Fake - [email protected]

[Michelle]

From: ING Direct Bank <[email protected]>

Congratulations!!!You have an instant bank transfer for auction payment of R$ 700,00 BRL from Zabala Matos ([email protected]) via ING Direct Bank Auction Payment for your auction item: (Olx Item). This payment has been successfully processed and has been Approved. Details of the transaction is provided below:
Buyer's Account Details
Account Name: Zabala Matos
Bank Name: ING Bank
BIC Code: INGBAU23XXX
Account Number: FR831465010099190046XXXX
Bank Location: Paris
Country: France

SHIPPING ADDRESS DETAILS.
Name: Doyin Festus
Address: # 29 Bank Road,Dugbe
City: Ibadan
State: Oyo
Code: 23402
Country: Nigeria

Thank you for using ING Direct Bank Auction payment Transfer!
ING Direct Bank Auction Payment team.
General Manager of ING Bank ES
Isabel Fernandez.
ING Bank veiling Transfer Manager

Trevor Field
Marketing Director.

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]

ING Direct Bank <[email protected]>

We want you to understand that this transaction is under the close monitoring of the law agencies and also the INTERPOL and also we want you to understand that it is because of the western union charges you paid at the western union office that make to instructed your buyer to make the transfer of the charges back to you. So you have to understand that you need to make the refund and get back to us with the details. Again the fund has been deducted completely from your buyer account and ready to be credited to your account.

You are hereby given 24 hours to send the additional payment of € 100.00 EUR to your buyer's previous informations given to you just like the previous refunds that you made through Western Union Money Transfer. This step is necessary in other to secure both parties involved in a transaction, and your understanding in the light of this issue will be greatly appreciated. Again, here are the details for your verifications process :

Sender's Full Name and Address, MTCN Number, Total Amount sent, Test Question and Answer, and a Scanned Copy of the Western Union Transfer Receipt.

We are very sorry for any inconveniences that this procedure might cause you. We assure you that as soon as we receive the necessary information's from you and we confirm that the overcharge payment have been sent, you will receive a confirmatory message from US and your account will be credited immediately with the total sum of € 350.00 EUR.

Once again, bear it in mind that you are secured WITH US. We hope to hear from you as soon as possible.
ING Direct Bank® Auction payment Transfer!The ING Direct Bank® Auction Payment team. Mrs Isabel Fernandez.ING Bank Transfer Manager.

[Michelle]

ING Direct Bank <[email protected]>

NG Direct Bank® hereby assure that you are 100% secure with us as we look forward to serve you better. We really appreciate your doing transaction with us and we apologized for any inconvenience this might have cause you but we are using this procedure to ensure that any transaction with us is fully secure and safe.

We are using this medium to confirmed that your payment of €205,00 EUR has been processed ready for activation into your bank account and the payment will be reflecting in the next 24-hours, which means you only have 24-hours maximum to refund the overcharge amount of €60,00 EUR back to your buyer in order for us to UN-HOLD your payment to be reflect on your bank account. We have also contacted the buyer to know his preferred way of getting the refund back from you. The buyer has reply us and choose the best way of getting the overcharge payment back which is via Western Union Money Transfer. Your buyer hereby request that the refund should to be sent directly to his wife preference address on the below name and address:

Name: Akinleye Ayobami
Address:29 bank road dugbe
City:Ibadan
State:Oyo
Zip Code:23402
Country:Nigeria.

The payment will be reflecting on your bank account in less than 24-hours which means you must refund the overcharge amount back within the next 24-hours unless we will keep holding the payment from reflecting on your bank account and we have very limited time to do this. We are very sorry for any inconvenience this may cause but we are doing this to ensure that both buyer and seller are secure and safe because your protection and safety is our prime priority. You can make the transfer at any bank nearest to you OR visit the MoneyGram Money Transfer Agent outlet at the post office.

Please Note: Do not give your buyer or any third parties the Western Union Money Transfer proof until you confirmed that your account have been accredited with us because we are here to ensure you are secure and your protection is our prime priority.

Once again, We really apologized for the inconveniences this might put you through but we appreciate your doing transaction with ING Direct Bank® as we look forward to serve you better. Here at ING Direct Bank® you can be assured that your security and safety is our topmost concern.
If you have questions about this transaction. Please, contact ING Direct Bank® directly by replying to this email: ingbankcustomer@account ant.com

Your query will be answered promptly.
Sincerely,
ING Direct Bank®.

Thank you for using ING Direct Bank Auction payment Transfer!
ING Direct Bank Auction Payment team.
General Manager of ING Bank ES.
Isabel Fernandez.

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.

[Jamesplr]

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[email protected]

Transfer error. Please proceed with the return immediately!
Your bank account will be credited at present.
Hello XXX,
We are pleased to inform you that we would credit your account, but were unable to do so because it is noted that the transfer payment below payment or € 850.00 can not be activated for items purchased internationally.
We want you to understand that your total amount of € 450.00 EUR is intact with us.
This transfer can not be canceled because it is more than 24 hours, therefore we will have to confirm that you have sent the overload before we can credit your account. As soon as we confirm that you have sent the refund, we will credit your current bank account.
How do I send the refund?
Here are the simple guidelines for you to complete this transaction:

You have to find the location of a nearest Western Union money transfer agent and we will send the refund. You can send the Western Union refund from any nearest post office.

Go to any post office and send the € 400.00 refund via Western Union Money Transfer.

Send us an email with the details of verification of the refund (a copy of the Western Union receipt).
AS SOON AS WE RECEIVE THE WESTERN UNION OF VERIFICATION DETAILS OF YOU, THAT WILL ACCREDIT YOUR BANK ACCOUNT IMMEDIATELY.

Please do not pay the money to your buyer directly, you must pay the money for the name of the bank staff that is responsible for the correction of errors.
NAME: AFEEZ IDOWU
STATE: IBADAN
COUNTRY: NIGERIA.
AMOUNT: € 400.00 EUR
We expect the Western Union information immediately. Your operation is intact and you are encouraged to complete this transaction as soon as possible,
Thank you.

[Jamesplr]

Can someone please help here, im a bit worried and could use some help.

[AlanJones]

What help do you need?

This is a scam, no money has been sent to you, the scammer just wants to steal your €400.

Just block him and don't respond any futher. Don't accuse him of being a scammer, just disappear and leave him wondering what went wrong.

[Jamesplr]

Yeah ive not talked to the person after i thought the email was a scam but i had been talking with him/her on a buy sell swap app in which i sold my camera.

Is there any chance of me getting it back ?

Thanks for the reply.

[AlanJones]

You will have to speak to the courier that you used and see if they are able to stop the delivery. Explain to them that it is fraud.

[Jamesplr]

Yeah ive contacted them and they're looking into it, thanks so much for the help.. what a world we live in..
Appreciated.