[email protected]

[Danmar]

Hello I received this mail. I have asked the bank if that mail comes from there office. They confirmed it: no mail from the bank. Please find the details.
mail came from this mail adress: [email protected]

Transaction code : 8GW711978740VZ


Dear XXX,

Congratulations!!!. You have an Instant Bank Transfer for auction Payment of €680.00 EUR from Jack Daniel Hennenfent ([email protected]) via ING Bank Auction Payment for your auction item: (Tablet). This payment has been successfully processed and has been Approved. Details of the transaction is provided below:
Buyers Account Details
Account Name: Daniel Hennenfent
Bank Name: ING Direct Bank®
Bank code: DE196
Account Number: DE14 5489 0187 xxx xxxx
Bank Location: Germany
Sellers Account Details

Beneficiary Name: XXX
IBAN: XXX
BIC: XXX
BANK: XXX
CITY: XXX
STATE: XXX
Bank Location: XXX
Email Address: XXX
TRANSACTION DETAILS

Transaction ID : XXX

Item Number Item Title Quantity Price Subtotal
N/A


Tablet

1
€680.00 EUR


€680.00 EUR





Postage & Packing via ,EMS Post Mail,TNT Express Mail 5-7 Days to 234XX:
(includes any seller packing fees)
Postage Insurance (optional):






Total:

€680.00 EUR

Note:This payment is for item: (Tablet). And also the shipment must be made with ( Post Office/ EMS or Regular Mail/Fedex/DHL/TNT ) International Express Mail.
SHIPPING ADDRESS DETAILS



Name: Chris Wentzel
Address: Akbarstraat 662
City: Amsterdam
State: Noord-Holland
Postal Code: 1061 EE
Country: Netherlands
Address Status: Confirmed
Thank you for using ING bank Auction payment Transfer!
The ING Bank Auction Payment Team.
Inline image 2
General Manager of ING Direct Bank ES.
Mrs Isabel Fernandez.
ING Bank veiling Transfer Manager.

[AlanJones]

Thanks for posting. This is a definite scam - [email protected] is a free email address and no legitimate bank would be using such an address.

[Danmar]

Ok thanks, you are agree that is a fake one ?


Daniel

[Michelle]

From: ING Direct Bank® <[email protected]>

Congratulations!!!. You have an Instant Bank Transfer for auction Payment of €450.00 EUR from Maria Gloria Green ([email protected]) via ING Bank Auction Payment for your auction item: ( Laptop ). This payment has been successfully processed and has been Approved. Details of the transaction is provided below:

SHIPPING ADDRESS DETAILS



Name: Carol Watson
Address: 4805 Mandy Ave, Apt 2
City: Tampa
State: Florida
Zip Code: 33617
Country: USA
Address Status: Confirmed

Thank you for using ING bank Auction payment Transfer!
The ING Bank Auction Payment Team.

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

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