Fake - [email protected]

[Michelle]

ING Bank® [mailto:[email protected]]

Congratulations!!!. You have an Instant Bank Transfer for auction Payment of €419.00 EUR from Igor Sholak ([email protected]) via ING Bank Auction Payment for your auction item. This payment has been successfully processed and has been Approved. Details of the transaction is provided below:


Buyer's Account Details
Account Name: Igor Sholak
Bank Name: ING Bank
Account Number: 55678901
Bank Code: INGBNL2A
Bank Location: Amsterdam,Netherlands

SHIPPING ADDRESS DETAILS

Name: Norbert Baseler
Address: Neustadter Strasse 26D-76829 Landau
City: Landau
State: Rhineland palatinate
Zip code: 76829
Country: Germany
Address Status:

Thank you for using ING Bank Auction Payment Transfer!
The ING Bank Auction Payment team

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

[Michelle]

Telephone number associated with this Scam

+234 902 119 0270

[Michelle]

ING Bank <[email protected]>

Congratulations!!!. You have an Instant Bank Transfer for auction Payment of €419.00 EUR from Scot Jos( [email protected] ) via ING Bank Auction Payment for your auction item.This payment has been successfully processed and has been Approved. Details of the transaction is provided below:

Buyer's Account Details
Account Name: Scot Jos
Bank Name: ING Bank
Account Number: 52378901
Bank Code: INGBNL2A
Bank Location: Amsterdam,Netherlands

SHIPPING ADDRESS DETAILS



Name: Olabode Akinkunmi
Address: No,4 Adekunle Cresent Dugbe
City: Ibadan
State: Oyo state
Zip code: 23402
Country: Nigeria

Thank you for using ING Bank Auction Payment Transfer!
The ING Bank Auction Payment team

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

[Michelle]

Associated with this Scam -

whatsapp number +1 (631) 538-3251

[Michelle]

From: ING Bank <[email protected]>

Congratulations!!!. You have an Instant Bank Transfer for auction Payment of €419.00 EUR from John Phillip ([email protected]) via ING Bank Auction Payment for your auction item This payment has been successfully processed and has been Approved. Details of the transaction is provided below:

Buyer's Account Details
Account Name: John Phillip
Bank Name: ING Bank
Account Number: 52378901
Bank Code: INGBNL2A
Bank Location: Amsterdam,Netherlands

SHIPPING ADDRESS DETAILS



Name: Tracey Roberts
Address: Flat 13 eli's fisher court 122 broad
City: Barry,vale of Glamorgan
Post: Code:cf627al
Country: United kingdom
Address Status: Confirmed
Thank you for using ING Bank Auction Payment Transfer!
The ING Bank Auction Payment team

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.

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.