Listing Site Scammer - [email protected]

[Michelle]

From: AZ TRADES INC. <[email protected]>

Hello and thanks for your message,

I will try to explain in this email all terms and condition
The Lenovo YOGA 3 Pro 13.3 inch (Silver) - (Intel Core M-5Y71, 8Gb RAM, 256Gb SSD, UMA Shared, BT, WLAN, Camera, Windows 8.1) is Brand New, comes with all manufacturer supplied accessories, UK model,comes with (Warranty offered by manufacturer). It has not been used. The price is £460.00 - free UK delivery, ( because I have some Promotional Offer). The shipping will take 2 - 5 days. My return policy is full money back in 30 days. If you really want to buy, send me your phone number, full name, shipping address and I will contact Amazon asap to process your order.
If you have any questions regarding the product,returning or any questions feel free to ask us.

Best Regards,
AZ Trades Ltd.

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[Bryon Williams]

From: " AZ TRADES INC." < [email protected] >
Subject: Re: MSI GT72 VR 6RE Dominator Pro

Cc:

Hello and thanks for your message,

I will try to explain in this email all terms and condition
The MSI GT72VR 6RE "Dominator Pro" 233UK 17.3-Inch FHD Gaming Notebook (Black) - (Intel Core i7 6700HQ, 8 GB RAM, 256 GB SSD, 1 TB HDD, GTX 1070 Graphics Card, Windows 10) is Brand New, comes with all manufacturer supplied accessories, UK model,comes with (Warranty offered by manufacturer). It has not been used. The price is £719.00 - free UK delivery, ( because I have some Promotional Offer). The shipping will take 2 - 5 days. My return policy is full money back in 30 days. If you really want to buy, send me your phone number, full name, shipping address and I will contact Amazon asap to process your order.

If you have any questions regarding the product,returning or any questions feel free to ask us.

Best Regards,

AZ Trades Ltd.

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[Bryon Williams]

From: AZ TRADES INC. <[email protected]>
Subject: Re: Lenovo YOGA 900 13.3-Inch QHD+ Convertible Laptop (Champagne Gold) - (Intel Core i7-6500U, 8 GB RAM, 256 GB SSD, Windows 10)

> Hello and thanks for your message,
>
> I will try to explain in this email all terms and condition
> The Lenovo YOGA 900 13.3-Inch QHD+ Convertible Laptop (Champagne Gold) - (Intel Core i7-6500U, 8 GB RAM, 256 GB SSD, Windows 10) is Brand New, comes with all manufacturer supplied accessories, UK model,comes with (Warranty offered by manufacturer). It has not been used. The price is £427.00 - free UK delivery, ( because I have some Promotional Offer). The shipping will take 2 - 5 days. My return policy is full money back in 30 days. If you really want to buy, send me your phone number, full name, shipping address and I will contact Amazon asap to processa your order.
> If you have any questions regarding the product,returning or any questions feel free to ask us.
>
> Best Regards,
> AZ Trades Ltd.

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[Bryon Williams]

From: "AZ TRADES INC." <[email protected]>
Subject: Re: #204-7873419-3907735 Re: Amazon: Panasonic H-RS100400E 100 - 400 mm Leica DG Vario-Elmar Power Lens for Camera


Hello,

The order was processed successfully by amazon.
I am sorry, but due the fact, I can't receive payments via gift card or paypal, I talked to Amazon and selected this method.
The fees will be supported by me, because I am a new seller at this website and since my account is not yet fully configured I can't accept any other sort of payment. Your order will appear on your amazon account, after the payment is processed and verified.
You are 100% protected, you must send the money via Bank transfer directly to Amazon agent name and address, not to me...
You must go to a nearest Bank office and make the payment like amazon advised you, and then, you must confirm the payment with the scanned copy of the receipt and I will start the shipping. You will receive the package, you can test the product and only if you decide to keep it, after you have sent your confirmation to Amazon, I will receive the money.

Best Regards,
AZ Trades Ltd.

AZ TRADES INC. <[email protected]> wrote:

Hello,

Your order was placed and you should have the Amazon confirmation already.
Please check your email account [email protected] carefully and all folders, including bulk/spam folder because it might have arrived there.
You have already an order for this item with all information and instructions about payment and shipping in your order from Amazon.

Please follow the instructions and complete the payment. In the meantime, we will prepare your item for delivery process.

If you need additional information about payment or any other question please reply the Amazon order to talk with them.

