Site listing scammer - [email protected]

[Frost]

From: orange Slax <[email protected]>
Subject: Re: iPhone 7

hello

Yes the product is available and it has full warranty,it is new and still sealed in his original box
i'm sure you wonder why i'm selling so low price,well my father had a shop in Denmark and he past away 2 month ago, so i inherited his shop merchandise,if you want to ask if he had an online shop,no he not had,
i have no experience in online selling or to sell them with a high price,i only want to sell all my father merchandise because i work and i have no time for this.
i post the merchandise all over the Europe sites not just here.
Here is what i sell, if you want a list of my merchandise of what i have to sell just let me know, on category i sell TV,LAPTOP'S ,CAMERAS,LENS,SMARTPHONES,PC'S,TABLET'S.

[Frost]

From: orange Slax <[email protected]>
Subject: Re: iPhone 7

I register the transaction... I think you receive the confirmation from Amazon so please check good your mail
inbox, bulk or spam mail because the email contain pictures and links.
After you confirm the delivery to you with the copy of payment from your bank please contact me and do not forget to send the copy of payment to amazon
After you send this copy Amazon will verify your payment and will release the package to you.
please let me know if you receive the invoice from amazon
thank you

[Frost]

From: Amazon Service <[email protected]>
Subject: ✔Amazon.com order of #83937 -26 September

Hello, Due date: 26 September 2016

Buy with confidence anytime when you order products on Amazon Marketplace from our Sellers.
We guarantee all purchases from Amazon, Auctions, z Shops, and Merchant Sellers. The condition of the item and its timely delivery are guaranteed under the A-to-z Guarantee.

Your estimated delivery date is:
September 26, 2016
September 28, 2016

Your shipping speed:
Standard
Order will be sent to:






1 X Apple iPhone 7 Plus 128 Gb Gold NEW


Warranty Information
90 Day Money Back Guarantee
2 Year Limited Warranty
1 Year Free Service Contract
Delivery Method: - Standard Ground ™ 2 - 4 Business Days
Subtotal of Items: € 620.00
Postage & Package: € 46.00
VAT. TAX €
Total Amount Due: € 666.00

Payment Details
Payment details for the order placed:
We regret to inform you that your purchase has not been completed...
We inform you that the Amazon seller account is temporarily not receiving payment from buyers gift card or PayPal for this order. To complete the payment with this Order Amazon Payments requires One-Time Payment to be completed trough Bank Transfer® Money Transfer.
Bank Account Information (Amazon Payments Agent)

Name beneficiary: AMZ.ltd
Iban: ES46 2038 9842 0730 0068 7464
Swift Code: CAHMESMMXXX
Bank: Bankia
Spain
Madrid
Spain

Your order will ship from:
Dave Nicolas
Børsgade 2
1215 København K
Denmark

^ Order Total includes the fee for transferring money through Bank Transfer Services.
Once the transfer is complete please reply to us with the payment details (scanned paper or photo). Your invoice payment will be automatically verified by our department and as soon as your payment is approved your Order .
Note that your Order will not show in our system until you pay the total amount for this purchase.
When you buy from third-party sellers on Amazon.com, the condition of the item and its timely delivery are guaranteed under the A-to-z Guarantee.

Thank you for shopping with us

Amazon.com
© 2016 Amazon.com, Inc. or its Affiliates
Amazon Payments Europe S.C.A. (Société en commandite par actions) is a registered company in Luxembourg (registration number (RCS Luxembourg): B153265, sales tax identification number: LU24448288) located in 5 Rue Plaetis, 2338 Luxembourg. Amazon Payments Europe S.C.A. is at the Commission de Surveillance du Secteur Financier as editor registered electronic money (license number 36/10). Payments.amazon.com and Amazon Payments are trade names for Amazon Payments Europe S.C.A.

[Frost]

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Date: Mon, 26 Sep 2016 15:17:11 +0200
From: Amazon Service <[email protected]>
To: ***REMOVED***
Subject: ?Amazon.com order of #83937552 -26 September***REMOVED***
In-Reply-To: <[email protected]>
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[Frost]

From: Amazon Service <[email protected]>
Subject: ✔Amazon.com order of #83937552 -28 September

Amazon Payments Your Recommendations | Your Account | Amazon.com

Hello, Due date: 28 September 2016

Buy with confidence anytime when you order products on Amazon Marketplace from our Sellers.
We guarantee all purchases from Amazon, Auctions, z Shops, and Merchant Sellers. The condition of the item and its timely delivery are guaranteed under the A-to-z Guarantee.

