Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Bryon Williams Tue Apr 19, 2016 1:17 pm
From: Amazon Services Europe <[email protected]>
Date:
To:
Subject: Re: Order #203-5375019-6197466 BANK PAYMENT CONFIRMATION

Dear Buyer,

Greetings from Amazon International Payments Support.

We have received your confirmation of payment . As soon as the funds will enter in our account we will let you know.
Important! The package will arrive tomorrow in your city.

Please note, Amazon Payments not release the payment to the seller, until you contact us and confirm received, inspected and agree to keep the item.



Thank you for shopping with us.

Amazon International Payments Support
=======================================
Inline image 1
This e-mail message was sent to you from Amazon International Payments, with the full support of the Amazon Marketplace Orders.




From: "[email protected]" <[email protected]>

Subject: Your Amazon.co.uk order of "Canon EOS 6D Digital..."
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:
Monday, April 4 -
Wednesday, April 6
Your delivery option:
Standard Delivery

Your order will be sent to:
xxxxxxxxxx
Order Details
Order #203-5375019-6197466
Placed on March 31, 2016
Inline image

Canon EOS 6D Digital SLR Camera (Inc 24 - 105 mm STM Lens Kit)
Condition: New
Sold by Nova Shopping/V. Store

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£661.00
Item Subtotal:

£661.00
Postage & Packing:

£8.00
Order Total:

£669.00
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: "AZ-6197466"
• 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-6197466''
The Order #203-5375019-6197466 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

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/
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by Bryon Williams Wed Apr 27, 2016 1:56 pm
From: [email protected] < [email protected] >
Subject: Your Amazon.co.uk order of "Dell XPS 13 2015..."



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:
Thursday, April 14 -
Saturday, April 16

Your delivery option:
Standard Delivery


Your order will be sent to:
xxxxxx
xxxxxxxx

Order Details
Order #204-5395099-6799454
Placed on April 11, 2016
Inline image 1
Dell XPS 13 2015 Ultrabook Computer (5th Generation i7 CPU /8GB /256GB)
Condition: New
Sold by Nova Shopping/V. Store
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£529.00
Item Subtotal: £529.00
Postage & Packing:
£6.00

Order Total: £535.00
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: "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


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

Reference number for payment is ''AZ-6799454''

The Order #204-5395099-6799454 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.

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/

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