Craigslist, Ebay and other online buying/selling scams.
by Bryon Williams Thu Dec 01, 2016 6:26 am
From: xxxxxx
Subject: AMAzon - Pentax K-1 Digital Full Frame SLR Camera Body - Black
To: [email protected]


Hello

I am interested in buying the Pentax K-1 offer Amazon - screenshot attached. Please reply.

Regards


From: [email protected] < [email protected] >
Subject: Your Amazon.co.uk order of Pentax K-1 Digital Full Frame SLR Camera Body - Black



Amazon Your Orders | Your Account | Amazon.co.uk
Order Confirmation
Order #204-7873419-3907735
Hello,

Thanks for your Amazon Marketplace order with AZ Trades Ltd. 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.


Arriving:
Tuesday, November 29 -
Saturday, December 3

Your delivery option:
Standard Delivery
Your Orders

Your order will be sent to:
xxxxx

Order Details
Order #204-7873419-3907735
Placed on November 28, 2016
Return to product information Pentax K-1 Digital Full Frame SLR Camera Body - Black
Condition: Brand New
Sold by AZ Trades Ltd £719.00

Item Subtotal: £719.00
Postage & Packing: £0.00



Order Total: £719.00
Selected Payment Method: Bank Transfer®



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
• 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.

• Payment must be completed - £719.00 - before the due date 29.11.2016 at the following Amazon Account:
Amazon Representative Europe Bank Details:

Account Holder: PRALA MARIAN
Address: Via Sciadonna 24/26, Roma 00044
IBAN: IT43W0760105138271842671844
SWIFT/Code: BPPIITRR
Bank Name: Poste Italiane S.P.A
Bank Address: Via Greuter Matthaus, Roma 00044 - Italy.


Information and instruction about your order
• Click here If you need further assistance.
• Confirm your Bank Transfer to Amazon, send us the scanned paper from the Bank:
Confirm Payment

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.

Note: If you have any questions please reply to this order.


Need to make changes to your order? Visit our Help page for more information and video guides.

We hope to see you again soon.
Amazon.co.uk
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Unless otherwise noted, items sold by Amazon EU Sarl are subject to Value Added Tax based on country of delivery in accordance with the EU laws on distance selling. If your order contains one or more items from a seller other than Amazon EU Sarl, it may also be subject to VAT, depending upon the seller's business policies and the location of their operations. Learn more about VAT and seller information.

If your item(s) are purchased from Amazon Marketplace, the seller may request additional information such as the VAT number or your VAT code, in order to issue a valid invoice.

This e-mail is only an acknowledgement of receipt of your order. Your contract to purchase these items is not complete until we send you an e-mail notifying you that the items have been dispatched.

Please note: This e-mail was sent from a notification-only address that can't accept incoming e-mail. Please do not reply to this message.


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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
Advertisement

by Bryon Williams Thu Dec 01, 2016 6:30 am
Domain Name: AZ-TRADES.COM
Registrar: PSI-USA, INC. DBA DOMAIN ROBOT
Sponsoring Registrar IANA ID: 151
Whois Server: whois.psi-usa.info
Referral URL: http://www.psi-usa.info
Name Server: NS1.WEB.DE
Name Server: NS2.WEB.DE
Name Server: NS3.WEB.DE
Name Server: NS4.WEB.DE
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 21-nov-2016
Creation Date: 21-nov-2016
Expiration Date: 21-nov-2017

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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