Your estimated delivery date is:
September 28, 2016
September 30, 2016

Your shipping speed:
Standard
Order will be sent to:




4 X Apple iPhone 6S 64GB Gold Unlocked NEW 1760 €

Warranty Information
90 Day Money Back Guarantee
2 Year Limited Warranty
1 Year Free Service Contract
Delivery Method: - Standard Ground ™ 2 - 4 Business Days
Subtotal of Items: € 1760.00
Postage & Package: € 21.00
VAT. TAX € 0.00
Total Amount Due: € 1781.00

Payment Details
Payment details for the order placed:
We regret to inform you that your purchase has not been completed...
We inform you that the Amazon seller account is temporarily not receiving payment from buyers gift card or PayPal for this order. To complete the payment with this Order Amazon Payments requires One-Time Payment to be completed trough Bank Transfer® Money Transfer.
Bank Account Information (Amazon Payments Agent)

Name beneficiary: AMZ Scheianu
Iban: DK7730004019904903
Swift Code: DABADKKK
Bank: Holmens Kanal 2-12
DK-1092
Copenhagen
Denmark

Your order will ship from:
Dave Nicolas
Nyvej 10B
1851 Frederiksberg C
Denmark

^ Order Total includes the fee for transferring money through Bank Transfer Services.
Once the transfer is complete please reply to us with the payment details (scanned paper or photo). Your invoice payment will be automatically verified by our department and as soon as your payment is approved your Order .
Note that your Order will not show in our system until you pay the total amount for this purchase.
When you buy from third-party sellers on Amazon.com, the condition of the item and its timely delivery are guaranteed under the A-to-z Guarantee.

Thank you for shopping with us

Amazon.com
© 2016 Amazon.com, Inc. or its Affiliates
Amazon Payments Europe S.C.A. (Société en commandite par actions) is a registered company in Luxembourg (registration number (RCS Luxembourg): B153265, sales tax identification number: LU24448288) located in 5 Rue Plaetis, 2338 Luxembourg. Amazon Payments Europe S.C.A. is at the Commission de Surveillance du Secteur Financier as editor registered electronic money (license number 36/10). Payments.amazon.com and Amazon Payments are trade names for Amazon Payments Europe S.C.A.

[Frost]

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From: Amazon Service <[email protected]>
To: ***REMOVED***
Subject: ?Amazon.com order of #83937552 -28 September ***REMOVED***
In-Reply-To: <[email protected]>
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[Frost]

From: Amazon Service <[email protected]>
Subject: ✔Amazon.com order of #74578831 -29 September

Amazon Payments
Your Recommendations | Your Account | Amazon.com

Hello, Due date: 3 October 2016

Buy with confidence anytime when you order products on Amazon Marketplace from our Sellers.
We guarantee all purchases from Amazon, Auctions, z Shops, and Merchant Sellers. The condition of the item and its timely delivery are guaranteed under the A-to-z Guarantee.

Your estimated delivery date is:
October 3, 2016
October 5, 2016

Your shipping speed:
Standard
Order will be sent to:



7 X Apple iPhone 7 128 GB Silver Unlocked NEW 4000 €

Warranty Information
90 Day Money Back Guarantee
2 Year Limited Warranty
1 Year Free Service Contract
Delivery Method: - Standard Ground ™ 2 - 4 Business Days
Subtotal of Items: € 4200.00
Postage & Package: € 00.00
VAT. TAX € 0.00
Total Amount Due: € 4200.00

Payment Details
Payment details for the order placed:
We regret to inform you that your purchase has not been completed...
We inform you that the Amazon seller account is temporarily not receiving payment from buyers gift card or PayPal for this order. To complete the payment with this Order Amazon Payments requires One-Time Payment to be completed trough Bank Transfer® Money Transfer.
Bank Account Information (Amazon Payments Agent)

Name beneficiary: AMZ Scheianu
Iban: DK7730004019904903
Swift Code: DABADKKK
Bank: Holmens Kanal 2-12
DK-1092
Copenhagen
Denmark

Your order will ship from:
Dominik Farsky
Nyvej 10B
1851 Frederiksberg C
Denmark

^ Order Total includes the fee for transferring money through Bank Transfer Services.
Once the transfer is complete please reply to us with the payment details (scanned paper or photo). Your invoice payment will be automatically verified by our department and as soon as your payment is approved your Order .
Note that your Order will not show in our system until you pay the total amount for this purchase.
When you buy from third-party sellers on Amazon.com, the condition of the item and its timely delivery are guaranteed under the A-to-z Guarantee.

Thank you for shopping with us

Amazon.com
© 2016 Amazon.com, Inc. or its Affiliates
Amazon Payments Europe S.C.A. (Société en commandite par actions) is a registered company in Luxembourg (registration number (RCS Luxembourg): B153265, sales tax identification number: LU24448288) located in 5 Rue Plaetis, 2338 Luxembourg. Amazon Payments Europe S.C.A. is at the Commission de Surveillance du Secteur Financier as editor registered electronic money (license number 36/10). Payments.amazon.com and Amazon Payments are trade names for Amazon Payments Europe S.C.A.