Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Fri Sep 30, 2016 10:40 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 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:
Iban:
Bic/Swift:
Bank Name:
Bank Address:

Petre Voican
IT10D0760105138239884639887
BPPIITRR
BancoPosta SpA
Viale 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 ''419''
The Order #1419 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
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by Michelle Mon Oct 03, 2016 7:35 am
From: [email protected] [mailto:[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-Z 1377322"
• 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:

D. ASL G.
11762863
30-94-42
Lloyds Bank PLC
Chelmsford Legg ST, Chelmsford CM1 1JS


Information and instruction about order:
Click here If you need further assistance. [email protected]
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-Z 1377322''
The Order #106-2366144-1377322 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 Sat Oct 08, 2016 12:01 pm
[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-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:

Dobre Nicolae
IT14U0615566851000000002729
CFERIT2FXXX
CR di Ferrara SpA
Via Nazionale 91, 00184 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


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 Mon Oct 10, 2016 11:21 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 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-Z 1377322"
• 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:

Petre Voican
IT10D0760105138239884639887
BPPIITRR
BancoPosta SpA
Viale Europa 190, 00144 Roma IT


Information and instruction about order:
Click here If you need further assistance. -- [email protected]
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


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 Wed Oct 12, 2016 10:47 am
[email protected] <[email protected]>

Recently seen writing from IP: 82.20.71.49

Country: United Kingdom gb flag
State/Region: Royal Kensington and Chelsea
City: Kensington


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.

Order #206-6287123-5298766
Placed on October 10, 2016

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-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-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

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