#382080 by Carlos Paiva
Mon Feb 25, 2019 8:12 am
Just like to add to this site the contents of a scam, which I've been part of at OLX in Portugal..
It started with a WhatsApp contact:
[11:59, 2/2/2019] +1 (501) 302-1309: Hello
[11:59, 2/2/2019] +1 (501) 302-1309: Am interested in your j5
[11:59, 2/2/2019] +1 (501) 302-1309: What is your final price
[12:04, 2/2/2019] Xxxxxx Xxxxxx: Hello.. 100 € is as low as I can go, considering the phone state and all the original accessories.. Are you in the Porto Area?
[12:05, 2/2/2019] +1 (501) 302-1309: Ok
[12:05, 2/2/2019] +1 (501) 302-1309: Am buying for my nephew who is presently outside the country and I will include the shipping fee. Do you accept iban transfer or PayPal ?
[12:07, 2/2/2019] Xxxxxx Xxxxxx: IBAN only.. Where will the phone be shipped to?
[12:10, 2/2/2019] +1 (501) 302-1309: Here is my nephew address below:
Name: Tayo Dan
Address: 29 bank road dugbe,
City: Ibadan
State: Oyo,
Zip: 23402
Country: Nigeria
Get back to me with your iban details, your name and your email address for the transfer .. I will include the shipping fee.
[12:15, 2/2/2019] Xxxxxx Xxxxxx: Ok.. I will calculate the shipping fee from Portugal to Nigeria and let you know..
[12:16, 2/2/2019] +1 (501) 302-1309: The shipping fee is 30 Euros and I will include the shipping fee
[12:22, 2/2/2019] +1 (501) 302-1309: I await your payment request for the payment
This evolved to a series of fake emails allegedly received from a known ING DIRECT BANK..
Payment Notification
Transaction code: 8PG7145490079DE
Dear XXXXXXXXXXXXXXXXXXXXXXXXXXX,
Congratulations!!!You have an instant bank transfer for auction payment of € 130,00 EUR from Scott Smart ([email protected]) via ING Direct Bank Auction Payment for your auction item: (eBAY Item). This payment has been successfully processed and has been Approved. Details of the transaction is provided below:
=================================================================================================================
Buyer's Account Details
=================================================================================================================
Account Name: Scott Smart
Bank Name: ING Bank
BIC Code: INGDY85XXX
Account Number: DE7985050300310018XXXX
Bank Location: Dresden
Country: Germany
==================================================================================================================
Seller's Account Details
==================================================================================================================
Beneficiary Name: Carlos Alberto Loureiro Lopes Paiva
Bank Of Beneficiary: XXXXXXXXXXXXXXXXXXXXXX
IBAN: XXXXXXXXXXXXXXXXXXXXXXXXXXXX
BIC: BCOMPTPL
City: LISBON
Country: Portugal
Email Address: XXXXXXXXXXXXXXXXXXX
===================================================================================================================
Transaction Details
===================================================================================================================
Transaction ID: 8PG7145490079DE
Item Number Item Title Quantity Price Subtotal price
N/A eBAY 1 EUR EUR
€ 130,00 €130,00
express mail 5-7 days to 234xxx :
(Including sellers package fee) -----
Total €130,00 EUR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
SHIPPING DETAILS ADDRESS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Name: Tayo Dan
Address: 29 bank road dugbe,
City: Ibadan
State: Oyo
Zip: 23402
Country: Nigeria
Address Status: Confirmed.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Thank you for using ING Direct Bank Auction payment Transfer!
ING Direct Bank Auction Payment team.
General Manager of ING Bank ES
Isabel Fernandez.
ING Bank veiling Transfer Manager.
Payment Notification
Transaction code : 8PG7145490079DE
Dear
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx,
ING Direct Bank® service hereby inform you that all relevant information for the shipment must be sent to us. As mentioned in our previous messages to you, we have created a policy that governs both buyer and sellers on any online transaction with us, our new online banking policy has helped us in a lot of area and it's a anti- fraud measure for the safety of the society.
The sum of € 130.00 EUR would be credited into your account as soon as we validate the shipment document through the buyer's preferences shipping.
Therefore, In order to complete this transaction follow the following steps.
" A scanned copy of the shipment receipt details from the courier service must be sent to us for proper monitoring and verification.
