Craigslist, Ebay and other online buying/selling scams.
#429100 by Michelle Thu Nov 18, 2021 4:46 pm
ING-DIBA® <[email protected]>

As mentioned in the incoming payment and in accordance with the New ING-DiBa Bank Payment Policy, we have fully debited the total amount (above) from the buyer's account, which includes the transport / delivery costs (EMS Shipping Logistics).



To complete this transaction and transfer the funds to your account. We recommend that you go to the nearest bank branch and send the additional amount to the carrier via SEPA / bank transfer and send us a scanned copy / photograph of the transfer slip (in .JPG format). The bank transfer fee has been added to the transferred money as mentioned earlier.

Transfer status: BANK TRANSFER CONFIRMED



NOTE: This is important as a security measure to keep this transaction safe.



Below is the account details of the transport company through which the funds are to be sent. Real-time transfer or SEPA transfer .


Transport Company ( EMS Shipping Logistics )



Collection account details :



Agent Name: Ahanotu Franklin Okwudiri

Account number: 0000007794510482
IBAN: GR8501100770000007794510482
BIC: ETHNGRAA
Bank: NATIONAL BANK OF GREECE
Bank address: Athens Greece

After receiving the requested data, your account will be charged accordingly. This should either be in JPG format or as:



You can contact the ING-DiBa Bank customer service and provide the above transfer number for a quick identification of this transaction or reply directly to this message by using the reply button in your email to provide the required information.



We want you to know that every transaction with this bank is monitored by INTERPOL so that nobody can cheat this bank.

Thank you for using the InG-DiBa AG service.

© 2021 ING-DiBa AG.


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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