Craigslist, Ebay and other online buying/selling scams.
#399519 by Michelle Fri Nov 01, 2019 3:57 am
From: ING BANK Ltd® < [email protected] >

He has received a total of $ 1,419,000 of Raul Alonso - [email protected] through the Paying online auction of ING Bank.

We have placed a temporary hold on the funds in this transaction.

As mentioned on the receipt of payment and our policy of bank payments, the total amount (above) from the bank account of the buyer which included the Transportation Charges / Delivery We fully charged. To complete this transaction and get approved funds in your bank account, you must pay in advance the delivery agent; To do this, go to the nearest MoneyGram office and mail charges Transport Agent $ 340,000 to the information provided below. After that, send us a scanned copy of the receipt of MoneyGram transfer and details for verification purposes. As soon as we receive the transfer receipt and details of MoneyGram you and we finish check, full payment will be credited to your bank account.

NOTE: This is important as a safety measure to ensure the security of this transaction.

The following information is displayed to send the money to the Transport Agent:

Name: Ronald Mallare
City: San Diego
State: California
Postal Code: 92114
Country: United States

Your account will be credited as soon as you complete the payment for the delivery agent and provide us with the information below:

(1) Name Sender
(2) Reference Number
(3) Amount Sent
(4) Receipt MoneyGram

Thank you for using Paying auction of ING Bank!
Payment equipment auction of ING Bank


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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