Craigslist, Ebay and other online buying/selling scams.
#331640 by Michelle Thu Jun 22, 2017 3:01 am
From: Billing <[email protected]>

Here are the PayPal bank account details where you must send the payment, makes this transfer using the exact details received in the invoice received from us.

- To complete the transaction, payment must be made using bank-to-bank electronic wire transfer. Wire transfer or credit transfer is a method of transferring money from one person or institution (entity) to another. A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding: your item

Specify to your banks , as this transfer to be a BACS transfer, this for faster processing of your payment, and our system can start the process of delivery more quickly.

PayPal representative Bank account* :

Payee PayPal: Fabian Sawiki
BIC Code: PBNKOEFF
Iban: DE29 1001 0010 0374 3491 23
Bank Name: DEUTSCHE POSTBANK AG
Bank Address: ECKENHEIMER LANDSTRASSE 242

*Bacs, CHAPS and Faster Payments ar accepted.



Consult Consult your bank or financial institution for more information on how to complete a bank transfer. Please note that it is extremely important to use the exact details of the account. The beneficiary name must be as written above. Include "Your name" on the "reference" field of the bank transfer Instructions for automatic recognition of your payment in our system. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense.


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

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