michelle Banks

Congratulations! You are approved to buy this eBay item using Buy It Now.




New Apple iPhone 6 PLUS - 16GB - FACTORY UNLOCKED !
Sale price: US $1,200.00
Quantity: 2
Subtotal: US $1,200.00
Shipping & Handling:
US $0.00

Transaction tax: US $11.30 (paid by seller)
Amount to be sent: US $1,200.00
Thanks again for shopping on eBay!


Transaction Details:
Item Title:
New Apple iPhone 6 PLUS 16GB - FACTORY UNLOCKED !
Sale Date: Apr 07, 2015
Inspection Period:
7 business days for inspection.
Description:
Brand new , Factory Unlocked, 100% original Apple iPhone 6 PLUS 16GB. In sealed boxes with 1 Year international Apple Care warranty.
Seller Information

Ed Simson
20 Veda Street
Hamilton
NSW 2303
Australia


Buyer Information

Michelle Banks

Please check the details for an accurate delivery in order to avoid delays.


How to make payment
Payment must be submitted via Bank Transfer to the eBay Financing Center Agent Bank account in charge of this transaction. Transfer the funds to the designated account listed below:
ACCOUNT DETAILS
Account Owner: Adrian Pawlikowki
Owner Address: Reymonta #11/3, Radomsko 97-500, Poland
Bank Name: BOS BANK
Bank Address: Reymonta #15, Radomsko 97-500, Poland
IBAN: PL91 1540 1014 2101 4830 5146 0001
SWIFTBIC: EBOSPLPW
Amount to be sent: US $1,200.00
NOTE: We are using international bank accounts that are opened in the countries that we are developed in.
This process is to protect both our buyers and sellers!
1. Transfer the funds to the designated account listed below.
2. Fax the bank transfer receipt to the following fax number: + 1-408-516-9809
For transfer reference use only: ETR479270167793
Note: Please be advised that for international wires, your bank may require and charge you for the use of an intermediary bank. Sometimes we are using international bank accounts that are opened in the countries that we are developed in . If you were asked to make an international transfer please tell to your banker to use "AS EXPRESS " option . It will cost you around US $50 but you have to subtract from the total amount you have to send us. We are asking this because generally the international bank transfers take several days until the money will be transferred from an account to the other. Therefore the delivery will take longer.

Do not reply to this email.
Contact the seller if you have any questions about the sale at: [email protected]

Important Notice:
- When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours. Buyer's funds will not be released to seller until buyer will receive and approve the purchased the item. After buyer will receive the purchased item, we will allow 7 business days for inspection. After the buyer accept the item , buyer will have to confirm this so we can forward the funds to seller. If buyer will refuse to keep the purchased item due to any reasons, the item will be shipped back to the seller's address on the seller's costs.
- All the transaction, payment and personal information are considered confidential and will not be released to anybody under any circumstances.
- Our main and constant priority is the safety of our customers.

For any questions you can contact eBay Transactions Customer Support. Use the following button to chat with an eBay agent right now.
Live Help
Regards,
Trust and Safety Department
eBay Inc.

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

[Michelle]

Date: Sun, 19 Apr 2015 10:11:22 +0100
Subject: Your invoice for eBay purchase:2007 Volkswagen Golf 2.0 TDI GT Sport
From: [email protected]
To: Michelle Banks

eBay sent this message to Michelle Banks
Your invoice for eBay purchase:2007 Volkswagen Golf 2.0 TDI GT Sport


Invoice for eBay Purchase Protection Program, Case ID GB763425167KPZ, between Thomas Wurfel, as Seller, and Michelle Banks, as Buyer.
Please follow our instructions to complete the transaction safely.
Transaction Details:


Vehicle: Volkswagen




Model: Golf

Year: 2007

Miles: 101,000

Transmission: Manual

Engine Size:

Fuel: 2.0 5dr

Diesel

Seller:
Name:
Thomas Wurfel
Address:
25 W Banks Ave
Wick KW1 5NL
Scotland


Buyer:
Name:
Michelle Banks
Address:
419 Rue De La Remarks


Please check the details for an accurate delivery in order to avoid delays.
Payment Details:
Invoice number: GB763425167KPZ
Date:
04/19/2015
Sale price:
£2,200.00
Shipping costs:
£0.00
Total: £2,200.00


Shipping To:
Name:
Michelle Banks
Address:
419 Rue De La Remarks
United Kingdom


How to make the payment:

eBay requires the payment for this transaction to be done through Bank Transfer.
Transfer the funds to the designated eBay bank account listed below.

