Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Thu Sep 24, 2015 7:44 am
From: eBay <[email protected]>
Subject: Congratulations - eBay Transaction Started!
To: Michelle Banks



eBay sent this message to Michelle Banks
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Hello Michelle

Congratulations! You are approved to buy this eBay item using Buy It Now.





Description Unit price Qty Amount
Brand new, Factory Unlocked, 100% original Apple iPhone 6S 4.7 inch 128GB in sealed boxes. 1 Year Warranty $700.00 USD 2 $1400.00 USD

Subtotal $1400.00 USD
Postage and packaging $0.00 USD
Total $1400.00 USD















Case ID: FRA00875609UK1
Sale Date: Sep 24, 2015
Inspection Period: 14 days for inspection.

Buyer
Michelle Banks
419 stradă penal
Romania

Seller
Cathy Evans
130 westbourne st
London
W2 2TY
United Kingdom

How to make the payment




Follow our instructions to complete the transaction safely.

Payment must be submitted via Wire Bank Transfer (SWIFT) to the eBay Financing Center Agent Bank account in charge of this transaction. Pay with your Internet Banking or you have to go at your bank and make the payment for you using the bank information from invoice.

Fax the payment receipt of payment (photo or scanned) to eBay Financing Center
eBay Financing Center fax number: +1 (206) 208-1394
Transfer the funds to the designated account listed below.
eBay Financing Center Agent Bank Detailes

Account Owner : Florin Parvu
Account Nr : 2100 1564 85 0100398954
Branch Code: 1564
IBAN : ES65 2100 1564 8501 0039 8954
SWIFTBIC : CAIXESBB


How it works





Buyer & Seller agree terms

Either the buyer or Seller begins a transaction
After registering all parties agree to the terms of transaction
Buyer pays eBay

The buyer submits a payment by approved payment method to eBay Financing Center Agent Bank account eBay verfies the payment
The seller is notified that funds have been secured
Seller ships the items to buyer

Upon payment verification,the Seller is authorized to sent the merchandise and submit tracking information
eBay verifies that the Buyer receives the merchandise
The seller is notified that funds have been secured
Buyer accept the merchandise

The buyer have 14 days to inspect the merchandise and the option to accept or reject it
The Buyer accepts the merchandise
eBay pays Seller

eBay releases funds to the seller
Transaction is complete safely and securely!

For any questions you can contact eBay Transactions Customer Support.
Use the following button to chat with an eBay agent right now.



Email reference id:[#034fdsk439049kidlxx94k434p289#]

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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
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