Craigslist, Ebay and other online buying/selling scams.
#338233 by Bryon Williams Sat Sep 02, 2017 12:01 pm
From: Amazon.co.uk < [email protected] >
Subject: Re: Amazon.co.uk order of The Wacom DTH-W1310P Cintiq Companion 2 Intel Core i7, 256GB SSd, 8Gb DDR3 RAM, 8.1 Pro Operating System
To: xxxxx


Payment Details
• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:

Holder Account: Johansen Halvor
IBAN: ME25530003060007148081
BIC/SWIFT: MNBAMEPG
Bank Name: NLB BANK
Bank Address : Montenegro

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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#338234 by Bryon Williams Sat Sep 02, 2017 12:08 pm
Amazon.co.uk <[email protected]> wrote:
Amazon

Order Confirmation
Order #213-7711623-0301933

Hello xxxxx,

Thank you for shopping with us.
We want you to buy with confidence anytime you purchase products on Amazon. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.

Arriving:
Friday, September 01
Wednesday, September 06
Your delivery option:
Express Delivery

Your order will be sent to:
xxxxxx

Order Details
Order #223-7711623-0301933
Product Details The Wacom DTH-W1310P Cintiq Companion 2 Intel Core i7, 256GB SSd, 8Gb DDR3 RAM, 8.1 Pro Operating System
Condition: New
Sold by Abundant Love Limited £400.00

Item Subtotal: £400.00
Postage & Packing: £0.00



Order Total: £400.00
Selected Payment Method: Bank Transfer


Payment Details
• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:

Holder Account: MANTIN BERNARD
IBAN: PL09105012721000009117011800
BIC/SWIFT: INGBPLPW
Bank Name: ING
Bank Address : Poland

Information and instruction about order:
Click here If you need further assistance.
Amazon Payments - Guarantee Protection:
We guarantee purchases from third-party sellers when payment is made via Amazon Payments. Customers who pay for purchases from Amazon Marketplace via Amazon Payments are eligible to receive all amount of the purchase price, including delivery charges.
Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon.co.uk


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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#338715 by Bryon Williams Thu Sep 07, 2017 3:56 pm
From: Amazon.co.uk < [email protected] >

Subject: Amazon.co.uk order of Olympus M.ZUIKO DIGITAL ED 12-40 mm 1:2.8 PRO Lens - Black

Order Confirmation
Order #213-7711623-0301933

Hello xxxxxxx,
Thank you for shopping with us.
We want you to buy with confidence anytime you purchase products on Amazon. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.

Order Details
Order #223-7711623-0301933
Product Details Olympus M.ZUIKO DIGITAL ED 12-40 mm 1:2.8 PRO Lens - Black
Condition: New
Sold by Tierkosmos £400.00

Item Subtotal: £400.00
Postage & Packing: £10.00



Order Total: £410.00
Selected Payment Method: Bank Transfer


Payment Details
• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:

Holder Account: PIERRE PARAN
IBAN: PL46 1020 5226 0000 6902 0574 6641
BIC/SWIFT: BPKOPLPW
Bank Name: PKO Bank Polski
Bank Address : Poland

Information and instruction about order:
Click here If you need further assistance.
Amazon Payments - Guarantee Protection:
We guarantee purchases from third-party sellers when payment is made via Amazon Payments. Customers who pay for purchases from Amazon Marketplace via Amazon Payments are eligible to receive all amount of the purchase price, including delivery charges.
Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon.co.uk


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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#340527 by Bryon Williams Sun Oct 01, 2017 3:27 pm
From: Amazon.co.uk [mailto: [email protected] ]
To: xxxxxxx
Subject: Amazon.co.uk order of Dell XPS 13 13.3-Inch HD Notebook - (Silver) (Intel Core i7-7500U, 8 GB RAM, 256 GB SSD, Windows 10)

Order Confirmation
Order #213-7711623-0301933


Hello xxxxx,
Thank you for shopping with us.
We want you to buy with confidence anytime you purchase products on Amazon. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.

Order Details
Order #223-7711623-0301933
Product Details
Dell XPS 13 13.3-Inch HD Notebook - (Silver) (Intel Core i7-7500U, 8 GB RAM, 256 GB SSD, Windows 10)
Condition: New
Sold by BOHM

Item Subtotal:
£511.00
Postage & Packing:
£0.00
Order Total:
£511.00
Selected Payment Method:
Bank Transfer


Payment Details
• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).

Amazon Payment Bank Details:

Holder Account: Christine Bernard
IBAN: PL77 2490 0005 0000 4000 9318 1705
BIC/SWIFT: ALBPPLPW
Bank Name: Alior Bank
Address :
Al. Jerozolimskie 221
00-697
Warszawa, Poland

Information and instruction about order:
Click here If you need further assistance.
Amazon Payments - Guarantee Protection:
We guarantee purchases from third-party sellers when payment is made via Amazon Payments. Customers who pay for purchases from Amazon Marketplace via Amazon Payments are eligible to receive all amount of the purchase price, including delivery charges.
Please note if you need further assistance, please contact Amazon Payments
We hope to see you again soon.
Amazon.co.uk


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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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