Craigslist, Ebay and other online buying/selling scams.
#417646 by Michelle Thu Sep 24, 2020 7:30 am
ING DIRECT BANK < [email protected] >

SHIPPING ADDRESS DETAILS
Name: James Amos
Address: 62 Chandler Drive, Erith
Zip code: DA8 1LN
City: London
Tel: +447778338642

This transaction you have with your buyer is secured because the fund has been deducted from your account and allocated to your bank account while we wait for the verification details. The fund is still PENDING, The fund will NOT be reflected in your account until we receive the proof of shipment. This is our Protection Policy to protect both buyer and seller from the growing issue of online fraud. If you refuse to comply with the instructions of the protection policy to verify the legitimacy of this transaction within a limited time, the verification department will send your information to the anti-fraud section of our department to make all the necessary arrangements in this situation. . Your cooperation is required to protect both you and the buyer.

PLEASE NOTE THIS PAYMENT WILL NOT APPEAR IN YOUR "BANK ACCOUNT" UNTIL YOU SUBMIT THE SHIPPING REFERENCE NUMBER OR WE RECEIVE A SCANNED COPY THAT YOU OBTAIN AT THE POST AFTER SENDING THE ITEM FROM BUYERS
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Once the tracking number / barcode is sent to us and the shipment has been verified. You will receive a "Confirmation Email" from ING Direct Bank ® Transfer Service informing you that the money has been deposited into your bank account .
This is due to new policies at ING Direct Bank to protect both buyer and seller from the increasing number of fraudulent activities committed over the internet. Your payment is intact. You are encouraged to complete this transaction. Your money is safe with us, we look forward to hearing from you.
Here at ING Direct Bank you can be sure that your safety is our top concern.


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ING Direct Bank® Payment Transfer Auction!
The ING Direct Bank® Auction Payment Team
+34 611 21 54 89
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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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