Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Fri Apr 01, 2016 8:09 am
Subject: Your Amazon.co.uk order of "Apple 13-Inch MacBook Pro..."

From: [email protected] <[email protected]>
Reply-To: [email protected]
To: Michelle Banks

Order Confirmation
Hello,
Thank you for shopping with us.
We want you to buy with confidence anytime you purchase products on Amazon.co.uk. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.

Payment Details
• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Payment Reference / Message: "AZ-6197419"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:
Account Name:
Iban:
Bic/Swift:
Bank Name:
Bank Address:

Cimpoier GHE. Narcis
IT95L0760105138207244607249
BPPIITRR
BancoPosta SpA

Via Europa 190, 00144 Roma IT
Information and instruction about order:
Click here If you need further assistance.
Amazon Payments - Guarantee Protection:
We guarantee purchases from third-party sellers when payment is made via Amazon Payments. Customers who pay for purchases from Amazon Marketplace via Amazon Payments are eligible to receive all amount of the purchase price, including delivery charges.
Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon.co.uk

Reference number for payment is ''AZ-6197419''
The Order #203-5375019-6197419 will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).

(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number).This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here
Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.
The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK
1996-2016, Amazon. 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
Advertisement

by Michelle Mon Apr 04, 2016 6:45 am
from: Amazon Services Europe <[email protected]>

Dear Buyer,

Greetings from Amazon International Payments Support.

You can make use of, and send the payment at local Bank Agency or by Internet Banking (see payment details below).

Amazon Representative Payment Details:
Iban: IT07X0760105138209532909537
by Michelle Wed Apr 13, 2016 5:37 am
From: "[email protected]" <[email protected]>

Payment Details
• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Payment Reference / Message: "AZ-6799454"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:
Account Name:
Iban:
Bic/Swift:
Bank Name:
Bank Address:

Durla Roxana
IT97K0760105138214702514706
BPPIITRR
BancoPosta SpA
Via Europa 190, 00144 Roma IT

Information and instruction about order:
Click here If you need further assistance.
Amazon Payments - Guarantee Protection:
We guarantee purchases from third-party sellers when payment is made via Amazon Payments. Customers who pay for purchases from Amazon Marketplace via Amazon Payments are eligible to receive all amount of the purchase price, including delivery charges.
Please note if you need further assistance, please contact Amazon Payments
by Michelle Fri Jun 10, 2016 10:29 am
From: [email protected] <[email protected]>

Hello,
Thank you for shopping with us.
We want you to buy with confidence anytime you purchase products on Amazon.co.uk. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.

Payment Details
• The payment method available for this order is Gift Card by Amazon Payments.
• The Gift Card code will be sent to Amazon Payments by replying to this email. Please follow our instructions to complete the transaction safely.
How to complete payment
• Clicking here to enter Amazon Gift Cards Section or do it manually by reaching Gift Cards section from Amazon.co.uk main page.
• Click Amazon Printable Gift Voucher
• Chose standard gift card design.
Complete Amazon Gift Card Details:

Information and instruction about order:
Click here If you need further assistance.
Amazon Payments - Guarantee Protection:
We guarantee purchases from third-party sellers when payment is made via Amazon Payments. Customers who pay for purchases from Amazon Marketplace via Amazon Payments are eligible to receive all amount of the purchase price, including delivery charges.
Please note if you need further assistance, please contact Amazon Payments [email protected]

We hope to see you again soon.
Amazon.co.uk
Fulfilled By Amazon (usually referred to as FBA) items are generally sold by third-party sellers but stored in an Amazon Fulfilment Centre and sent to you from there. Items which are sold by Warehouse Deals are also labeled Fulfilled by Amazon. Warehouse Deals is a trading name for Amazon EU Sarl, and is part of the Amazon.com group.


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
by Bryon Williams Sat Jul 09, 2016 6:15 pm
From: [email protected] <[email protected]>
Subject: Your Amazon.co.uk order of "Panasonic DMC-G7 Compact System Camera..."



Amazon


Order Confirmation
Hello,

Thank you for shopping with us.

We want you to buy with confidence anytime you purchase products on Amazon.co.uk. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.

Arriving:
Tuesday, July 12 -
Thursday, July 14

Your delivery option:

Standard Delivery


Your order will be sent to:
xxxxxxxxxx

Order Details
Order #014-3499531-3577799
Placed on July 8, 2016

Panasonic DMC-G7 Compact System Camera (16 MP, MOS Sensor, 14 - 140 mm Lens)
Condition: New
Sold by Wilson Sales D-Tech

Facebook Twitter Pinterest
£330.00
Item Subtotal: £330.00
Postage & Packing:
£5.00
Order Total: £335.00
Selected Payment Method: Bank Transfer

Payment Details
• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Payment Reference / Message: "A to Z 3577799"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
• Bank Transfer® Fee will be paid from the total amount.
Amazon Payment Bank Details:

Account Name: Meder Dacian
Iban: IT40V0760105138214448414451
Bic/Swift: BPPIITRR
Bank Name: BancoPosta SpA
Bank Address: Via Europa 190, 00144 Roma IT
Noted (BW)



Information and instruction about order:
Click here If you need further assistance.
Amazon Payments - Guarantee Protection:
We guarantee purchases from third-party sellers when payment is made via Amazon Payments. Customers who pay for purchases from Amazon Marketplace via Amazon Payments are eligible to receive all amount of the purchase price, including delivery charges.
Please note if you need further assistance, please contact Amazon Payments


We hope to see you again soon.
Amazon.co.uk

Reference number for payment is ''A to Z 3577799''

The Order #014-3499531-3577799 will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).

