Fake Escrow Service - [email protected]

[Michelle]

From: eBay Motors <[email protected]>
Date: August 2015
Subject: Congratulations! The item 2008 Honda Civic VTI 1.6A‏‏‏‏‏ is yours. Please pay now!
To: Michelle Banks




eBay eBay sent this message to Michelle Banks
Your registered name is included to show this message originated from eBay.

Congratulations! The item 2008 Honda Civic VTI 1.6A‏‏‏‏‏ is yours. Please pay now!


Dear

Congratulations! You committed to buy the eBay item #1420396771 – 2008 Honda Civic VTI 1.6A‏‏‏.
Price: S$24,000.00
Quantity: 1
Down payment: S$12,000.00
Balance: S$12,000.00
Sales tax: S$ 0.00

eBay member Poh Chee Ying, as the Seller, initiated a new transaction through eBay program and registered you as the Buyer.
Attached to this e-mail you can find the contract and the invoice for your purchase #1420396771 – 2008 Honda Civic VTI 1.6A‏‏.

The down payment must be submitted within 2 business days. You can find bellow our bank account for your payment:

Bank Name: BARCLAYS BANK
IBAN: GB92 BARC 2048 4223 9974 48
Swift Code: BARCGB220UN
Bank Address: 3 City Walk, Hobelck, Leeds, LS11 9BE, United Kingdom
Account holder address: 45 Oxford Road, Leeds, LS20 8AE, United Kingdom
Account holder name: EDS International
Amount: £5,400.00 (S$12,000.00)

NOTE:
The Purchase Price will be paid in an acceptable instrument which is: GBP.
The amount to be paid and the exchange rate will be determined by your bank. Paying this Invoice using your currency will not validate your transaction. All transaction made with British banks must completed in GBP (£).

We will secure the funds for you until you receive the vehicle and we will release the funds only with your approval. If the vehicle will not be as described, you will have to send it back on the seller's expense and we will give you a full refund in 24 hours.
After you complete the transfer, fax eBay at +1 (206)-222-8298 with the transfer wire receipt in order to approve the transaction and authorize the seller to delivery the vehicle.

Thank you,
eBay Trust Team

Marketplace Safety Tip Transaction details:

Item : 2008 Honda Civic VTI 1.6A‏‏
Sale date: Sunday, 23 August, 2015
Seller: Poh Chee Ying


Email reference id: [#3e125ba725da25dbb7g76b16c8e0759d#]

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

[Michelle]

[email protected]

Congratulations! You committed to buy the eBay item #1420396771 – 2008 Honda Civic VTI 1.6A‏‏‏.
Price: S$24,000.00
Quantity: 1
Down payment: S$12,000.00
Balance: S$12,000.00
Sales tax: S$ 0.00

eBay member Poh Chee Ying, as the Seller, initiated a new transaction through eBay program and registered you, Michelle Banks, as the Buyer.
Attached to this e-mail you can find the contract and the invoice for your purchase #1420396771 – 2008 Honda Civic VTI 1.6A‏‏.
The down payment must be submitted within 2 business days. You can find bellow our bank account for your payment:

Bank Name: BARCLAYS BANK
IBAN: GB85 BARC 2020 3700 8813 41
Swift Code: BARCGB22
Bank Address: 29 High St, Ware, Hertfordshire SG12 9BY, United Kingdom
Account holder address: 22 Fanhams Rd, Ware, Hertfordshire SG12 7DG, United Kingdom
Account holder name: EDS International

Amount: £5,500.00 (S$12,000.00)
NOTE:
The Purchase Price will be paid in an acceptable instrument which is: GBP.
The amount to be paid and the exchange rate will be determined by your bank. Paying this Invoice using your currency will not validate your transaction. All transaction made with British banks must completed in GBP (£).
We will secure the funds for you until you receive the vehicle and we will release the funds only with your approval. If the vehicle will not be as described, you will have to send it back on the seller's expense and we will give you a full refund in 24 hours.
After you complete the transfer, fax eBay at +1 (206)-222-8298 with the transfer wire receipt in order to approve the transaction and authorize the seller to delivery the vehicle.

Thank you,
eBay Trust Team

Marketplace Safety Tip Transaction details:

Item : 2008 Honda Civic VTI 1.6A‏‏
Sale date: Friday, 28 August, 2015
Seller: Poh Chee Ying


Email reference id: [#3e125ba725da25dbb7g76b16c8e0759d#]

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

[Mike Wilson]

The email domain is in the process of being reported for fraud.