Craigslist, Ebay and other online buying/selling scams.
#404324 by Michelle Thu Feb 06, 2020 7:55 am
ING DIBA® < [email protected] >

We hereby inform you that the payment confirmation you received previously now been approved and is ready to be released into your bank account as soon as you meet with the seller ING security policies. We would like to know that your buyer has sent the shipping costs together with the approved payment to you.

We urge you to go ahead and send the shipping costs to your customers forwarder and send us the confirmation by scanning a copy of this e - mail for process testing.

After confirmation of the review process, the total amount of € 750 .00 EUR is transferred to your bank account from ING-DiBa directly into your bank.

In order to complete this transaction and to transfer the money to your account. We encourage you to go to the bank and the additional € 407.00 EUR to be paid by bank transfer to the shipper and us a scanned copy / photo of your transfer receipt (in JPG format) The to send bank transfer was already one of the funds transferred.
Note: This is to ensure an important safety measure, the security of this transaction.

Below you will find the name and address of the shipper, the money should be sent by bank transfer to the.

Bank Name: ePayments System Limited
Name: Kingsley Pierre Ogar
IBAN: GB88EPMT00997207561392

Your account will be credited accordingly to To get the reception of information. What should be either in JPG - format to be sent, or give details Send as:

Your name;
Name of the addressee;
Bank Transfer Confirmation

It is expected that you make the payment within 48 hours of receiving this notification of approval of the transfer and our Customer [email protected] obtain contact you to confirm the transfer confirmation.

Thank you for using ING-DiBa online - banking - system (transfer) ®.We look forward to your online with better services in the future to serve.
THANKS FOR YOUR USE ING-DiBa ® Online - transmission.

Greetings ,
Mr. David .S.Mark.

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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