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Who are you really talking to? Check their location - InfoSniper
Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
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  by Michelle
 
De: ING Direct Bank <[email protected]>

Congratulations!!!. You have an Instant Bank Transfer for auction Payment of €75.00 EUR from Sonja Stevens ([email protected]) via ING Direct Bank Auction Payment for your auction item: (Iphone). This payment has been successfully processed and has been Approved. Details of the transaction is provided below:
Buyers Account Details
Account Name: Sonja Stevens
Bank Name: ING Direct Bank
Bank Code: ING00931RO
Account Number: 59254262
Bank Location: Romania

SHIPPING ADDRESS DETAILS



Name: Sonja stevens
Address:6 Beaconsfield terrace
City: Cambridge
State: South Carolina
Postal Code: CB4 3BP
Street-Victoria Road
Country:UK

Address Status: Confirmed

Thank you for using Credit Europe bank Auction payment Transfer!
ING Direct Bank® Auction payment Transfer!
The ING Direct Bank® Auction Payment team.

General Manager of ING Direct Bank ES.
Mrs Isabel Fernandez.
ING Bank veiling Transfer Manager.
I FBI APPROVED FBI APPROVED
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