Craigslist, Ebay and other online buying/selling scams.
#398378 by Michelle Fri Oct 11, 2019 2:07 pm
ING DIBA® < [email protected] >

Thank you for using the online banking system (bank transfer) ® as payment. We look forward to serving your online with better services in the future.
Please check the above information is correct, as entered by our numerous customers.
If you have a problem with it, just contact the Transfer Department at: [email protected]

NOTE: We hereby confirm that the funds were successfully transferred from the sender and was debited from your bank account, which is ready for the credit to your account unless this payment a payment for purchased goods was attracted to you, we reserve the right to to ensure that this transaction is safe and secured in order to check the authority level for this transaction due to the high amount of money.


Name: Miquel Raga
Address: Corsega 89 3-3
City: Barcelona
Postal Code: 08029
Country: Spain

You can contact the customer service of ING-DiBa ® by replying directly to this confirmation message, and specify the above transfer number to identify this transaction quickly.

Thank you for using the ING-DiBa online banking system (Wire Transfer) ®. We look forward to serving you in the future with better services.
Greetings ,
Mr. David .S.Mark.

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.


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