Craigslist, Ebay and other online buying/selling scams.
#383908 by Michelle Mon Apr 08, 2019 4:00 am
From: ING DIRECT BANKING <[email protected]>

Buyer's Account Details.
Account Name: Bob Stepanek
Bank Name: ING Direct Bank®
Bank code: US196
Account Number: US14 5489 0187 xxx xxxx
Bank Location: United State Of America

Address Status Confirmed



Name: Adisa Stephen
Address : No 12 ire-akari street kuye
City : Ogbomoso
State : Oyo
Zip Code: 210214
Country: Nigeria

Awaiting Shipment Scanned Receipt for Verification.


If you are reading this because you have received a similar fake 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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