Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Wed Nov 25, 2015 6:25 am
From: eBay Motors [mailto:[email protected]]

Subject: Congratulations! The item 2009 Toyota Corolla Altis 1.6A‏‏ is yours. Please pay now!


eBay
eBay sent this message to Michelle Banks
Your registered name is included to show this message originated from eBay.


Congratulations! The item 2009 Toyota Corolla Altis 1.6A‏‏ is yours. Please pay now!


Dear Michelle Banks

Congratulations! You committed to buy the eBay item #1420396771 – 2009 Toyota Corolla Altis 1.6A‏.
Price: S$28,000.00
Quantity: 1
Down payment: S$10,000.00
Balance: S$18,000.00
Sales tax: S$ 0.00

eBay member , as the Seller, initiated a new transaction through eBay program and registered you, Michelle Banks, as the Buyer.
Attached to this e-mail you can find the contract and the invoice for your purchase #1420396771 – 2009 Toyota Corolla Altis 1.6A.

The down payment must be submitted within 2 business days through overseas bank wire transfer to eBay trust bank account.
You can find bellow our bank account for your payment:

Bank Name: RABOBANK
IBAN: NL13 RABO 0307 5193 09
Swift Code: RABONL2U
Bank Address: Kronehoefstraat 87, 5612 HL Eindhoven, Netherlands
Account holder name: EBS Group International Ltd
Amount: € 6,600.00 (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 (€).

We will secure the funds for you until you receive the vehicle and we will release the funds only with your approval. If the vehicle will not be as described, you will have to send it back on the seller's expense and we will give you a full refund in 24 hours.
After you complete the transfer, fax eBay at +1 (206)-222-8298 with the transfer wire receipt in order to approve the transaction and authorize the seller to delivery the vehicle.

Thank you,
eBay Trust Team


Marketplace Safety Tip
Transaction details:


Item : 2009 Toyota Corolla Altis 1.6A‏
Sale date: Wednesday, 25 November, 2015
Seller:


Email reference id: [#3e125ba725da25dbb7g76b16c8e0759d#]


This email and any attachments are confidential and may also be privileged. If you are not the intended recipient, please delete all copies and notify the sender immediately. You may wish to refer to the incorporation details of Standard Chartered PLC, Standard Chartered Bank and their subsidiaries at https://www.sc.com/en/incorporation-details.html


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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