FOR ANY HELP OR DETAILS REGARDING YOUR EBAY TRANSACTION, PLEASE CONTACT US USING ONLY THE LIVECHAT FORM SECTION FROM YOUR INVOICE, SO WE BE ABLE TO ASSIST YOU.


eBay Bank Account Details:
Bank Name:
Nationwide Bank PLC
Account Holder:
C. BOSA.
Account Number:

Branch Sort Code:
0 3 1 6 4 8 3 6

07 04 36
Amount to be sent:
£2,200.00

NOTE For transfer reference use only: GB763425167KPZ

Sicherheitstipps Important Notice:
When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24-48 hours. After payment is secured, the Seller is authorized to ship the item. Your funds will not be released to the Seller until you have received and approved the merchandise you are purchasing.
We will keep the payment until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your confirmation we will make the payment 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.
The Buyer receives the item and has 7 business days to inspect it. If it is complete and as described, the Buyer should accept the item. If he refuses the item, the Buyer must ship the item back to the Seller within 3-5 business days since the item was inspected.
After the inspection period is over, the Buyer must contact eBay Purchase Program Team with the result of the inspection. If the Buyer refuses the items, the refund will be sent to the Buyer after the tracking number for the returned shipment is verified. If the items are accepted, eBay Financial Department submits the payment directly to the Seller within 3 business days.
eBay 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.



Live Help enables you to chat online with eBay Customer Support Team. If you're looking for more help or need assistance then start a chat session with an eBay Representative.




Thank you for using eBay!

Sincerely,

eBay Trust & Safety Team!

Copyright © 1995-2015 eBay, Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are registered trademarks or trademarks of eBay, Inc

.

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

[Michelle]

Subject: Your invoice for eBay purchase:2010 59 Vauxhall Insignia 2.0 CDTi 16v ( 160ps ) ecoFlex ( Nav ) SE
From: [email protected]

Your invoice for eBay purchase:2010 59 Vauxhall Insignia 2.0 CDTi 16v ( 160ps ) ecoFlex ( Nav ) SE


Invoice for eBay Purchase Protection Program, Case ID GB763425167KPZ, between Friedrich Hartmann, as Seller, and X, as Buyer.
Please follow our instructions to complete the transaction safely.
Transaction Details:


Vehicle: Vauxhall




Model: Insignia

Year: 2010

Miles: 70,000

Transmission: Manual

Engine Size:

Fuel: 2.0 5dr

Diesel

Seller:
Name:
Friedrich Hartmann
Address:
25 W Banks Ave
Wick KW1 5ET
Scotland


Buyer:
Name:
X
Address:
X


Please check the details for an accurate delivery in order to avoid delays.
Payment Details:
Invoice number: GB763425167KPZ
Date:
06/09/2015
Sale price:
£2,500.00
Shipping costs:
£0.00
Total: £2,500.00


Shipping To:
Name:
X


How to make the payment:

eBay requires the payment for this transaction to be done through Bank Transfer.
Transfer the funds to the designated eBay bank account listed below.

FOR ANY HELP OR DETAILS REGARDING YOUR EBAY TRANSACTION, PLEASE CONTACT US USING ONLY THE LIVECHAT FORM SECTION FROM YOUR INVOICE, SO WE BE ABLE TO ASSIST YOU.


eBay Bank Account Details:
Bank Name:
Metro Bank PLC
Account Holder:
V. SAMUSCU.
Account Number:

Branch Sort Code:
1 7 0 4 6 4 8 9

23 05 80
Amount to be sent:
£2,500.00

NOTE For transfer reference use only: GB763425167KPZ

Important Notice:
When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24-48 hours. After payment is secured, the Seller is authorized to ship the item. Your funds will not be released to the Seller until you have received and approved the merchandise you are purchasing.
We will keep the payment until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your confirmation we will make the payment 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.
The Buyer receives the item and has 7 business days to inspect it. If it is complete and as described, the Buyer should accept the item. If he refuses the item, the Buyer must ship the item back to the Seller within 3-5 business days since the item was inspected.
After the inspection period is over, the Buyer must contact eBay Purchase Program Team with the result of the inspection. If the Buyer refuses the items, the refund will be sent to the Buyer after the tracking number for the returned shipment is verified. If the items are accepted, eBay Financial Department submits the payment directly to the Seller within 3 business days.
eBay 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.



Live Help enables you to chat online with eBay Customer Support Team. If you're looking for more help or need assistance then start a chat session with an eBay Representative.




Thank you for using eBay!

Sincerely,

eBay Trust & Safety Team!

Copyright © 1995-2015 eBay, Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are registered trademarks or trademarks of eBay, Inc.

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

[Michelle]

eBay <[email protected]>
Тема: Your eBay invoice regarding Transaction #479270167878 ! - You are approved to buy this eBay item! - Next step is to pay !

Congratulations! You are approved to buy this eBay item using Buy It Now.




New Apple iPhone 6S - 128GB - FACTORY UNLOCKED !
Sale price: US $1,400.00
Quantity: 2
Subtotal: US $1,400.00
Shipping & Handling:
US $0.00

Transaction tax: US $11.30 (paid by seller)
Amount to be sent: US $1,400.00
Thanks again for shopping on eBay!


