Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Fri Nov 07, 2014 5:13 am
From: "eBay" <[email protected]>
Date: 6 Nov 2014 19:41
Subject: Your invoice for eBay purchase - 1993 PEUGEOT TABLOT WHITE (141461529126)

Thanks for your purchase! Here's your order confirmation.

Hi Michelle

Good news! eBay will cover your purchase price plus original shipping.

Thank you for shopping on eBay!




eBay Live Chat


PayPal
How to proceed from this moment?
The conventional method of transferring funds to a PayPal member can not be used due to the large amount that must be paid. To enjoy PayPal & eBay Buyer purchase protection, you must transfer the funds using the insured payment method below. Protecting the security of your payment is our primary concern. Payment must be submitted via bank transfer to the eBay representative bank account assigned for this transaction. eBay will secure the payment until the Buyer receives, inspects and accepts the item. Or, if it is the case, eBay will refund the payment to the Buyer.


Pay with:
Bank Wire Transfer Secure Payment by PayPal


eBay representative bank account details:

Bank Name: Yorkshire Bank
Account Owner: Richard Avelino
Account Number: 41204956
Sort Code: 05-06-33
Reference: PBT2398883

IN ORDER TO AVOID PAYMENT DELAYS,
PLEASE WRITE DOWN ONLY THE REFERENCE PROVIDED ABOVE.
NO OTHER WORDS OR OTHER NUMBERS.

We recommend the online transfer system, because it saves a considerable amount of time. Online Banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure.
The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted communication channel.


The following items are covered by eBay Buyer Protection:


Item # Item Title Quantity Price Sales Tax
141461529126
1993 PEUGEOT TABLOT WHITE
1 £3,000.00 £0.00
Subtotal: £3,000.00
Shipping and Handling: £0.00
Total £3,000.00

eBay Buyer Protection

How does eBay buyer protection work?
1. After the payment is sent, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 48 hours. After the payment is secured, the Seller is authorized to deliver the item to the Buyer. Your funds will not be released to the Seller until you have received and approved the item you are purchasing.

2. The Buyer receives the item and has 14 working days to inspect it. If it is complete and as described, the Buyer should accept the item. If he refuses the item, the Buyer must deliver the item back to the Seller within 20 working days.

3. After the inspection period is over, the Buyer must contact eBay Customer Support (see the eBay Customer Support Live Chat or reply to this e-mail) with the result of the inspection. If he refuses the item, the refund will be sent to the Buyer after the details for the returned shipment is verified. If the item is accepted, eBay Financial Department submits the payment directly to the Seller within 3 business days.

What does eBay buyer protection cover?

You are receiving this e-mail because the item you are going to buy over eBay is involved in Buyer Purchase Protection (BPP) program. The eBay Buyer Purchase Protection (BPP) program provides protection of up to GBP £20,000.00 against certain losses associated with some types of fraud. You are automatically enrolled in the program at no charge because you complete the purchase of an eligible item on the eBay site.
eBay require the payment to be done through bank transfer service to a verified eBay representative account. eBay reduces the potential risk of fraud by acting as a trusted third party that collects, holds and disburses funds according to Buyer and Seller instructions. eBay recommends this service to make sure Buyer's payment is secure and they receive what they pay for. eBay guarantees the legitimacy and the security of this transaction. Please follow our instructions to complete the transaction safely.
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