Craigslist, Ebay and other online buying/selling scams.
#366572 by Michelle Thu Jun 07, 2018 5:17 am
[email protected]

We hereby informs that you are 100% secure with us as we look forward to serve you better. We really appreciate your doing transaction with
ING Direct Banking .We want you to be rest assured that you will surely get your fund available in your bank account as soon as we confirm the shipment details from you and we are using this new procedure to ensure that both buyer and seller are secure from any fraud activities perpetrated online nowadays.
We are using this medium to guarantee that your total sum of ( ₱10,900.00 ) is already intact with us to be credited into your account and your buyer account has been blocked for a short period of time till we get your account activated with the fund and we are also doing this to ensure that you are secure and safe with us.Although, the fund cannot be cancel nor reverse back to your buyer because it is an international transfer payment and we are using this procedure to enhance the security measure on any transaction with us. once more your buyer ( Gary Riker ) has paid for your item ( sunglasses ).We want to inform you that your fund ( ₱10,900.00 ) has been ready to be released to your Bank account provided by your buyer but we need the shipment scanned copy receipt for verification and to get your fund available in your account.

***Buyers Account Details ***

Account Name: Gary Riker
Bank Name: ING Direct Bank
Bank Code: CE00931NL
Account Number: 59254262
Bank Location: Netherlands

SHIPPING ADDRESS DETAILS
***ATTENTION***
The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48 hours of receiving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification.

Address Status Confirmed


Name: Adeyemi Idowu
Address : Box 5 Ada,post
City : Osogbo
State: Osun
Zip Code: 231114
Country: Nigeria


Awaiting Shipment Scanned Receipt for Verification.Logging you in securely

Thank you for using 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


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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