From: ING Bank <[email protected]>
This email confirms that you have received amount of $429.00 USD from Silvia Elias. This payment has been successfully processed and has been approved. Details of the transaction is provided below:
Reversals : This method of payment can not be reversed.
Buyers Account Details
Account Name: Silvia Elias
Bank Name: ING Bank
Account Number: 55678901
Bank Code: INGBNL2A
Bank Location: Amsterdam,Netherlands
Transport Agent Information :
Name: Tauaneai Savea
City: Augusta
State: Georgia
Zip code: 30909
Country: USA.
Status: VERIFIED
Thank you for using ING Bank Auction Payment Transfer!
The ING Bank Auction Payment team
From: ING Bank <[email protected]>
You have received amount of $419.00 USD from Silvia Elias via ING Bank Service.
We've placed a temporary hold on the funds of this transaction
As mentioned in the receipt of Payment and as per New bank Payment policy, we have fully debited the total amount (above) from the buyer's Bank account which included the Transport/Delivery Charges.
In order to complete this transaction and get the funds approved into your bank account. You have to make payment for the delivery agent in advance through westernunion.com, by sending the delivery charges of $150.00 USD to the Transport Agent and send a scan copy of the Western Union receipt and details to us. As soon as we receive the Western Union Transfer details from you, full payment will be credited to your bank account.
NOTE: This is important as a security measure to ensure safety of this transaction.
Below is the information to send the money to the transport agent.
Name: Tauaneai Savea
City: Augusta
State: Georgia
Zip code: 30909
Country: USA
Your Account will be credited as soon as you have completed the payment for the delivery agent and provide us with the information below :
(1) Sender's Name:
(2) MTCN Code:
(3) Amount Sent:
(4) Western Union Receipt
Thank you for using ING Bank Auction Payment Transfer!
The ING 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.
