Craigslist, Ebay and other online buying/selling scams.
#398919 by Michelle Tue Oct 22, 2019 1:47 pm
ING-DiBa A.G <[email protected]>

Congratulations!!!

The Payment placed by Maria Gatica for your item has been APPROVED by ING Diba®.

**NOTE** The Transferred Amount will take up to 30 - 45 Minutes before your account can be credited After we have confirmed that you have shipped the item and you have sent us the shipment details, This is due to the banking system at ING Diba. Also note that your account will not be credited until you contact us with the SHIPMENT RECEIPT AND TRACKING NUMBER to be sure that you are the right owner of the Money and that is not any form of money laundering, With this we will verify with the item description our Customer made us to believe the transfer is been made for. Note: Your account will be credited immediately upon confirmation of the details required by us and our customer cannot CANCEL the transfer after you might have sent the tracking number to us due to our new Customer Protection Policy.

Shipping Information Below:

Recipient Name: William Leishman
Address: 26 st Albans close withernwick East riding of Yorkshire.
Postal Code: HU114TJ
Country: United Kingdom

Thank you for using Online Banking System (Wire Transfer)® As a Payment System. We look forward to serving you online with better services in the future.

PS: We want you to know that every transaction with this bank is monitored by the FBI and INTERPOL so nobody can cheat this 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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