Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Wed Sep 28, 2016 6:05 am
From: Amazon.co.uk <[email protected]>

Hello,
Thank you for shopping with us. We'd like to let you know that new-product4 has received your order, and is preparing it for shipment. Your estimated delivery date is below.

If you want more information or need more assistance, go to Help.

• Our department has asked that the payment is made by bank transfer to our Amazon payment account. Amazon ensures the payment until the buyer receives the / the article, checked and accepted. Otherwise Amazon refunded the payment to the buyer back within 24 hours.
• The command is not in your account until the payment is confirmed.
• Payment is done - GBP 465.00 - before the due date 09.28.2016 at the following Amazon transfer data

The payment for this order must be made with Bank Transfer.

Payment details:

Name: Pasnei ilie Alexandru
IBAN: RO85INGB0000999906284787
Swift/Bic Code: INGBROBU
Bank's Name: ING Bank

*Order Total includes the fee for transferring money through Bank Transfer.

Once the transfer is completed the payment, please provide the following information:

Confirm the payment by sending us the payment receipt:

Click here to send the scanned receipt. - [email protected]
If you have any questions, you can contact us 24/24 Click here. [email protected]

Please note that your Order will not show in our system until you pay the total amount for this purchase.
When you buy from third-party sellers on Amazon.co.uk, the condition of the item and its timely delivery are guaranteed under the A-to-z Guarantee.
Thank you for shopping with us.
Amazon.co.uk


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 Michelle Thu Oct 06, 2016 4:08 am
From: [email protected]

Order Confirmation

Order #002-5643623-9484229
Hello,

Thank you for shopping with us. We'd like to let you know that new-product4 has received your order, and is preparing it for shipment. Your estimated delivery date is below.

f you want more information or need more assistance, go to Help.
• Our department has asked that the payment is made by bank transfer to our Amazon payment account. Amazon ensures the payment until the buyer receives the / the article, checked and accepted. Otherwise Amazon refunded the payment to the buyer back within 24 hours.
• The command is not in your account until the payment is confirmed.
• Payment is done - GBP 250.00 - before the due date 10.05.2016 at the following Amazon transfer data
The payment for this order must be made with Bank Transfer.
Payment details:

Name: Amazon Ltd
IBAN: RO05RZBR0000060018927622
Swift/Bic Code: RZBRROBU
Bank's Name: Raiffeisen Bank S.A.

*Order Total includes the fee for transferring money through Bank Transfer.

Once the transfer is completed the payment, please provide the following information:

Confirm the payment by sending us the payment receipt:

Click here to send the scanned receipt. - [email protected]
If you have any questions, you can contact us 24/24 Click here. [email protected]

Please note that your Order will not show in our system until you pay the total amount for this purchase.
When you buy from third-party sellers on Amazon.co.uk, the condition of the item and its timely delivery are guaranteed under the A-to-z Guarantee.
Thank you for shopping with us.
Amazon.co.uk


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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