Listing Site Scammer - [email protected]

From: New Product <[email protected]>

Order is waiting for payment directly.
Once completed payment in our bank account, your order will be processed immediately!


If you want more information or need more assistance, go to Help.

• Our department has asked that the payment is made by bank transfer to our Amazon payment account Europe. Amazon ensures the payment until the buyer receives the / the article, checked and accepted. Otherwise Amazon refunded the payment to the buyer back within 24 hours.
• The command is not in your account until the payment is confirmed.
• Payment is done -£676.00- before the due date 12.07.2016 at the following Amazon transfer data

The payment for this order must be made with Bank Transfer.

Payment details of amazon:

Name: Alexandru Rotila
IBAN: IT21V0760105138271662271665
Equivalent SWIFT/BIC Sort Codes: BPPIITRRXXX
Bank's Name: POSTE ITALIENE S.P.A

• Payment Reference / Message: "419"

*Order Total includes the fee for transferring money through Bank Transfer.

Once the transfer is completed the payment, please provide the following information:

Confirm the payment by sending us the payment receipt:

Click here to send the scanned receipt. [email protected]
If you have any questions, you can contact us 24/24 Click here. [email protected]

Please note that your Order will not show in our system until you pay the total amount for this purchase.
When you buy from third-party sellers on Amazon.co.uk, the condition of the item and its timely delivery are guaranteed under the A-to-z Guarantee.

If you are reading this because you have received a Fake Invoice. Kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

From: [email protected] <[email protected]> on behalf of New Product <[email protected]>

From: [email protected] <[email protected]> on behalf of New Product <[email protected]>

Subject: Re: Sony KDL-50W805C

Dear sir/madam,

First of all let me apologize for the late answer.

The product is new with original package,international warranty and invoice.
The price is cheaper than usual. We have special offers in this period CYBER DEALS Week. The offer lasts 7 days.
Delivery is free in all Europe by DHL Express.
This business goes on Amazon A-to-z Guarantee Program.

The transaction can be started by Amazon, and for this I need the following:

Product Name / ASIN:
(Price) Amount Product:

As soon as we Received the order from you with the desired product, Will we communicated to Amazon to order desired by you.

I will transmit the necessary information to Amazon immediately. Amazon will provide you with the necessary information regarding the payment and the shipment. In a maximum of 2-3 days, you can get the product.
With Amazon, you can hold and check the article for a period of 7 days. Then you will make a decision. If you want to keep the item or not! If so, Amazon will send the money to me. If not, you will get the money back and DHL will take the item from you and deliver it back to me. I'll pay for the recurring delivery!

I am waiting for your reply.

With kind regards.

New Product <[email protected]>:

Dear sir/madam,

First of all let me apologize for the late answer.

The product is new with original package,international warranty and invoice.
The price is cheaper than usual. We have special offers in this period CYBER DEALS Week. The offer lasts 7 days.
Delivery is free in all Europe by DHL Express.
This business goes on Amazon A-to-z Guarantee Program.

The transaction can be started by Amazon, and for this I need the following:

Product Name / ASIN:
(Price) Amount Product:

As soon as we Received the order from you with the desired product, Will we communicated to Amazon to order desired by you.

I will transmit the necessary information to Amazon immediately. Amazon will provide you with the necessary information regarding the payment and the shipment. In a maximum of 2-3 days, you can get the product.
With Amazon, you can hold and check the article for a period of 7 days. Then you will make a decision. If you want to keep the item or not! If so, Amazon will send the money to me. If not, you will get the money back and DHL will take the item from you and deliver it back to me. I'll pay for the recurring delivery!

I am waiting for your reply.

With kind regards.

New Product <[email protected]>:

Hello,
The command is not in your account until the payment is confirmed.
All you have to do is to send the money from your bank account to Amazon Bank account.
The deposit must go to Amazon via direct bank transfers.
If payment is not confirmed it with you asking for a bank transfer in Europe, we Will not send any produsu to your address.
You pay only the price of the products, no extra costs.

You can make the transfer online, via internet banking. If you do not have any online internet banking, you must personally go to your bank and make the transfer from there.
Contact me after you receive the referral.
After completing payment, please send a copy of the payment.

Best regards,

From: New Product <[email protected]>
Subject: Re: GTX 1080 Gaming g1



amazon.co.uk

Order is waiting for payment directly.
Once completed payment in our bank account, your order will be processed immediately!


If you want more information or need more assistance, go to Help.

• Our department has asked that the payment is made by bank transfer to our Amazon payment account Europe. Amazon ensures the payment until the buyer receives the / the article, checked and accepted. Otherwise Amazon refunded the payment to the buyer back within 24 hours.
• The command is not in your account until the payment is confirmed.
• Payment is done -£314.00- before the due date 12.08.2016 at the following Amazon transfer data

The payment for this order must be made with Bank Transfer.
Payment details of amazon:

Name: Alexandru Rotila
IBAN: IT21V0760105138271662271665
Equivalent SWIFT/BIC Sort Codes: BPPIITRRXXX
Bank's Name: POSTE ITALIENE S.P.A

• Payment Reference / Message: "HTG434B34"

*Order Total includes the fee for transferring money through Bank Transfer.

Once the transfer is completed the payment, please provide the following information:

Confirm the payment by sending us the payment receipt:

Click here to send the scanned receipt.
If you have any questions, you can contact us 24/24 Click here.

Please note that your Order will not show in our system until you pay the total amount for this purchase.
When you buy from third-party sellers on Amazon.co.uk, the condition of the item and its timely delivery are guaranteed under the A-to-z Guarantee.

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.