(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number).This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here

Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.

The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK

1996-2016, Amazon. Inc.




Hello xxxxxx,
Thanks for your enquiry - Panasonic DMC-G7 Compact System Camera is Brand New (It is a Special Price because we have a stock liquidation - this KIT is New, original box - sealed, never used, no scratches), comes with 2 Years of warranty and all manufacturer supplied accessories.

The total price is £330.00 + £5.00 for shipping (3 - 5 business days).

If you want to buy this unit, please confirm your full name and shipping address and I will place an order for you and after that you will receive the order confirmation from Amazon. Our return policy is full money back or replace the product, you can return it for any reason at all within 30 days.

Many Thanks,
--------------------------
Gerard Wilson
Sales D-Tech


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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Michelle Mon Jul 11, 2016 1:51 pm
From: [email protected] <[email protected]>

Hello,
Thank you for shopping with us.
We want you to buy with confidence anytime you purchase products on Amazon.co.uk. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.

Payment Details
• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Payment Reference / Message: "A to Z 3577799"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
• Bank Transfer® Fee will be paid from the total amount.
Amazon Payment Bank Details:

Account Name:
Iban:
Bic/Swift:
Bank Name:
Bank Address:

Socoliu Cornel
IT90E0760105138203648903650
BPPIITRR
BancoPosta SpA
Via Europa 190, 00144 Roma IT



Information and instruction about order:
Click here If you need further assistance.
Amazon Payments - Guarantee Protection:
We guarantee purchases from third-party sellers when payment is made via Amazon Payments. Customers who pay for purchases from Amazon Marketplace via Amazon Payments are eligible to receive all amount of the purchase price, including delivery charges.
Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon.co.uk
Reference number for payment is ''A to Z 3577799''
The Order #014-3499531-3577799 will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).
(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number).This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here
Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.
The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK
1996-2016, Amazon. 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.
by Michelle Thu Oct 20, 2016 12:03 pm
From: [email protected] <[email protected]>

Thank you for shopping with us.
We want you to buy with confidence anytime you purchase products on Amazon.co.uk. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.

Payment Details
• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Payment Reference / Message: "A to Z 5298766"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
• Bank Transfer® Fee will be paid from the total amount.
Amazon Payment Bank Details:
Account Name:
Iban:
Bic/Swift:
Bank Name:
Bank Address:

Nedelcu Florin
IT22S0623066720000040293830
CRPPIT2P152
CR di Parma E Piacenza SPA
Via Camillo Cavour 44, 41032 Cavezzo IT

Information and instruction about order:
Click here If you need further assistance.
Amazon Payments - Guarantee Protection:
We guarantee purchases from third-party sellers when payment is made via Amazon Payments. Customers who pay for purchases from Amazon Marketplace via Amazon Payments are eligible to receive all amount of the purchase price, including delivery charges.
Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon.co.uk
Reference number for payment is ''A to Z 5298766''
The Order #206-6287123-5298766 will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).
(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number).This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here
Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.
The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK
1996-2016, Amazon. 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.
by Mike Wilson Thu Nov 17, 2016 1:44 pm
From: "[email protected]" < [email protected]
[email protected]

Amazon


Order Confirmation
Hello,

Thank you for shopping with us.

We want you to buy with confidence anytime you purchase products on Amazon.co.uk. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.

Arriving:
Wednesday, November 16 -
Friday, November 18

Your delivery option:

Standard Delivery


Your order will be sent to:

Order Details
Order #201<removed>
Placed on November
<removed>
Selected Payment Method: Bank Transfer

Payment Details
• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Payment Reference / Message: "<removed>"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
• Bank Transfer® Fee will be paid from the total amount.
Amazon Payment Bank Details:

Account Name: Berg Blau
Account Number: 33838844
Sort Code:60-06-26
Bank Name: National Westminster Bank
Bank Address: 40 Bourneside Crescent, London N14 6SP UK



Information and instruction about order:
Click here If you need further assistance.
Amazon Payments - Guarantee Protection:
We guarantee purchases from third-party sellers when payment is made via Amazon Payments. Customers who pay for purchases from Amazon Marketplace via Amazon Payments are eligible to receive all amount of the purchase price, including delivery charges.
Please note if you need further assistance, please contact Amazon Payments


We hope to see you again soon.
Amazon.co.uk

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
by Michelle Tue Nov 22, 2016 12:00 pm
From: [email protected] <[email protected]>

Payment Details
• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Payment Reference / Message: "419"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
• Bank Transfer® Fee will be paid from the total amount.
Amazon Payment Bank Details:
Account Name:
Account Number:
Sort Code:
Bank Name:
Bank Address:

Stephan Kramar
63013774
20-76-55
Barclays
London Road 1434, London SW16 4BX

Information and instruction about order:
Click here If you need further assistance.
Amazon Payments - Guarantee Protection:
We guarantee purchases from third-party sellers when payment is made via Amazon Payments. Customers who pay for purchases from Amazon Marketplace via Amazon Payments are eligible to receive all amount of the purchase price, including delivery charges.
Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon.co.uk
Reference number for payment is ''419''
The Order will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).
(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number).This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here
Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.
The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK
1996-2016, Amazon. 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

Who is online

Users browsing this forum: ClaudeBot and 7 guests