" It must indicate a valid tracking Number.
All this steps are necessary majorly to authenticate the legitimacy of the purchased item, Money laundering and any form of fraudulent activities.
NOTE: This transaction is under high security measure and full monitoring, we take it as our responsibility to make all transaction on our platform to be secured. Also know that it would only take minimum 48 hours after verification procedure for the fund to reflect in your Bank account and to see that all transaction with us are secured.
Once again, your account will be credited with the total sum of € 130.00 EUR as soon as we confirmed all requested details from you. We hope to receive all document as soon as possible to complete and authenticate this transaction.
In case, you have some questions, you can contact us directly by replying this message or contact your buyer for further details.. We would be glad to answer all your concern towards the accreditation of your payment as we wait for your reply.
Thank you
------------------------------------------------------------ ----
Thank you for using ING Bank Auction payment Transfer!
ING Bank Auction Payment team.
Trevor Field
Marketing Director.
Payment Notification
Transaction code : 8PG7145490079DE
Dear xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx ,
ING Direct Bank® service hereby apologize for the late in response to your letter because we are currently busy handling millions of transaction and clearing of an online payment of the costumer on our database. So, we are using this medium to informs you that your shipment is still under verification and your funds has been process ready to be credited into your bank account as soon as we complete the shipment verification, we are doing all this to get both buyer and seller secure in any international transaction. Therefore, we want you to wait for the short period of 24-48 hours and as soon as we complete the verification, you will receive an automatic e-mail from us and your account will be credited immediately.
We are sorry for the inconvenience but we are doing this to get both buyer and seller protected in an international transaction. Here at ING Bank you can be assured that your security and safety is our topmost concern.
Thank you.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
Payment Notification
Transaction code : 8PG7145490079DE
Dear xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx,
ING Direct Bank® service We are glad to inform you that we have verify the shipment details from you and it has been confirm that it is genuine. So with this, your details has been forwarded to the accreditation department.
Note:- it will take up to 2-3 working days. Kindly bear with us.
We are sorry for the inconvenience but we are doing our best to get both buyer and seller protected in every transaction. Here at ING BANK you can be assured that your security and safety is our topmost concern.
Thank you.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
It started with a WhatsApp contact:
[11:59, 2/2/2019] +1 (501) 302-1309: Hello
[11:59, 2/2/2019] +1 (501) 302-1309: Am interested in your j5
[11:59, 2/2/2019] +1 (501) 302-1309: What is your final price
[12:04, 2/2/2019] Xxxxxx Xxxxxx: Hello.. 100 € is as low as I can go, considering the phone state and all the original accessories.. Are you in the Porto Area?
[12:05, 2/2/2019] +1 (501) 302-1309: Ok
[12:05, 2/2/2019] +1 (501) 302-1309: Am buying for my nephew who is presently outside the country and I will include the shipping fee. Do you accept iban transfer or PayPal ?
[12:07, 2/2/2019] Xxxxxx Xxxxxx: IBAN only.. Where will the phone be shipped to?
[12:10, 2/2/2019] +1 (501) 302-1309: Here is my nephew address below:
Name: Tayo Dan
Address: 29 bank road dugbe,
City: Ibadan
State: Oyo,
Zip: 23402
Country: Nigeria
Get back to me with your iban details, your name and your email address for the transfer .. I will include the shipping fee.
[12:15, 2/2/2019] Xxxxxx Xxxxxx: Ok.. I will calculate the shipping fee from Portugal to Nigeria and let you know..
[12:16, 2/2/2019] +1 (501) 302-1309: The shipping fee is 30 Euros and I will include the shipping fee
[12:22, 2/2/2019] +1 (501) 302-1309: I await your payment request for the payment
This evolved to a series of fake emails allegedly received from a known ING DIRECT BANK..
