Craigslist, Ebay and other online buying/selling scams.
#343726 by Michelle Fri Nov 03, 2017 7:19 am
From - [email protected]

Seller: Martin Becker
Hedvigsgatan 8
Örebro, 702 25
Sweden

Because we use Escrow service in this transaction, in order to complete the transaction
, you must deposit the funds to our bank account (Giudici M).

Account Name: Giudici M
IBAN: IT66 K034 7501 6050 0032 9272 215
Swift/Bic Code: INGBITD1XXX
Bank Name: Ing Bank
Payment Reference: 419
Deposit Amount: 1.419 €
Bank Address: Via Arbe 20125, Milano, Italy

Once the deposit is done, send the Bank transfer receipt by email for confirmation and validation.
This is a verified transaction and you are 100% secure and protected. Your payment is secured by our bank account
(Giudici M) until you confirm if you buy or not the package.
 If you don't accept to buy the p ac kag e after you receive it, you will contact us and you will get the full
refund back.
 If you accept to buy the p a c kage, you will contact us to release the payment to the seller.
Seller was informed about this transaction being approved and is awaiting the notification to ship the
p ac kag e.
 It is recommended to submits the payment in maximum 48 hours from the verification date,
because your purchase protection is valid for 15 days only.

Sincerely,
Awsr Shipping Ltd
www.awsr-shipping.com
[email protected]


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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#343733 by Michelle Fri Nov 03, 2017 8:49 am
[email protected]

Welcome to Awsr Shipping Ltd
This message was sent to notify you that Mr. Martin Becker ([email protected]) has started a transaction using our Transportation and Third Party Company as the intermediary for this transaction.
Your role in this transaction is the Buyer (Receiver) and Mr. Martin Becker is the Seller (Sender).
The shipping fee was paid by the Seller (Sender).

Payment Information:

1. To complete your part of transaction, you must proceed with the payment.
2. The payment must be sent through Bank Transfer to our Bank Account.
3. Your bank must include the invoice number when they process the wire transfer.
4. Please make sure you've written the ACCOUNT HOLDER'S NAME (Corsatea G. Awsr) correctly when you will complete the transfer form, otherwise our bank will reject the transfer.

Account Name: Corsatea G. Awsr

IBAN: IE40 AIBK 9320 1940 9601 90

SWIFT/BIC: AIBKIE2D

Bank Name: Aib Bank

Bank Address: Harry Reynolds Road, Balbriggan, Ireland


5.After the transfer was done, please send a scanned receipt to our e-mail address.

IMPORTANT: takes several steps to protect both the Buyer (Receiver) and Seller (Sender) against fraud:

- all payments by the Buyer (Receiver) are verified as "good funds" before the shipping will be started;
- the shipments are provided and tracked by our Shipping Service, to ensure the Seller (Sender) shipped and the Buyer (Receiver) received the merchandise;

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Our company reduces risks associated with Internet transactions by acting as a licensed, trusted, neutral third party for online transactions. In this moment the shipment is in Stand By.
Between 4-6 business days, after the payment was verified, you will receive the package and you must inspect it. If it is complete and as described, you should accept it. Then our team will send the funds to the Seller (Sender).
If you refuse, our team will ship it back to the Seller (Sender) and you will receive a full refund.




Sincerely,

Awsr Shipping Ltd

www.awsr-shipping.com

[email protected]


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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