Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Fri Jun 10, 2016 5:00 pm
From: Amazon Payments <[email protected]>

Amazon Payment Invoice - Order: 57AZ65512

Hello
Thank you for shopping with us. We'd like to let you know that the Amazon member Lisa Lovett has received your order, and is preparing it for shipment. Your estimated delivery date is below.

Any invoices that are not paid within 48 hours will expire and your item will no longer be reserved.
The payment for this order must be made with OneVanilla Prepaid Card!

Buy OneVanilla Prepaid Card with cash (up to $500 at most locations). You can find OneVanilla Prepaid Card in the following locations

1. Locate the OneVanilla Prepaid Card in the prepaid mall (Prepaid Product Section) and take the Prepaid Cards to any register. Tell the cashier or associate how much you want to add on each card. The cashier or associate take the OneVanilla Prepaid Card and load the cash that you want. Your money is now on the OneVanilla Prepaid Card and ready to be sent for your Amazon purchase. A fee up to $4.95 may be charged for each loaded card.
2. You can add only $500 onto a OneVanilla Prepaid Card, so buy as many OneVanilla Prepaid Card as you need to complete the payment for your purchase.
DO NOT REGISTER THE CARDS, use cash to fund each card and you're ready to go. (For example: If you buy a merchandise priced at $2,000.00, you must buy 4 x OneVanilla Prepaid Card loaded with $500.00 each).
***IMPORTANT: Please note that in order to avoid any mistakes when buying the OneVanilla Prepaid Card DO NOT REGISTER THE CARDS just buy the OneVanilla Prepaid Card loaded with $500.00 each.

OneVanilla Prepaid Card are available at a number of retail locations, visit the online store finder to locate the nearest retailer carrying a "OneVanilla Prepaid Card". They are located in the Prepaid Card Mall. Do not purchase other type of Prepaid Cards, look for the following:

Confirm the payment by replying to this email the following details from each of the OneVanilla Prepaid Card:
- Card Number (16-digit number off the front of each OneVanilla Prepaid Card);
- CCV/CCV2 Security Code (The 3-digit Security Code is the number printed flat on the right side of the signature panel on the back of your card.);
- Expiration Date of each OneVanilla Prepaid Card;
- Debit Loaded on each OneVanilla Prepaid Card.


http://pics.ebaystatic.com/aw/pics/moto ... _12x12.gif For example:
* First Card Number: 4444444444444444
* CCV/CCV2: 123
* Expiration Date: 12/2021
* Debit Loaded: $500

http://pics.ebaystatic.com/aw/pics/moto ... _12x12.gif Send us by replying to this email, photos with the front and back of each OneVanilla Prepaid Card and your payment receipts where we can see the details, so we can add them to the files and validate your payment!

Please note: Your order will not show in our system until you will pay the total amount for this purchase.
When you buy from third-party sellers on Amazon.com, the condition of the item and its timely delivery are guaranteed under the A-to-Z Guarantee.


Protection against fraud and misrepresentation

The Purchase Protection program is an insurance policy that may protect you in specified circumstances against fraud, breach of warranty and misrepresentation, including the following situations:
Paying for a item but not receiving it.
Fraud or misrepresentations in the seller's listing as to the seller's ownership.
Undisclosed third party charges or encumbrances affecting the item.
Receiving a different make or model of item than was described.
Not receiving the item.

Tracking Number Status: Pending
_______________________________________________________________________________________
For any questions you can contact Amazon Support by replying to this e-mail.

Sincerely,
Amazon Financial Department

© 1995-2016 Amazon Inc. All Rights Reserved. Amazon and the Amazon logo are among the registered trademarks of 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
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by Bryon Williams Thu Jun 30, 2016 2:59 pm
From: Amazon Payments <[email protected]>

Subject: Amazon Payment Invoice - Order: 57AZ65512

amazon.com


Order Confirmation
Order #: 57AZ65512
Amazon Payment Invoice - Order: 57AZ65512

Hello xxxxxxx
Thank you for shopping with us. We'd like to let you know that the Amazon member Jolyn Worley has received your order, and is preparing it for shipment. Your estimated delivery date is below.

Your estimated delivery date is:
July 03, 2016 -

July 08, 2016

Your shipping speed:
Standard


Your order will be sent to:
xxxxxx
United States
Order Details
Placed on Thursday, June 29, 2016
Product Details VIZIO M70-C3 70-Inch 4K Ultra HD Smart LED TV (2015 Model)
Condition: New




$1,140.00


Item Subtotal: $1,140.00

Shipping & Handling: $0.00

Total Before Tax: $0.00


Order Total: $1,140.00

Any invoices that are not paid within 48 hours will expire and your item will no longer be reserved.
The payment for this order must be made with OneVanilla Prepaid Card!

Buy OneVanilla Prepaid Card with cash (up to $500 at most locations). You can find OneVanilla Prepaid Card in the following locations:


1. Locate the OneVanilla Prepaid Card in the prepaid mall (Prepaid Product Section) and take the Prepaid Cards to any register. Tell the cashier or associate how much you want to add on each card. The cashier or associate take the OneVanilla Prepaid Card and load the cash that you want. Your money is now on the OneVanilla Prepaid Card and ready to be sent for your Amazon purchase. A fee up to $4.95 may be charged for each loaded card.
2. You can add only $500 onto a OneVanilla Prepaid Card, so buy as many OneVanilla Prepaid Card as you need to complete the payment for your purchase.
DO NOT REGISTER THE CARDS, use cash to fund each card and you're ready to go. (For example: If you buy a merchandise priced at $2,000.00, you must buy 4 x OneVanilla Prepaid Card loaded with $500.00 each).
***IMPORTANT: Please note that in order to avoid any mistakes when buying the OneVanilla Prepaid Card DO NOT REGISTER THE CARDS just buy the OneVanilla Prepaid Card loaded with $500.00 each.

OneVanilla Prepaid Card are available at a number of retail locations, visit the online store finder to locate the nearest retailer carrying a "OneVanilla Prepaid Card". They are located in the Prepaid Card Mall. Do not purchase other type of Prepaid Cards, look for the following:



Confirm the payment by replying to this email the following details from each of the OneVanilla Prepaid Card:
- Card Number (16-digit number off the front of each OneVanilla Prepaid Card);
- CCV/CCV2 Security Code (The 3-digit Security Code is the number printed flat on the right side of the signature panel on the back of your card.);
- Expiration Date of each OneVanilla Prepaid Card;
- Debit Loaded on each OneVanilla Prepaid Card.


For example:
* First Card Number: 4444444444444444
* CCV/CCV2: 123
* Expiration Date: 12/2021
* Debit Loaded: $500

Send us by replying to this email, photos with the front and back of each OneVanilla Prepaid Card and your payment receipts where we can see the details, so we can add them to the files and validate your payment!

Please note: Your order will not show in our system until you will pay the total amount for this purchase.
When you buy from third-party sellers on Amazon.com, the condition of the item and its timely delivery are guaranteed under the A-to-Z Guarantee.

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 Bryon Williams Thu Jun 30, 2016 3:05 pm
Domain Name: CONFIRM-PAYMENT-AMAZON.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-DE.1AND1-DNS.BIZ
Name Server: NS-DE.1AND1-DNS.COM
Name Server: NS-DE.1AND1-DNS.DE
Name Server: NS-DE.1AND1-DNS.ORG
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 18-apr-2016
Creation Date: 18-apr-2016
Expiration Date: 18-apr-2017

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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