Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Sat Dec 12, 2015 9:34 am
From: eBay <[email protected]>
Date: 2015-12-11 14:30 GMT+00:00
Subject: Your invoice for eBay purchases: 2010 Ford Fiesta 1.4 Zetec 5dr

We appreciate your business and thank you for choosing eBay. You can find the invoice for your item 2010 Ford Fiesta 1.4 Zetec 5dr attached to this email and is now available to view in any web browser.
Automatic payment method: Bank Wire Transfer

ImageFor any questions contact eBay Support Department +44-800-086-8730
Copyright © 2015 eBay Inc., All rights reserved. Designated trademarks and brands are the property of their respective owners. eBay and eBay Logo are trademarks of eBay Inc.

Invoice number: GB3681052VBR

Seller:
Name: Laura Gytis
Address: 20 Park Avenue,
Barry, The Vale Of
Glamorgan, CF62 7RL,
United Kingdom

How to make the payment:

We require the payment for this item to be done through bank wire transfer:

1.Access your online banking service or go to your bank office;

2.Send the payment using the eBay Motors Bank Account Details;

3.Confirm the payment to eBay Motors Customer Support;

eBay Bank Account Details:

Bank Name Barclays Bank

eBay Account Name:

Cristina Enache

Account Number: 6 3 8 0 0 7 8 4 ( 63800784)

Sort code: 20 97 90 (209790)


Important Notice:

When payment is received, it will be verified and secured into a non­interest bearing trust account. Payment verification process usually takes less than

24­48 hours. After payment is secured, the Seller is authorized to ship the item. Your funds will not be released to the Seller until you have received and

approved the merchandise you are purchasing.

We will keep the payment until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your

confirmation we will make the payment to the seller. Until then the seller won't be able to access the money you sent and in any case you decide not to

continue with the deal you will receive a full refund.

The Buyer receives the item and has 5 business days to inspect it. If it is complete and as described, the Buyer should accept the item. If he refuses the

item, the Buyer must ship the item back to the Seller within 3­5 business days since the item was inspected.

After the inspection period is over, the Buyer must contact eBay Purchase Program Team with the result of the inspection. If the Buyer refuses the items,

the refund will be sent to the Buyer after the tracking number for the returned shipment is verified. If the items are accepted, eBay Financial Department

submits the payment directly to the Seller within 3 business days.

eBay is fully responsible for the money once they will be transferred and take the responsibility to refund the full amount if there will be any problems during

the deal.

Sincerely,

eBay Trust & Safety Team

Copyright © 1995­2015 eBay, Inc. All Rights Reserved.

Designated trademarks and brands are the property of their respective owners.

eBay and the eBay logo are registered trademarks or trademarks of eBay, Inc.


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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