Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Tue Oct 14, 2014 3:02 pm
[email protected]

Thank you for your purchase. The total for your item below is £5,300.00.
Seller Details
Mary Evans
Moss-Side, Troqueer
Dumfries Dumfries and Galloway DG2 8NB
United Kingdom
Buyer Details
xxxxxxxx
xxxx
x
x
x

To complete the transaction, payment must be made using bank-to-bank electronic wire transfer. Wire transfer or credit transfer is a method of transferring money from one person or institution (entity) to another. A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.

Send the payment to eBay Motors Holding Department using the following broker details:
Account name: I Martika
IBAN: DE27100100100391235113
Swift/BIC: PBNKDEFF
Bank name: Postbank Giro
Bank address: Am Frankfurter, Tor 28, 63450, Hanau, Germany


Amount to be sent - £5,300.00

After sending your transfer, please email your bank receipt to [email protected]. Please note that we must receive your email with the receipt before we request confirmation from our local bank.
As a payment reference please use the transaction identifier: 0002082174-46662YE.

Please use the details exactly as written above. Do not modify account name or account details otherwise your payment will be rejected by our system.
Account names are generated to be unique for each transaction so we can identify your payments faster.

Note: You will receive a copy of this invoice in your registered email address. Please check your inbox and your junk/spam folder as well.
Important

You must complete the payment within 3 working days, otherwise the seller has to renew the transaction with us.

As a buyer, you are responsible for reviewing and understanding eBay’s policies, as well as all applicable laws and regulations as outlined in the User Agreement.

Buyers cannot commit to purchasing an item without paying. To understand the penalties, please refer to the Unpaid Item Policy. Buyers cannot buy an item when they do not meet the seller’s terms as outlined in the item listing, or buy with the intention of disrupting a listing. This is known as unwelcome and malicious buying. Buyers automatically enter into a legally contract to purchase the item from the seller if they approved as a buyer for an item. eBay's Unpaid Item policy requires buyers to pay the seller for the items that they commit to purchase. By not paying you are violating the Unpaid Item policy. When a buyer doesn't pay for an item they've purchased, it costs the seller time and money. By enforcing buyer/seller contractual agreements, the Unpaid Item policy helps create a safer and more successful marketplace.




Item # Item Title Qty. Price
3307216346662 2009 John Deere 2720 31.4HP 4WD Tractor 1 £5,300.00


Subtotal: £5,300.00

Shipping & handling: £0.00

Total: £5,300.00


Please email me at [email protected]


Thank you again for your purchase.

Mary Evans
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by Michelle Thu Oct 16, 2014 3:50 pm
from: eBay Support <[email protected]>

Message from eBay

Please read this alert carefully, because it governs how to resolve your transaction with seller yelloweskit.


This is the substitute Bank Account

Account name : E A FERNANDEZ
Sort code : 77-91-58
Account number : 72364760
IBAN : GB60LOYD77915872364760
SWIFTBIC : LOYDGB21K15
BANK NAME : TSB BANK

Thank you for using eBay,

eBay Customer Support Team

eBay, INC.


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