Craigslist, Ebay and other online buying/selling scams.
#330573 by Michelle Mon Jun 12, 2017 11:51 am
De: ING Direct Bank <[email protected]>

Congratulations!!!. You have an Instant Bank Transfer for auction Payment of €370.00 EUR from Pedro La'vas Costa ([email protected]) via ING Direct 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

SHIPPING ADDRESS DETAILS



Name: Ayoola Sule
Address: 10/2 Blandfield
City: Midlothian
State: Edinburgh
Postal Code: EH74QJ
Country:United Kingdom

Address Status: Confirmed

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.
FBI APPROVED FBI APPROVED


If you are reading this because you have received a similar 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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#332882 by Michelle Tue Jul 04, 2017 3:23 am
From: ING Direct Bank <[email protected]>

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 ₱13100.00 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 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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