Craigslist, Ebay and other online buying/selling scams.
#306884 by Bryon Williams Tue Sep 20, 2016 8:14 pm
From: Amazon Europe Services < [email protected] >
Date: terça, 20/09/2016 às 13:07
Subject: Amazon - Order #004-3276367-0864153

Hello xxxxxxxx ,

Thank you for shopping with us.

We want you to buy with confidence anytime you purchase products on Amazon.de. 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:
Tuesday-20-September 2016
Thursday-22-September 2016

Your order will be sent to: XXXXXXX

Your delivery option:
Standard Delivery

3 X Acer Predator XB271HUbmiprz 69 cm (27 Zoll) Monitor (HDMI, USB 3.0, 4ms Reaktionszeit, WQHD 2560 x 1440, Höhenverstellbar, Pivot, NVIDIA G-Sync) schwarz/rot
Condition: New
Sold by ImdioShop

€680.00

Item Subtotal: €680.00
Postage & Packing: €0.00



Order Total: €680.00
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: "AZ-7659348"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details

ACCOUNT NAME: Amazon Inc-Danut Olaru

IBAN: DK8120006892228106

BIC/SWIFT: NDEADKKK

BANK NAME: Nordea

BANK ADDRESS: Herning,Bredgade 307400, Denmark


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


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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#307622 by Michelle Wed Sep 28, 2016 5:51 am
Amazon Europe Services <[email protected]>

Guten Tag,
vielen Dank für Ihre Bestellung bei ImedioShop. Wir werden Sie benachrichtigen, sobald Ihre Artikel versandt wurden.
Sie finden das voraussichtliche Lieferdatum weiter unten. Um Ihre Bestellung anzusehen oder zu verändern, besuchen Sie Meine Bestellungen auf unserer Website.

Amazon Agent/Empfänger Zahlungsangaben:

Zahlungsreferenz: MYCEU0005NJ9
Kontoinhaber: WorldPay AP Limited
IBAN: DE60700111100009000003
BIC/SWIFT: DEKTDE7GXXX
Name der Bank: Sofort Bank Eine Marke Der Deutsche


Möchten Sie Ihre Bestellung ändern, besuchen Sie bitte unsere Hilfeseite, wo Sie Informationen und Hilfevideos dazu finden.
Hier erfahren Sie mehr über die Abwicklung von Bestellungen in Ihrer eigenen Währung.
Wir freuen uns auf Ihren nächsten Besuch!
Amazon.de
Wir weisen darauf hin, dass Verkäufer möglicherweise zusätzliche Informationen, wie beispielsweise die USt-Identifikationsnummer anfragen werden, um korrekte Rechnungen ausstellen zu können.
Bitte beachten Sie: Diese E-Mail dient lediglich der Bestätigung des Einganges Ihrer Bestellung und stellt noch keine Annahme Ihres Angebotes auf Abschluss eines Kaufvertrages dar. Ihr Kaufvertrag für einen Artikel kommt zu Stande, wenn wir Ihre Bestellung annehmen, indem wir Ihnen eine E-Mail mit der Benachrichtigung zusenden, dass der Artikel an Sie abgeschickt wurde.

Dies ist eine automatisch versendete Nachricht. Bitte antworten Sie nicht auf dieses Schreiben, da die Adresse nur zur Versendung von E-Mails eingerichtet ist.
*Amazon Currency Converter ist ein Service der Amazon Services Europe SARL. Die Verwendung des Amazon Currency Converters unterliegt den Nutzungsbedingungen


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.

#308297 by Michelle Wed Oct 05, 2016 11:53 am
From: Amazon Europe Services [mailto:[email protected]]

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.

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: "419419"
• 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:

ROBERT MADALIN RUDARU

ES64 0182 3507 4602 0217 1769

BBVAESMMXXX

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Calle Marqués de Paradas, 31,41001,Spain

Information and instruction about order:
Click here If you need further assistance. - [email protected]
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

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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