Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Tue Sep 01, 2015 10:32 am
[email protected]

Invoice #1420396771 – 2008 Honda Civic VTI 1.6A

Hello Michelle Banks

eBay sent you an invoice of S$10,000.00



Note:

Please note that the down payment must be submitted within 2 business days since invoice

issue date.

Invoice details:

Sent to Michelle Banks

Sent from eBay

Invoice number 1420396771

Due date 01.09.2015

Price S$20,000.00

Down payment S$10,000.00

Balance S$10,000.00

The down payment must be submitted through overseas bank wire transfer using eBay Bank

Account Details:

Bank Name: BancoPosta S.P.A.

IBAN: IT98M0760105138264467364471

Swift Code: BPPIITRR

Bank Address: Viale Europa 190, 00144, Rome, Italy

Account holder name: EDS International


Amount: € 6,300.00 (S$10,000.00)

NOTE:

The Purchase Price will be paid in an acceptable instrument which is: EUR.

The amount to be paid and the exchange rate will be determined by your bank. Paying this

Invoice using your currency will not validate your transaction. All transaction made with

European banks must completed in EUR (€).

Once the payment is done, send us a scanned copy of the bank receipt by e-mail.

Funds verification may take 24 hours since completion.

Upon payment verification, the Seller is authorized to deliver the vehicle to the Buyer.

Please notify us if you received this invoice.

eBay Customer Support


If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities
Advertisement

by Mike Wilson Tue Sep 01, 2015 2:18 pm
The email domain is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

Who is online

Users browsing this forum: ClaudeBot, Google [Bot], Google Adsense [Bot] and 8 guests