Fake Escow Sercice - [email protected]

Subject: Your invoice for eBay Motors purchase - 2008 LAND ROVER DEFENDER 90 2.4TDCI , Reg NO: VX57 LTU
From: [email protected]
To: Michelle Banks

eBay sent this message to Michelle Banks
Your name is included to help confirm this message originated from eBay.
eBay Motors VPP Payment Invoice #STT211519100

Dear Michelle Banks

This mail is confirmation that you were successfully registered as buyer in transaction # STT211519100
Your transaction manager is Mr. Iacob. You are about to participate in a fast, efficient and secure transaction. eBay Purchase Protection Program is the independent third party that will be overseeing the inspection, ownership transfer, securing and disbursing the funds. Please follow our instructions in order to complete the transaction safely.
Details for transaction #STT211519100
Item title: 2008 LAND ROVER DEFENDER 90 2.4TDCI Reg No:VX57 LTU
Sale price: £ 4,000.00
Quantity: 1
Subtotal: £ 4,000.00
Shipping & Handling: £ 0.00
Sale date: 11/10/2015
Totall price: £ 4,000.00
Seller: Emma Hart
Buyer: Michelle Banks
Seller address: 34 Richmond Road, Exeter, EX4 4JA, United Kingdom
Shipping address: 419 Rue De La Remarks London SW1
Delivery time: 2-3 days
Terms & Conditions

1. General

We realise that a item is an important purchase. When you buy a item from eBay, you have to be completely satisfied with your investment. This program protects your item purchase against accidents, major mechanical failure, odometer-tampering, and salvage or flood damage. You only buy the item if it passes your verifications. These terms and conditions with our privacy policy contain the entire agreement and understanding between the parties relating to this transaction.

2. Refundable Payment

You are allowed to inspect and buy the item if a refundable payment in amount of £ 4,000.00 is sent by bank transfer to the eBay's account. As soon as the bank transfer has been completed, please forward us a copy to validate your payment. The item will be shipped within 24 hours after the payment will be confirmed by our agent. The transfer details become confidential and the payment is released to the seller if you are fully satisfied with the item .

To submit the payment, provide your bank with the information of the eBay below:

eBay representative Bank account

Account Agent: Ana Iacob
Bank Name: Nationwide Bank
Sort code: 07-04-36
Account no: 07858328
Amount transferred: £ 4,000.00

**Payment Details: (Please also check the Customer Copy .JPG attachment of this email).

Payment must be submitted via deposit at local branch or bank chaps transfer to eBay Motors representative bank account assigned for this transaction. eBay will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, eBay will refund the payment to the Buyer.

* Once the payment was sent, you must confirm the payment by :
1) sending us the copy of the receipt from your bank( we accept: .jpg, .bmp, .png, .pdf ) or print screen ( if the payment was sent from online banking ) by replying to this e-mail.
2) sending us a fax with the copy of the receipt to: +44 (0)20 6888 4367
The payment must be completed within the next 1 business days and it's fully refundable if the sale is not completed.

IMPORTANT ADVICE

When you will make the bank transfer please do not put any messages like "eBay Motorhome / Campervan / Car ", put only: Invoice#STT211519100

3. Shipping

The item will be delivered to your location. It will be shipped within 48 hours after the payment will be cleared in our account. The shipping is free of charge and the item is fully insured for damage during the transportation, inspection process and prior to the physical sale.

4. Delivery & Inspection

You will have 3 days to inspect the item upon delivery. You have the option to use an independent Inspection Authority to make sure that the item is as described. Please check the exterior, interior, engine, transmission, and accessories of the item to ensure top mechanical reliability and outstanding condition.

4.1. If you decide to keep the item, we will transfer your payment to the seller's account. The item will come with all the documents needed for registration and the shipping company will take care of all the formalities.

4.2. If the item is not as described or not passes your inspection, the item will be collected and you will be fully refunded. Refund requests are processed within 3 days.

If you need further information, please do not hesitate to reply to this email and we will gladly assist.

We value your business and thank you for using eBay.
http://www.ebay.co.uk


Thank you,
eBay Financing Center Customer Support
Safe-Pay Protection Program
Copyright © 2015 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Police

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

From: eBay Motors <[email protected]>

This email is confirmation that you were successfully registered as buyer in transaction #EVP62145879. Your transaction administrator is M.DRAGOMIR. You are about to participate in a fast, efficient and secure transaction. eBay Purchase Protection Program is the independent third party that will be overseeing the inspection, ownership transfer, securing and disbursing the funds. Please follow our instructions in order to complete the transaction safely.

Seller Details:
Seller: Eva Preston
Address: 5 Rexona Close
City / Postal Code: Exeter, Devon EX2 9JT
Country: United Kingdom

eBay purchase - Protection Service - Overview:
The following types of fraud and material misrepresentation are covered:


Paying for a vehicle and never receiving it;
Sending a deposit for a vehicle and never receiving the vehicle;
Paying for and receiving a vehicle:
o that was a stolen vehicle at the time of the transaction;
o with an undisclosed or unknown problem with it's vehicle registration document;
o of a make and/or model that is different than what was described in the seller's listing;
o without receiving the vehicle registration document for that vehicle from the seller, if it is impossible for you to obtain a title from the appropriate Driver and Vehicle Licensing Agency;
o whose vehicle registration document is subject to an undisclosed salvage, rebuilt/rebuildable, unrebuildable, reconstructed, scrapped/destroyed, junk, lemon, manufacturer buyback, or water damage vehicle registration document brand at the time of the sale;
o with a model year that is different than the model year described in the seller's listing or with an odometer reading that is different than the odometer reading described in the seller's listing.

