Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Mon Jan 04, 2016 6:10 pm
From: Amazon Payments <[email protected]>
Subject: Your Amazon.com order for 1 x Nikon D610 Digital SLR Camera (24.3MP) 3.2 inch LCD – Brand New – Factory Sealed

Thank you for shopping with us! We'd like to let you know that the Amazon member Ronney Tommy Joe (Express Buy LTD) has received your order, and is preparing it for shipment. Your estimated delivery date is below:

Payment Details:
Amazon requires the payment for this transaction to be done through Bank Transfer.
Transfer the funds to the Amazon bank account listed below:
Amazon Representative Bank Account Details:

Bank Name: BancoPosta
Account owner: Amazon Financial Department
IBAN: IT44Q0760105138210993610997
SWIFT (BIC): BPPIITRRXXX
Owner Address: Viale Europa 175, 00144 Roma, Italy
Bank Address: Viale Europa 190, 00144 Roma, Italy
Transfer reference: 649-558-2294

To confirm your payment to Amazon, please send a scanned copy of the receipt from the Bank by replying to this email.
The Amazon protection programs offer a set of services that build protection into every step of the item buying process. Some of the elements are automatically included when you buy an item covered by the program element (not all elements are available for all products) while some of the elements are available for a small fee.
The funds will not be released under any circumstances! We will keep the payment until you send us your confirmation that you are satisfied to keep the item. As soon as we receive your confirmation we will transfer the funds 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.
Note: Amazon.com 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.

Thanks again for shopping with us.

We hope to see you again soon.

Amazon.com


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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