Transaction Details:
Item Title:
New Apple iPhone 6S 128GB - FACTORY UNLOCKED !
Sale Date: Oct 05, 2015
Inspection Period:
7 business days for inspection.
Description:
Brand new , Factory Unlocked, 100% original Apple iPhone 6S 128GB. In sealed boxes with 1 Year international Apple Care warranty.
Seller Information

Matt Simson
1410 Turkey Pen Road
New York
NY 10038
United States


Buyer Information

Michelle Banks
London SW1


Please check the details for an accurate delivery in order to avoid delays.


How to make payment
Payment must be submitted via Bank Transfer to the eBay Financing Center Agent Bank account in charge of this transaction. Transfer the funds to the designated account listed below:
ACCOUNT DETAILS
Account Owner: Robert JARUGA
Owner Address: Tarnowska #13, Ap. #2, Lodz 94-301, Poland
Bank Name: ALIOR BANK
Bank Address: Lopuszanska #38D, 02-232 Warszawa, Poland
IBAN: PL83 2490 0005 0000 4000 3893 9294
SWIFTBIC: ALBPPLPW
Amount to be sent: US $1,400.00
NOTE: We are using international bank accounts that are opened in the countries that we are developed in.
This process is to protect both our buyers and sellers!
1. Transfer the funds to the designated account listed below.
2. Fax the bank transfer receipt to the following fax number: + 1-408-516-9809
For transfer reference use only: ETR479270167878
Note: Please be advised that for international wires, your bank may require and charge you for the use of an intermediary bank. Sometimes we are using international bank accounts that are opened in the countries that we are developed in . If you were asked to make an international transfer please tell to your banker to use "AS EXPRESS " option . It will cost you around US $50 but you have to subtract from the total amount you have to send us. We are asking this because generally the international bank transfers take several days until the money will be transferred from an account to the other. Therefore the delivery will take longer.

Do not reply to this email.
Contact the seller if you have any questions about the sale at: [email protected]

Important Notice:
- When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours. Buyer's funds will not be released to seller until buyer will receive and approve the purchased the item. After buyer will receive the purchased item, we will allow 7 business days for inspection. After the buyer accept the item , buyer will have to confirm this so we can forward the funds to seller. If buyer will refuse to keep the purchased item due to any reasons, the item will be shipped back to the seller's address on the seller's costs.
- All the transaction, payment and personal information are considered confidential and will not be released to anybody under any circumstances.
- Our main and constant priority is the safety of our customers.

For any questions you can contact eBay Transactions Customer Support. Use the following button to chat with an eBay agent right now.
Live Help
Regards,
Trust and Safety Department
eBay Inc.

We'll cover your purchase price plus original shipping.Copyright © 1999-2014 eBay inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Policy

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

Hello

Congratulations! You are approved to buy this eBay item!


Brand New Apple iPhone 6S - 128GB - FACTORY UNLOCKED!
Sale price:
Quantity:
Shipping & Handling:
Transaction tax:

Amount to be sent: US $1,400.00
2
US $0.00
US $11.50 (paid by seller)

US $1,400.00

• TRANSACTIONS DETAILS:
Item Title: New Apple iPhone 6S 128GB - FACTORY UNLOCKED !
Sale Date: Oct 28, 2015
Inspection Period: 7 business days for inspection
Description: Apple iPhone 6S PLUS 128GB - Brand new , Factory Unlocked. In sealed boxes
with 1 Year international Apple Care warranty.
- 2 pcs Apple iPhone 6S 128GB in Space Gray Color.

Seller Information

Matt Simson
1410 Turkey Pen Road
New York
NY 10038
United States
Buyer Information



• HOW TO MAKE PAYMENT:

• Payment must be submitted via Bank Transfer to the eBay Financing Center Agent Bank account in charge of this transaction. Transfer the funds to the designated account listed below:
Bank Name: Barclays Bank PLC
Account Holder: L. A. POENARU
Account Number: 3356 - 1380
Branch Sort Code: 20 37 13
Amount to be sent: US $1,400.00
• Transfer the funds to the designated account listed below.
• Fax the bank transfer receipt to the following fax number: + 1-408-531-6905
For transfer reference use only: ETR479270165234
• Do not reply to this email.
Contact the seller if you have any questions about the sale at: [email protected]
• Important Notice:
- When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours. Buyer's funds will not be released to seller until buyer will receive and approve the purchased the item. After buyer will receive the purchased item, we will allow 7 business days for inspection. After the buyer accept the item , buyer will have to confirm this so we can forward the funds to seller. If buyer will refuse to keep the purchased item due to any reasons, the item will be shipped back to the seller's address on the seller's costs.
- All the transaction, payment and personal information are considered confidential and will not be released to anybody under any circumstances.
- Our main and constant priority is the safety of our customers.
• For any questions you can contact eBay Transactions Customer Support. Use the following button to chat with an eBay agent right now: