Fake Amazon - [email protected]

From: [email protected] <[email protected]>

Thanks for your order Amazon Marketplace takes place at the seller LTDOFICETOP. We will send you an email when your item will be shipped. Your estimated delivery date is shown below. You can see My orders of Amazon.it to view the status of your order or make changes.

Amazon requires payment for this order through Postepay.
Amazon Representative Payment details:

Name : MARIUS Rizescu
Tax Code: RZSMRS85D09Z129B
Card number: 4023 6006 7486 8098

Once the payment is done, please send the scanned receipt of payment to be confirmed.
If you have any doubt, you can contact us 24/24 Click here .

Would you like to make changes to your order? Visit our help page Edit the order details for more information and to view our videos.

See you soon,

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

I have just received the following scam from somebody pretending to be a seller on Amazon:

From: Amazon Marketplace <[email protected]>
Subject: Your Amazon.co.uk order of ...

Order Confirmation

Hello,
Thank you for shopping with us.

We want you to buy with confidence anytime you purchase products on Amazon. 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, Nov 22 -
Wednesday, Nov 23

Your delivery option:
Standard Delivery

Your order will be sent to:
...

Order Details
Order #...
Placed on Nov 19, 2016
Return to product information ...
Condition: New
Sold by ... Ltd £190.00

Item Subtotal: £190.00
Postage & Packing: 0.00
Order Total: £190.00
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
• Select an International Transfer.
• Payment Reference / Message: "..."
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:

ACCOUNT NAME: MARIUS RIZESCU
IBAN: IT96G0100512904000000001919
BIC/SWIFT: BNLIITRRXXX
BANK NAME: BANCA NAZIONALE DEL LAVORO
BANK ADDRESS: Piazzale San Paolo n. 2,24128 BERGAMO,Italy

Information and instruction about order:
Click here If you need further assistance.
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.
Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon Marketplace
Recommendations for all products:
Nintendo Handheld Console 3DS XL - Silver/Black (Nintendo 3DS)
Nintendo Handheld Console 3DS XL - Silver/Black
£117.44
Mario and Luigi: Dream Team Bros. (Nintendo 3DS)
Mario and Luigi: Dream Team Bros. (Nintendo 3DS)
£14.99
Mario Golf: World Tour (Nintendo 3DS)
Mario Golf: World Tour (Nintendo 3DS)
£15.40
Reference number for payment is '...''
The Order #203-0964672-0453721 will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).

(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number).This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here
Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.
The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK
1996-2016, Amazon. Inc.

Amazon Marketplace <[email protected]>

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
• Select an International Transfer.
• Payment Reference / Message:
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:
ACCOUNT NAME:

IBAN:

BIC/SWIFT:

BANK NAME:

BANK ADDRESS:

LEMAIRE ANDRE

PL75 1050 1445 1000 0092 3390 7584

INGBPLPW

ING BANK

St. Blokowa 2a,03-641,Warsaw,Poland

Information and instruction about order:
Click here If you need further assistance.
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.
Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon Marketplace

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

Hello,
Thank you for shopping with us.
We want you to buy with confidence anytime you purchase products on Amazon. 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:
Friday, Nov 25 -
Saturday, Nov 26

Your delivery option:
Standard Delivery

Your order will be sent to:




Order Details
Order #204-9418175-4991058
Placed on Nov 21, 2016
Return to product information MSI GE62 6QD Apache Pro 004-HID1 15.6" (GTX 960M 2GB / i7-6700HQ 2.6-3.5GHz / 1TB HDD / 16GB RAM / DVDRW)
Condition: New
Sold by Colleen43 Ltd £250.00

Item Subtotal: £250.00
Postage & Packing: 0.00



Order Total: £250.00
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
• Select an International Transfer.
• Payment Reference / Message: "REY56BGH4"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:
ACCOUNT NAME:

IBAN:

BIC/SWIFT:

BANK NAME:

BANK ADDRESS:

LEMAIRE ANDRE

PL75 1050 1445 1000 0092 3390 7584

INGBPLPW

ING BANK

St. Blokowa 2a,03-641,Warsaw,Poland

Information and instruction about order:
Click here If you need further assistance.
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.
Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon Marketplace

Amazon Marketplace <[email protected]>

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
• Select an International Transfer.
• Payment Reference / Message:
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:
ACCOUNT NAME:

IBAN:

BIC/SWIFT:

BANK NAME:

BANK ADDRESS:

LEMAIRE ANDRE

PL75 1050 1445 1000 0092 3390 7584

INGBPLPW

ING BANK

St. Blokowa 2a,03-641,Warsaw,Poland

Information and instruction about order:
Click here If you need further assistance.
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.
Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon Marketplace

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

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
• Select an International Transfer.
• Payment Reference / Message: "REY56BGH4"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:
ACCOUNT NAME:

IBAN:

BIC/SWIFT:

BANK NAME:

BANK ADDRESS:

LEMAIRE ANDRE

PL75 1050 1445 1000 0092 3390 7584

INGBPLPW

ING BANK

St. Blokowa 2a,03-641,Warsaw,Poland

Information and instruction about order:
Click here If you need further assistance.
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.
Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon Marketplace

Amazon Marketplace <[email protected]>

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
• Select an International Transfer.
• Payment Reference / Message: "419"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:
ACCOUNT NAME:

IBAN:

BIC/SWIFT:

BANK NAME:

BANK ADDRESS:

Dobar Eduard

ES35 0239 2016 9423 2239 0325

EVOBESMM

EVO BANCO S.A.

28001 MADRID, SPAIN

Information and instruction about order:
Click here If you need further assistance.
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.
Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon Marketplace

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

Amazon Marketplace <[email protected]>

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
• Select an International Transfer.
• Payment Reference / Message: "419"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:
ACCOUNT NAME:

IBAN:

BIC/SWIFT:

BANK NAME:

BANK ADDRESS:

Marco Luca

DE89 4407 0024 0333 7094 00

DEUTDEDB440

Deutsche Bank Privat und Geschäftskunden

Gärtnerstrasse 8,90408 Nürnberg,Deutschland​

Information and instruction about order:
Click here If you need further assistance.
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.
Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon Marketplace

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

From: Amazon <[email protected]>

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
• Select an International Transfer.
• Payment Reference / Message:419
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:
ACCOUNT NAME:
IBAN:
BIC/SWIFT:
BANK NAME:
BANK ADDRESS:
Diego Enr Paredes Sal Y Rosas
ES12 0182 0962 4502 0157 1049
BBVAESMMXXX
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Camiño Real, 63 48393 Forua,SPAIN
Information and instruction about order:
Click here If you need further assistance.
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.
Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon Marketplace

If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.