Payment Instructions:
How to complete payment ?

Terms & Conditions
Safe-Pay Protection Program

1. General

We realize that a vehicle is an important purchase. When you buy a vehicle from eBay or Gumtree, you have to be completely satisfied with your investment. This program protects your vehicle purchase against accidents, major mechanical failure, odometer-tampering and salvage or flood damage. You only buy the vehicle if it passes your verification. These terms and conditions with our privacy policy contain the entire agreement and understanding between the parties relating to this transaction.

2. Refundable Payment

You are allowed to inspect and buy the vehicle if a refundable payment in amount of £ 5,400.00 is sent by bank transfer to eBay Motors representative's bank account. As soon as the bank transfer has been completed, please forward us a copy to validate your payment. The vehicle will be delivered within 48 hours after the payment will be confirmed by our agent. The transfer details become confidential and the payment is released to the seller if you are fully satisfied with the vehicle.

3. Delivery

The vehicle will be delivered to your location within 48 hours after the payment will be cleared in our account. The delivery is free of charge and the vehicle is fully insured for damage during the transportation, inspection process and prior to the physical sale.

4. Inspection

You will have 3 days to inspect the vehicle upon delivery. You have the option to use an independent Inspection Authority to make sure that the vehicle is as described. Please check the exterior, interior, engine, transmission, and accessories of the vehicle to ensure top mechanical reliability and outstanding condition.

4.1. If you decide to keep the vehicle , we will transfer your payment to the seller's account. The vehicle will come with all the documents needed for registration and the delivery company will take care of all the formalities.

4.2. If the vehicle is not as described or not passes your inspection, the vehicle will be collected and you will be fully refunded. Refund requests are processed within 3 days.


We require the payment for this transaction to be made using bank transfer. Bank transfer is the only service that has ultimate authentication of the identity of the receiver of funds; the most safest way to make a payment. You must send the payment by bank transfer from your bank or online banking. It is a normal process of banking transactions and your bank will help you through this process.

For a successful payment follow this easy step-by-step guide:

Please print the following eBay Motors representative's bank account details and present them to your bank as follows:

eBay Account name: M. DRAGOMIR
eBay Bank Name: HALIFAX BANK
Sort Code: 1 1 - 0 4 - 8 4
Account number: 1 1 3 8 9 8 6 1
Amount Transferred: £ 5,999.00

Please check the details for an accurate payment in order to avoid delays.This refundable deposit will secure the vehicle.
* Payment must be submitted via deposit at local branch or online transfer to eBay Motors representative's bank account assigned for this transaction. eBay will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, eBay will refund the payment to the Buyer.

** Important Note:
Under the heading "Description of payment" from the transfer sheet, please write only the number of transaction (EVP62145879) for a better record, not eBay, not car, not anything else. Thank you for understanding.

*** Once the payment was sent, you must confirm the payment by :
Sending us the copy of the receipt from your bank ( we accept: .jpg, .bmp, .png, .pdf ), print screen ( if the payment was sent from online banking ) by replying to this email, or you can just faxing us at: +44 (0)20 6888 4367.

If you need further information, please do not hesitate to reply to this email and we will gladly assist.


** Please do not make any marks on the transfer copy. The payment information must be readable ***

As soon as we will receive the email from you that will include the payment details as explained above we will verify the payment status with our local bank.
Once the payment is confirmed by our local bank we will instruct the seller to proceed with delivery to your address as shown above.
We will hold the payment details until you will send us your confirmation that you have received and inspected the item and you agree to keep it. When we will have your confirmation we will release the payment details to the seller. The seller will then be able to pick up the funds. The payment details are confidential and will not be released under any circumstances.
Marketplace Safety Tip
Pay with Bank Wire Transfer. It's the easy and fast way to pay online, and it lets you shop without sharing your financial details with sellers. Bank Wire Transfer also offers up to £10,000.00 of free purchase protection on qualified eBay purchases. Terms and conditions apply.
Keep your money safe - never pay for items with cashier checks. In the past some sellers have exploited these payment methods in order to defraud buyers, so eBay has banned them from the site.

Email reference id: [#EVP62145879]
Please don't remove this number. eBay customer support may ask you for this number, if you should need assistance.

Help
If you have an additional question about this transaction, just reply to this email.

Thank you,
eBay Motors Financial Department
Vehicle Purchase Protection Program


Copyright © 1995-2015 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Policy.

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

From: eBay Motors <[email protected]>

This email is confirmation that you were successfully registered as buyer in transaction #EVP62145879. Your transaction administrator is S.DIETER. You are about to participate in a fast, efficient and secure transaction. eBay Purchase Protection Program is the independent third party that will be overseeing the inspection, ownership transfer, securing and disbursing the funds. Please follow our instructions in order to complete the transaction safely.

Seller Details:
Seller: Alice Davey
Address: 5 Rexona Close
City / Postal Code: Exeter, Devon EX2 9JT
Country: United Kingdom

Please print the following eBay Motors representative's bank account details and present them to your bank as follows:

eBay Account name: STAUD DIETER
eBay Bank Name: LOYDS BANK
Sort Code: 7 7 - 7 8 - 3 0
Account number: 1 1 2 2 5 7 6 0
Amount Transferred: £ 4,000.00

Please check the details for an accurate payment in order to avoid delays.This refundable deposit will secure the vehicle.

Email reference id: [#EVP62145879]
Please don't remove this number. eBay customer support may ask you for this number, if you should need assistance.


If you have an additional question about this transaction, just reply to this email.

Thank you,
eBay Motors Financial Department
Vehicle Purchase Protection Program


Copyright © 1995-2015 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the eBay

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