Craigslist, Ebay and other online buying/selling scams.
#336172 by Michelle Tue Aug 08, 2017 4:10 am
From: ING Bank® <[email protected]>

This email confirms that you have received amount of $419.00 USD from Nina Valencia via ING Bank Service.

Reversals : This method of payment can not be reversed.

Buyers Account Details
Account Name: Nina Valencia
Bank Name: ING Bank
Account Number: 55678901
Bank Code: INGBNL2A
Bank Location: Amsterdam,Netherlands

Transport Agent :

Name: Tammy Lin Reed
City: Kansas city
Address: 2320 Lister Ave Kansas city Missouri 64127
State: Missouri
Country: United States
Postal code:64127

Thank you for using ING Bank Auction Payment Transfer!
The ING Bank Auction Payment team


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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