Fake - [email protected]

[Michelle]

From: ING Direct Bank <[email protected]>

Congratulations!!!. You have an Instant Bank Transfer for auction Payment of €560.00 EUR from Isaac Alex ([email protected]) via ING Bank Auction Payment for your auction item: (Gadget). This payment has been successfully processed and has been Approved. Details of the transaction is provided below:
Buyers Account Details
Account Name: Isaac Alex
Bank Name: ING Direct Bank®
Bank code: RO196
Account Number: RO14 5489 0187 xxx xxxx
Bank Location: Romania

SHIPPING ADDRESS DETAILS



Name: Ayoola Sule
Address: 10/2 Blandfield
City: Midlothian
State: Edinburgh
Postal Code: EH74QJ
Country: United Kingdom
Address Status: Confirmed
Thank you for using ING bank Auction payment Transfer!
The ING Bank Auction Payment Team.

General Manager of ING Direct Bank ES.
Mrs Isabel Fernandez.
ING Bank veiling Transfer Manager.

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

[Michelle]

From: ING Direct Bank <[email protected]>

This notification confirms that you have received the total amount of ₱14500.00 from Pedro La'vas Costa's offshore account through ING Direct Bank® service
NOTE: This method of transfer payment can not be reversed.
Customer's Account Details.
Account Name: Pedro La'vas Costa
Bank Name: ING Direct Bank®
Bank code: RO196
Account Number: RO14 5489 0187 xxx xxxx
Bank Location: Romania

Shipping details (Shipment should be made through preferred options

Regular Mail/FedEx or Express Mail

Name: Jibola Lekan
Address: No 10, Champion House Dugbe
City: Ibadan
State: Oyo State
Zip Code: 23402
Country: Nigeria


STATUS: Approved

Your account will be credited with the total sum of ₱14500.00 as soon as we authenticate the purchase order through preferred options, this is to avoid Money laundering and any form of fraudulent activities. We hope to receive all document to complete this transaction soon..

Thank You.



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ING Direct Bank® Auction payment Transfer!
The ING Direct Bank® Auction Payment team.

General Manager of ING Direct Bank ES.
Mrs Isabel Fernandez.
ING Bank veiling Transfer Manager.
I FBI APPROVED FBI APPROVED

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

http://ifx.ozforex.com.au/upload/INGDIT ... banner.png

Payment Notification

Transaction code : 8GY713458740R




Congratulation! This is to confirm that your total fund of ₱6,500.00 has been completely processed ready on our database for accreditation into your Bank account but firstly, it is mandatory for us to get the issue of refund solve due to security measure because it is an international transaction and we have contacted your buyer to confirm the preferred way to get the overcharged amount from you and your buyer has contact us that the overcharge must be send directly via MoneyGram/Western union to his nephew preference address.

Therefore, you have a short period of 12-24 hours maximum to proceed with the refund via MoneyGram/Western union because this transfer details is urgently needed for further processing of your fund to be accredit and available in your bank account with immediate effect.

Important Notice: We authorized your buyer to sent you an additional payment ₱2,200.00 because we observed that any amount less than ₱6,500.00 cannot be accredited into any foreign bank account due to our new payment policy and some important terms and agreement your buyer with our online banking service.Although, we are very sorry to notify you about this issue but we just received a notification of the terms and agreement from our online banking service authorization department and the rule cannot be violate in other for the transaction to be completed..

Therefore, You are strongly advice to proceed with the transfer of ₱2.200.00 within the specified period of time and immediately we receive the transfer details, you will receive an instant E-mail from us and your account will be credited without any delay otherwise, we will keep holding the fund from reflecting on your account and we have very limited time to do this, reason been that we are handling millions of transaction on our database. Here is the preferred address to send money below
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Name: Jibola Leken
City: Ibadan
State: Oyo State
Zip code: 23402
Country: Nigeria


Once again, We really apologized for the inconveniences this might put you through but we appreciate your doing transaction with ING Direct Bank and we assure that your protection and safety is our prime priority.

Sincerely,
ING Direct Bank.
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ING Direct Bank® Auction payment Transfer!
The ING Direct Bank® Auction Payment team.

General Manager of ING Direct Bank ES.
Mrs Isabel Fernandez.
ING Bank veiling Transfer Manager.
I FBI APPROVED FBI APPROVED



http://www.creditosrapidos10min.com/wp- ... direct.gif

This is so sad...