Craigslist, Ebay and other online buying/selling scams.
#368738 by Michelle Tue Jul 10, 2018 4:41 am
From: Amazon Marketplace <[email protected]>

Hello,
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.

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.
• Payment Reference / Message: "5B47HDH65"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:
Holder Account:


JUAN CARLOS AGUADO GARCIA

ES5600750948110601595035

POPUESMM

BANCO POPULAR ESPAÑOL, S.A.

VELAZQUEZ 34,28001 MADRID,Spain

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 Marketplace


Reference number for payment is ''5B47HDH65''

The Order #204-7235710-8084153 will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).


(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number).This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here

Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.

The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK

1996-2018, Amazon. Inc.


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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#368756 by dalinian Tue Jul 10, 2018 8:13 am
Hey Michelle, :hug:

Many thanks for the lightning fast posting of this scammer's details and fake Amazon order confirmation message, after I alerted Amazon + GoogleMail + ScamWarners earlier today (Tue 10 Jul 2018).

Although I'd not come across this particular scamming MO before, nevertheless my sceptical alertness enabled me to spot seven red flags with this phony and somewhat transparent bank transfer scam - and Red Flag #7 was simply Googling "Amazon International Payments", which reveals that this turns out to be a common and well known scamming tactic:
So I'm most grateful to your ScamWarners service for aiding me in avoiding getting ripped off by this scam - and I'm very pleased indeed to be able to Pay It Forward by getting this scammer's particular bank transfer payment details, fake Amazon order confirmation message, and fake Amazon email address all published on your website, in order to assist other honest citizens in avoiding getting scammed themselves in future.

Yours in gratitude to all at ScamWarners, :beer:

Tim Jones
#369104 by zorglub67 Sat Jul 14, 2018 5:09 pm
Same fake for a lens on amazon...


From: Amazon Marketplace <[email protected]>
Sent: Wednesday 11 July 2018 16:35

Amazon

Order Confirmation
Hello,
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:
Saturday, July 14 -
Monday, July 16

Your delivery option:
Standard Delivery

Panasonic H-RS100400E 100-400 mm Leica DG Vario-Elmar Power Lens for Camera
Condition: New
Sold by susashop31 £644.00
Item Subtotal: £644.00
Postage & Packing: £0.00



Order Total: £644.00
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.
• Payment Reference / Message: "5B47HDH65"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:
Holder Account:

IBAN:
BIC/SWIFT:
Bank Name:

Address:
JUAN CARLOS AGUADO GARCIA
ES5600750948110601595035
POPUESMM
BANCO POPULAR ESPAÑOL, S.A.
VELAZQUEZ 34,28001 MADRID,Spain

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 Marketplace


Reference number for payment is ''5B47HDH65''

The Order #204-7235710-8084153 will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).


(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number).This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here

Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.

The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK

1996-2018, Amazon. Inc.
#370777 by Michelle Mon Aug 06, 2018 2:20 pm
Amazon Marketplace <[email protected]>

Vielen Dank für Ihre Amazon.de Marketplace Bestellung bei shopmilles1. Wir werden an den verkäufer aufmerksam, um ein Produkt zu versenden, sobald Ihre Zahlung eingegangen ist.

Sie finden das voraussichtliche Lieferdatum weiter unten.

Zahlungsinformationen für die Überweisung:
Unsere Abteilung hat darum gebeten, dass die Bezahlprozess per Überweisung auf unser Amazon Zahlungskonto vorgenommen wird . Amazon sichert die Zahlung, bis der Käufer den/die Artikel erhält, überprüft und akzeptiert. Andernfalls erstattet Amazon die Zahlung an den Käufer zurück.

Leisten Sie eine Zahlung von € 301,00 vor dem Fälligkeitsdatum 09/08/2018 an das folgende Amazon Zahlungskonto:

Überweisungsdaten:
Amazon Agent / Kontoinhaber:


Daniel Ene

ING BANK N.V.

RO86INGB0000999908225836

INGBROBU

Sie müssen Ihre Zahlung validieren, indem Sie eine Auftragsbestätigung an folgende Adresse senden:[email protected]

Hinweis: Sie können Ihre Rechnung direkt von Ihrem Bankkonto, über das Internet oder per Telefonbanking bezahlen!

Wir freuen uns auf Ihren nächsten Besuch!
Amazon.de

Wir weisen darauf hin, dass Verkäufer möglicherweise zusätzliche Informationen, wie beispielsweise die USt-Identifikationsnummer anfragen werden, um korrekte Rechnungen ausstellen zu können.

Bitte beachten Sie: Diese E-Mail dient lediglich der Bestätigung des Einganges Ihrer Bestellung und stellt Annahme Ihres Angebotes auf Abschluss eines Kaufvertrages dar. Ihr Kaufvertrag für einen Artikel kommt zu Stande, wenn wir Ihre Bestellung annehmen, indem wir Ihnen eine E-Mail mit der Benachrichtigung zusenden, dass der Artikel an Sie abgeschickt wurde
.

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

#373922 by Mike Wilson Wed Sep 26, 2018 1:37 pm
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.
• Payment Reference / Message: "xxxxxxxxxxxxxxx"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:

Holder Account:Ilie Bogdan Ciocan (Noted - MB)

IBAN:NL04BUNQ2031814567
BIC/SWIFT:BUNQNL2A
Bank Name:

Address:BUNQ B.V


131-133,1043 BS Amsterdam,Netherlands
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

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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