Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Wed Sep 28, 2016 11:32 am
Von: DPD Customer Care <[email protected]>

Escrow Payment Agent:
Tornes Daniel
Via Vipacco 5, Verona 37129- Italy

International Business Account Number (IBAN)
IBAN:IT84 R076 0105 1382 4433 4444 335
SWIFT:BPPIITRRXXX

Banking Information
Poste Italiane S.p.A.
Viale del Lavoro 8
Verona 37135
Italy

NEXT STEP TO BE TAKEN:
1. Because you are first time customer, in order to complete transaction 419419 you must complete the deposit of € 6800,- to our Escrow Payment Agent Bank Account ID*147 (Tornes Daniel) before the bike delivery is started.


Name
Tornes Daniel
IBAN
IT84 R076 0105 1382 4433 4444 335
SWIFT CODE (BIC)
BPPIITRRXXX
Bank Name
Poste Italiane S.p.A.
Bank Address
Viale del Lavoro 8, Verona 37135 - Italy
Payment Reference
419419

fter the deposit is made, send the bank transfer receipt by email for confirmation and validation. The bike will be delivered after the payment is confirmed and secured.
This is an verified transaction and you are 100% secured and protected. Your payment is secured by our Escrow Payment Agent Bank Account ID*147 (Tornes Daniel) until you confirm if you buy or not the bike.

The payment will never leave our possession until we have the confirmation that everything checks out with the bike delivered. The Buyer has a number of days (five (5) working days) to inspect the bike. After the inspection is done the Buyer must contact us with his decision.

• If you don't accept to buy the bike after you receive it, you will contact us and you will get the full refund back in the same day.
• If you accept to buy the bike, you will contact us to release the payment to the seller.


Summary of this invoice:


Seller
Christian Alexander Duben
Ikárou 30
Athens, Kifissia, 145 64
Greece
+30(0)211/1984919
Invoice Number
419419

-

Thank you for using our services,
Escrow & Secure Transactions Department



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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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