Fake - [email protected]

ING Direct Bank <[email protected]>

ING Direct Bank® service hereby informs you that this transaction is secured under the payment platform of the auction payment Transfer.

This transaction you have with your buyer is secured because the fund has been deducted from his account and it has been assigned to your bank account as we wait for the verification details.The fund is still on PENDING, the fund will NOT reflect on your account until we received proof of shipment to verified or authenticate the reason for this transfer which was made from Mr Kramm Alex Thomas's offshore account.

You need to play your part on the accreditation of the fund, the security measure policy (SMP) was created to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. If you refuse to comply with the protection policy instruction to verify the legitimate of this transaction within 24 hours, the verification department would forward your details to the anti-fraud section of our department to do all necessary arrangement on this situation.

Your sincerity would be appreciated if you do not mean to defraud your buyer. The fund is intact and you are encouraged to complete this transaction as soon as possible. If you have questions about this issue and item sold, please contact ING Direct Bank® service directly by replying to this email and your query will be answered promptly.

Remember, we are striving to make all transaction to be secured under the payment platform of the banking sector, your security and safety is our top most concern.

Thank you

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ING Direct Bank® Auction payment Transfer!
The ING Direct Bank® Auction Payment team.

General Manager of ING Direct Bank ES.
Mrs Isabel Fernandez.
ING Bank veiling Transfer Manager.
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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.

Associated with this scam

[email protected]

BNP Paribas Bank® <Servicio.T

BNP Paribas Bank® <[email protected]>

Note:This payment is for item:(Gadgets). And also the shipment must be made with (Philippine Post Office Mail / LBC Express)




SHIPPING ADDRESS DETAILS


Name: Jenny Rose Diaz
Address: LBC Express - Talisay South Central Square
City: Talisay City
Provice: Cebu
Region: Central Visayas
Zip Code: 6045
Country: Philippines
Payment Status: Approved




OTHER STATUS:

This transaction you have with your buyer is secured because the fund has been deducted from his account and it has been assigned to your bank account as we wait for the verification details. The fund is still on PENDING, the fund will NOT reflect on your account until we receive proof of shipment to verify or authenticate the reason for this transfer which was made from Mr Werner James Mark's offshore account. If you refuse to comply with the protection policy instruction to verify the legitimacy of this transaction within 24 hours, the verification department would forward your details to the anti-fraud section of our department to do all necessary arrangements on this situation. This transfer can't be canceled nor reversed back to your buyer's account because the total amount has been processed into your account on pending.
Your sincerity would be appreciated if you do not mean to defraud your buyer.

PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR ON YOUR" BANK ACCOUNT" UNTIL YOU SEND THE SHIPMENT REFERENCE NUMBER OR RECEIPT SCANNED COPY YOU GET FROM THE POST AFTER SENDING YOUR BUYERS ITEM.
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Once the tracking number/bar code is sent to us and shipment has been verified . You will receive a "CONFIRMATION Email" from BNP Paribas Bank® transfer service informing you that the Money has been deposited into your seller bank account.
This is due to new policies at BNP Paribas Bank to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are encouraged to complete this transaction as soon as possible.

Here at BNP Paribas Bank you can be assured that your security and safety is our top most concern.

Thank You!

information BNP Paribas Bank


If you have any questions or need assistance, please contact us directly at our Help Center: an e: BNP Paribas Bank





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This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.