Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Mon Oct 26, 2015 3:04 pm
[email protected]

Invoice #1420396771 – Audi A4 1.8T

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:

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

Account Details:

Bank Name: Alior Bank

IBAN: PL34 2490 0005 0000 4000 4337 7344

Swift Code: ALBPPLPW

Bank Address: Ul. Lopuszanska 38D, 02-232 Warsaw, Poland

Account holder name: TBS International Ltd

Amount: € 6,400.00 (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, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
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by Mike Wilson Mon Oct 26, 2015 10:06 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

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