Craigslist, Ebay and other online buying/selling scams.
#428191 by Michelle Mon Sep 20, 2021 3:55 am
ING BANK DIRECT <[email protected]>

ING Direct Bank hereby inform you that we have received the shipment tracking number on Wednesday 15th September 2021. And we will like to inform you that your money is now ready to be credited into your Bank account in the next 24-72 hours working hours and we kindly want you to hold on and understand that your money has been fully deducted from your buyer's Bank account and will be credited into your Bank account in Euro, Once the verification of the shipment has been completed and you will received a confirmatory e-mail from us that your bank account has been credited with total sum of 180 Euro immediately. Sorry for the late reply,understand that we have almost million of customers we are attending to.

This is due to new policies at ING Direct Bank to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is already intact. You are encouraged to complete this transaction.

Here at ING Direct Bank you can be assured that your security and safety is our topmost concern.
If you have questions about this payment for your sold item or service, please contact ING Direct Bank directly by replying to this email: ING Direct Bank Your query will be answered promptly.

We are sorry for the late response.

If you have questions about this payment for your sold item or service, Please contact ING Direct Bank directly by replying to this email. Your query will be answered promptly.

ING Direct Bank Limited is authorized to transfer to any country in world by the Financial Services Authority of the World Bank .

*** BE WARNED ***
FBI NOTE THAT ALL THE TRANSACTIONS INVOLVING ING Direct BANK IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES.**
NOTE THAT YOU ARE TO SEND THE SHIPMENT DETAILS AND WE HAVE RECEIVE THE SHIPMENT INFORMATION TO THIS EMAIL: ING Direct Bank AND WE ASSURE YOU THAT, YOUR PAYMENT WILL BE CREDITED TO YOUR ACCOUNT IMMEDIATELY WE VERIFY THE SHIPMENT AND CONFIRMED
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ING Direct Bank® Auction payment Transfer!
The ING Direct Bank® Auction Payment team.

General Manager of ING Direct Bank.
ING Bank veiling Transfer Manager.
FBI APPROVED FBI APPROVED


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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