Craigslist, Ebay and other online buying/selling scams.
#403803 by Michelle Mon Jan 27, 2020 5:55 am
From: <[email protected]>

Payment information for the transfer:
Our department has asked that the payment process is made by bank transfer to our Amazon payment account. Amazon ensures the payment until the buyer the / the article obtained, reviewed and accepted. Otherwise, Amazon will refund the payment to the buyer.

Make a payment at the following Amazon payment account:

Transfer data:
Amazon Agent / account holder: Carlos Llorca Ramos
Bank Name: bunq BV
IBAN account number: NL77BUNQ2038831785

You must validate your payment by sending an order confirmation to the following address: [email protected]
Note: You can pay directly from your bank account via the Internet or telephone banking your bill!

We are looking forward to your next visit!
We remind you that vendor may have additional information, such as the VAT number are requesting to correct invoices issue to können.Bitte note: This e-mail is merely confirmation of receipt of your order and provides acceptance of your offer to conclude a contract of sale. your purchase contract for an article comes into being when we accept your order by sending you an e-mail with the notification that the item has been sent to you

If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.


Who is online

Users browsing this forum: No registered users and 22 guests