Craigslist, Ebay and other online buying/selling scams.
#354307 by Michelle Wed Jan 31, 2018 5:20 am
From: "ING Direct Bank®" <[email protected]>

NG Direct Bank® service hereby informs you that this transaction is secured under the payment platform of the auction payment Transfer.

This transaction you have with your buyer is secured because the fund has been deducted from his account and it has been assigned to your bank account as we wait for the verification details.The fund is still on PENDING, the fund will NOT reflect on your account until we received proof of shipment to verified or authenticate the reason for this transfer which was made from Mr Kramm Alex Thomas's offshore account.

You need to play your part on the accreditation of the fund, the security measure policy (SMP) was created to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. If you refuse to comply with the protection policy instruction to verify the legitimate of this transaction within 24 hours, the verification department would forward your details to the anti-fraud section of our department to do all necessary arrangement on this situation.

Your sincerity would be appreciated if you do not mean to defraud your buyer. The fund is intact and you are encouraged to complete this transaction as soon as possible. If you have questions about this issue and item sold, please contact ING Direct Bank® service directly by replying to this email and your query will be answered promptly.

Remember, we are striving to make all transaction to be secured under the payment platform of the banking sector, your security and safety is our top most concern.

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






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If you received this e-mail in error, please contact the sender and delete the material from any computer or system. Any error in transmission does not constitute a waiver of any confidentiality, privilege or copyright in respect of information contained in the email or attachment..


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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#354308 by Michelle Wed Jan 31, 2018 5:27 am
From: ING Direct Bank <[email protected]>

This notification confirms that you have received the total amount of $419 from Kramm Alex Thomas's offshore account through ING Direct Bank® service
NOTE: This method of transfer payment can not be reversed.

Customer's Account Details.
Account Name: Kramm Alex Thomas
Bank Name: ING Direct Bank®
Bank code: RO196
Account Number: RO1454790187
Bank Location: Romania

Shipping details (Shipment should be made through preferred options

Regular Mail/FedEx or Express Mail

Name: Thomas Idowu
Address: 11, Ajibola Street, Dugbe
City: Ibadan
State: Oyo State
Zip Code: 23402
Country: Nigeria


STATUS: Approved

Your account will be credited with the total sum of ₱29500.00 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.





-----------------------------
DISCLAIMER AND CONFIDENTIALITY NOTICE
The information contained in this e-mail, including those in its attachments, is confidential and intended only for the person(s) or entity(ies) to which it is addressed. If you are not an intended recipient, you must not read, copy, store, disclose, distribute this message, or act in reliance upon the information contained in it. Any unauthorized dissemination, copying, use or disclosure of information contained herein is STRICTLY PROHIBITED and ILLEGAL.

#356486 by Michelle Thu Feb 22, 2018 3:44 am
From: ING Direct Bank <[email protected]>

.........Shipping details (Shipment should be made through preferred options

Regular Mail/FedEx or Express Mail

Name: Ogunweolu Ajibola O.
Address: 11, Airport Road, Alakia Old Ife Road Ibadan.
City: Ibadan
State: Oyo State
Zip Code: 23402
Country: Nigeria ..........


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.

#357628 by Michelle Mon Mar 05, 2018 5:25 am
ING Direct Bank <[email protected]>

............Shipping details (Shipment should be made through preferred options

Regular Mail/FedEx or Express Mail

Name: Tunde Jacobs
Address: 18 Carroll Close
City: Leigh
Zip Code: Wn74bu
Country: United Kingdom


STATUS: Approved

Your account will be credited with the total sum of ₱20000.00 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.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ING Direct Bank® Auction payment Transfer!
The ING Direct 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.

#358288 by heyi07 Mon Mar 12, 2018 9:46 pm
ING Direct Bank <[email protected]>
Payment Notification

Transaction code : 5KZ1354573740N

Dear xxxxxx,

This notification confirms that you have received the total amount of ₱21000.00 from Thomas E Upton's offshore account through ING Direct Bank® service
NOTE: This method of transfer payment can not be reversed.
Customer's Account Details.
Account Name: Thomas E Upton
Bank Name: ING Direct Bank®
Bank code: INGBNL2A
Account Number: NL48INGB0005204758
Bank Location: Netherlands

Transaction Details

Seller
Name of Bank
Account Number
Transaction Codes,
Purchase Specification
Items Price
Shipping charges+Insurance
Grand Total



xxxxxx
₱14000.00
₱ 7000.00
₱21000.00
Transaction details: PENDING Awaiting authentication of purchased to avoid any form of fraud and Money laundering
___________________________________________________________________________________

Shipping details (Shipment should be made through preferred options

Regular Mail/FedEx or Express Mail

Name: Tunde Jacobs
Address: 18 Carroll Close
City: Leigh
Zip Code: Wn74bu
Country: United Kingdom


Please mod. report this creature. thanks

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