Payment Notification
Transaction code: 8PG7145490079DE
Dear XXXXXXXXXXXXXXXXXXXXXXXXXXX,
Congratulations!!!You have an instant bank transfer for auction payment of € 130,00 EUR from Scott Smart ([email protected]) via ING Direct Bank Auction Payment for your auction item: (eBAY Item). This payment has been successfully processed and has been Approved. Details of the transaction is provided below:
=================================================================================================================
Buyer's Account Details
=================================================================================================================
Account Name: Scott Smart
Bank Name: ING Bank
BIC Code: INGDY85XXX
Account Number: DE7985050300310018XXXX
Bank Location: Dresden
Country: Germany
==================================================================================================================
Seller's Account Details
==================================================================================================================
Beneficiary Name: Carlos Alberto Loureiro Lopes Paiva
Bank Of Beneficiary: XXXXXXXXXXXXXXXXXXXXXX
IBAN: XXXXXXXXXXXXXXXXXXXXXXXXXXXX
BIC: BCOMPTPL
City: LISBON
Country: Portugal
Email Address: XXXXXXXXXXXXXXXXXXX
===================================================================================================================
Transaction Details
===================================================================================================================
Transaction ID: 8PG7145490079DE
Item Number Item Title Quantity Price Subtotal price
N/A eBAY 1 EUR EUR
€ 130,00 €130,00
express mail 5-7 days to 234xxx :
(Including sellers package fee) -----
Total €130,00 EUR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
SHIPPING DETAILS ADDRESS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Name: Tayo Dan
Address: 29 bank road dugbe,
City: Ibadan
State: Oyo
Zip: 23402
Country: Nigeria
Address Status: Confirmed.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Thank you for using ING Direct Bank Auction payment Transfer!
ING Direct Bank Auction Payment team.
General Manager of ING Bank ES
Isabel Fernandez.
ING Bank veiling Transfer Manager.
Payment Notification
Transaction code : 8PG7145490079DE
Dear
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx,
ING Direct Bank® service hereby inform you that all relevant information for the shipment must be sent to us. As mentioned in our previous messages to you, we have created a policy that governs both buyer and sellers on any online transaction with us, our new online banking policy has helped us in a lot of area and it's a anti- fraud measure for the safety of the society.
The sum of € 130.00 EUR would be credited into your account as soon as we validate the shipment document through the buyer's preferences shipping.
Therefore, In order to complete this transaction follow the following steps.
" A scanned copy of the shipment receipt details from the courier service must be sent to us for proper monitoring and verification.
" It must indicate a valid tracking Number.
All this steps are necessary majorly to authenticate the legitimacy of the purchased item, Money laundering and any form of fraudulent activities.
NOTE: This transaction is under high security measure and full monitoring, we take it as our responsibility to make all transaction on our platform to be secured. Also know that it would only take minimum 48 hours after verification procedure for the fund to reflect in your Bank account and to see that all transaction with us are secured.
Once again, your account will be credited with the total sum of € 130.00 EUR as soon as we confirmed all requested details from you. We hope to receive all document as soon as possible to complete and authenticate this transaction.
In case, you have some questions, you can contact us directly by replying this message or contact your buyer for further details.. We would be glad to answer all your concern towards the accreditation of your payment as we wait for your reply.
Thank you
------------------------------------------------------------ ----
Thank you for using ING Bank Auction payment Transfer!
ING Bank Auction Payment team.
Trevor Field
Marketing Director.
Payment Notification
Transaction code : 8PG7145490079DE
Dear xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx ,
ING Direct Bank® service hereby apologize for the late in response to your letter because we are currently busy handling millions of transaction and clearing of an online payment of the costumer on our database. So, we are using this medium to informs you that your shipment is still under verification and your funds has been process ready to be credited into your bank account as soon as we complete the shipment verification, we are doing all this to get both buyer and seller secure in any international transaction. Therefore, we want you to wait for the short period of 24-48 hours and as soon as we complete the verification, you will receive an automatic e-mail from us and your account will be credited immediately.
We are sorry for the inconvenience but we are doing this to get both buyer and seller protected in an international transaction. Here at ING Bank you can be assured that your security and safety is our topmost concern.
Thank you.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
Payment Notification
Transaction code : 8PG7145490079DE
Dear xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx,
ING Direct Bank® service We are glad to inform you that we have verify the shipment details from you and it has been confirm that it is genuine. So with this, your details has been forwarded to the accreditation department.
Note:- it will take up to 2-3 working days. Kindly bear with us.
We are sorry for the inconvenience but we are doing our best to get both buyer and seller protected in every transaction. Here at ING BANK you can be assured that your security and safety is our topmost concern.
Thank you.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.