Craigslist, Ebay and other online buying/selling scams.
#403143 by Michelle Mon Jan 13, 2020 12:34 pm
[email protected]

payment details
• Our department has asked that the payment is made by bank transfer to our Amazon payment account Europe. Amazon ensures the payment until the buyer the / the article obtained, reviewed and accepted. Otherwise Amazon refunded the payment to the buyer back within 24 hours.

• The command is not available in your account until you verify your payment to us.
• Payment is effected before the due date 01.13.2020 at the following Amazon transfer data
• Please note our instructions to complete the transaction secure.
• Send the payment at your bank agency or by internet banking to Amazon payments. (see payment details below).

Amazon Representative Bankers:

Account owner: Leonardo Fabian Guzman Cedillo
IBAN: ES12 0182 1294 1002 0046 8600
BIC / SWIFT: BBVAESMMXXX
Name of the bank: Banco Bilbao Vizcaya Argentaria, SA

Please provide the following reason for payment: AZ-419

Information and guidance on your order.

• Confirm here Amazon send your bank transfer, us the scanned paper from the Bank:
confirm payment

We are looking forward to your next visit!
Amazon.de

We point out that sellers additional information may for example ask the VAT identification number to be able to issue to correct bills.

Please note: This e-mail is merely confirmation of receipt of your order and is not an acceptance of your offer to conclude a sales contract your sales contract for an article comes into being when we accept your order by sending you an e. mail send with the notification that the item has been sent to you.

This is an automatically sent message. Please do not reply to this letter because the address is only for sending emails.


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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