Listing Site Scam - [email protected]

From: Dawsonni Dawsonni < [email protected] >
Subject: delivery address Vollansicht

Hello,
Dear Sir or Madam,

Thank you for your message.

The product is new and original packaging with 24-month European guarantee and international invoice.
The offer lasts 2 days. The delivery takes place in Europe by UPS or DHL.
This is done only through the Amazon A-to-Z warranty program.
The operation goes through, Amazon, we need the following to process your orders.
If the order is not made by me, Amazon will automatically cancel the order.
Orders must only be made by us.

Watch out !!! Available 7 items in stock!

If you buy 2 products from us, we offer you a third free product.

Once I get the full address, I will send it to Amazon to complete the orders for you.

So you have to send me: your name and surname, address, phone number, product link and the price of the product that was on the page when you saw it.

And then for payment is usually done with Amazon.
Amazon will contact the invoice and payment instructions for the desired product.

The order is processed only if we have all the data needed to complete the orders.

Our policy is:
Amazon sends the required data immediately. Amazon handles payment and delivery order information. Up to 1-3 days you can get the product. With Amazon you have 7 days to inspect the available product. Then you have to make a decision as to whether you want to keep the product or not. Amazon will send me money if it detects that the product is as I have described, otherwise you will get the money back and DHL Prelo produced by you. All of these returns will be charged by our company.

Best regards
Dawsonni

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
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.

Amazon.co.uk < [email protected] >

Order Confirmation
Order #204-9869608-6117919

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.

Order #204-9869608-61179900919
Placed on October 30, 2017

Return to product information
ASUS MG28UQ, 4K (3840x2160) Gaming Monitor, 1ms, DP, HDMI, USB 3.0 , FreeSync, 28 inch
Condition: New
Sold by Dawsonni


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: "HTG434B34"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
• The command is not available in your account until you verify your payment to us.
• Payment will be made before the due date 31/10/2017 under the following Amazon transfer details
Amazon Payment Bank Details:

Bank amazon EU Sàrl: Martin Rudolf Jaeger
IBAN: FI19 5720 9920 1242 44
BIC/SWIFT: OKOYFIHH
BANK NAME: POHJOLA PANKKI OYJ (POHJOLA BANK PLC)

Intended use: HTG434B34

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 Marketplace

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.

Domain Name: PAYMENT-MARKETPLACE-AMAZON.COM
Registry Domain ID: 2177840312_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.psi-usa.info
Registrar URL: http://www.psi-usa.info
Updated Date: 2017-10-23T16:39:33Z
Creation Date: 2017-10-23T16:39:33Z
Registry Expiry Date: 2018-10-23T16:39:33Z