Waiting your email to finish the transaction.

Thank you for shopping with us,
AZ Trades Ltd.

Order Confirmation
Order #204-7873419-3907735
Hello,

Thanks for your Amazon Marketplace order with AZ Trades Ltd. We want you to buy with confidence anytime you purchase products on Amazon.co.uk. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.


Arriving:
Thursday, December 08 -
Tuesday, December 13

Your delivery option:
Standard Delivery
Your Orders

Your order will be sent to:
xxxxxxx

Order Details
Order #204-7873419-3907735
Placed on December 06, 2016
Return to product information Panasonic H-RS100400E 100 - 400 mm Leica DG Vario-Elmar Power Lens for Camera
Condition: Brand New
Sold by AZ Trades Ltd £575.00

Item Subtotal: £575.00
Postage & Packing: £0.00



Order Total: £575.00
Selected Payment Method: Bank Transfer®



Payment Details
• The payment method available for this order is Bank Transfer® by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).

• Bank Transfer® Fee will be paid from the total amount.

• Payment must be completed - £575.00 - before the due date 07.12.2016 at the following Amazon Account:
Amazon Representative Europe Bank Details:

Account Holder: LUPU STEFAN
Address: Calea Victoriei 21, București
IBAN: RO50RZBR0000060019082206
SWIFT/Code: RZBRROBU
Bank Name: Raiffeisen Bank S.A
Bank Address: Calea Vitan 58, București, 245700 - Romania.

Information and instruction about your order
• Click here If you need further assistance.
• Confirm your Bank Transfer to Amazon, send us the scanned paper from the Bank:
Confirm Payment
Amazon Payments - Guarantee Protection
We guarantee purchases from third-party sellers when payment is made via Amazon Payments. Customers who pay for purchases from Amazon Marketplace via Amazon Payments are eligible to receive all amount of the purchase price, including delivery charges.
Note: If you have any questions please reply to this order.

Need to make changes to your order? Visit our Help page for more information and video guides.

We hope to see you again soon.
Amazon.co.uk

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.

[Bryon Williams]

[email protected]
[email protected]

From: [email protected] < [email protected] >
Subject: Your Amazon.co.uk order of Acer Aspire E 15, 15.6 Full HD, Intel Core i5, NVIDIA 940MX, 8GB DDR4, 256GB SSD, Windows 10, US Layout Key board



Amazon Your Orders | Your Account | Amazon.co.uk
Order Confirmation
Order #204-7873419-3907735
Hello,

Thanks for your Amazon Marketplace order with AZ Trades Ltd. We want you to buy with confidence anytime you purchase products on Amazon.co.uk. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.


Arriving:
Friday, December 09 -
Thursday, December 15

Your delivery option:
Standard Delivery
Your Orders

Your order will be sent to:
xxxxxxxx

Order Details
Order #204-7873419-3907735
Placed on December 09, 2016

Product Details Acer Aspire E 15, 15.6 Full HD, Intel Core i5, NVIDIA 940MX, 8GB DDR4, 256GB SSD, Windows 10, US Layout Key board
Condition: Brand New
Sold by AZ Trades Ltd £327.00

Item Subtotal: £327.00
Postage & Packing: £0.00



Order Total: £327.00
Selected Payment Method: Bank Transfer®



Payment Details
• The payment method available for this order is Bank Transfer® by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).

• Bank Transfer® Fee will be paid from the total amount.

• Payment must be completed - £327.00 - before the due date 10.12.2016 at the following Amazon Account:
Amazon Representative Europe Bank Details:

Account Holder: LUPU STEFAN
Address: Calea Victoriei 21, București
IBAN: RO50RZBR0000060019082206
SWIFT/Code: RZBRROBU
Bank Name: Raiffeisen Bank S.A
Bank Address: Calea Vitan 58, București, 245700 - Romania.


Information and instruction about your order
• Click here If you need further assistance.
• Confirm your Bank Transfer to Amazon, send us the scanned paper from the Bank:
Confirm Payment

Amazon Payments - Guarantee Protection
We guarantee purchases from third-party sellers when payment is made via Amazon Payments. Customers who pay for purchases from Amazon Marketplace via Amazon Payments are eligible to receive all amount of the purchase price, including delivery charges.

Note: If you have any questions please reply to this order.


Need to make changes to your order? Visit our Help page for more information and video guides.

We hope to see you again soon.
Amazon.co.uk

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.