Craigslist, Ebay and other online buying/selling scams.
#362023 by Michelle Thu Apr 12, 2018 5:05 am
From: ING Direct Bank <[email protected]>

Congratulations!!!. You have an Instant BankTransfer for auction Payment of ₱26,000.00 from Micheal Alex Email: [email protected] via ING Bank Auction Payment for your auction item: (Gadget). This payment has been successfully processed and has been Approved. Details of the transaction is provided below:

Buyers Account Details
Account Name:Micheal Alex Email: [email protected]
Bank Name: ING Direct Bank®
Bank code: RO196
Account Number: RO14 5489 0187 xxx xxxx
Bank Headquarter : Romania

SHIPPING ADDRESS DETAILS



Name : Grace C. Ramos
Address: sambong western bicutan taguig city
Zip Code: 1963
City: Taguig city
Country: Philippines
Mobile: +639568334104
Address Status: Confirmed

Thank you for using ING bank Auction payment Transfer!
The ING Bank Auction Payment Team.
General Manager of ING Direct Bank ES.
Mrs Isabel Fernandez.
ING Bank veiling Transfer Manager.


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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