Craigslist, Ebay and other online buying/selling scams.
#382947 by Michelle Mon Mar 18, 2019 6:54 am
From: ingbank alt <[email protected]>

Buyers Account Details
Account Name: Maria Gloria Green
Bank Name: ING Direct Bank®
Bank code: DE196
Account Number: DE14 5489 0187 xxx xxxx
Bank Location: Germany
Sellers Account Details

Beneficiary Name: xxxxxxxxxx
IBAN: xxxxxxxxxxx
MAINCITY: xxx
BANK: xxxx
BIC: xxxxx
COUNTRY: xxx
Email Address: xxxxx

SHIPPING ADDRESS DETAILS

Name: Maria Teresa Nunez Gonzalez
Address: Calle tenienet de navio celestino Diaz Hernandez,4 3D
City: Huelva
State: Andalucia
Zip Code: CP 21004
Country: SPAIN

Thank you for using ING bank Auction payment Transfer!
The ING Bank Auction Payment Team.
Inline image 2
General Manager of ING Direct Bank ES.
Mrs Isabel Fernandez.
ING Bank veiling Transfer Manager.


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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