by Michelle
Thu Jan 06, 2022 11:02 am
From: ING-DiBa AG® < [email protected] >
The payment from Josephine Kunath for your item has been approved by ING-DiBa AG ®.
We have received a TRANSFER ORDER, which was presented by our customer Josephine Kunath in the amount of € 519.99 EUR . It was transferred to you as payment for your item and has been successfully processed and approved. Below are the instructions you need to follow to get the funds deposited into your bank account. Below are the required payment details:
The payment from Josephine Kunath for your item has been approved by ING-DiBa AG ®.
We have received a TRANSFER ORDER, which was presented by our customer Josephine Kunath in the amount of € 519.99 EUR . It was transferred to you as payment for your item and has been successfully processed and approved. Below are the instructions you need to follow to get the funds deposited into your bank account.
NOTE: We hereby confirm that the amount has been successfully transferred by the sender and debited from your bank account, which is ready to be credited to your account, provided that this payment has been subject to a payment for goods purchased from you, we reserve the right to ensure that this transaction is safe and secure in order to verify the legitimacy level of this transaction due to the large amount of money.
*** HERE'S THE SHIPPING ADDRESS BELOW ***
Name: Amna Ahmed
Address: Laglerové 1075 , NBO 43913
City: Prague
Postal code: 16008
Country: Czech Republic
You can contact the ING-DiBa ® customer service by responding directly to this confirmation message and specifying the transfer number above in order to quickly identify this transaction.
Thank you for using the ING-DiBa online banking system (Wire Transfer) ®. We look forward to serving you with better services in the future.
THANKS FOR THE ING BANK® ONLINE TRANSFER.
Regards ,
Mr. David, S. Mark.
(Manager)
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.
