Fake - [email protected]

[email protected]

This is to inform you that we are very sorry for the delay in this transaction. However, we are glad to inform you that we received the details of the fund you sent to your buyer's information . We are here to notify you that we have email your buyer for the additional payment and he has sent an additional transfer to your Bank account, meaning a total of € 950,00 EUR will be accredited to your Bank account. The additional was added due to the complain from the shipping agent company that state the previous additional charges of € 250,00 EUR will not be enough for them to come and ship the item. The additional € 250,00 EUR that was added will cover all the expenses that the shipping agent will use in order to carry out their assignment.


You are advised to proceed with the refund of € 250,00 EUR to the pick up agent address through MoneyGram/Westen Union Transfer, just like the previous funds that you made. This step is necessary in other to secure both parties involved in this transaction, and your understanding and cooperation will be highly appreciated.

You are required to act on this Alert Notice as soon as you receive this message. Therefore, we expect your response on time.


Details of Funds Available
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Amount: € 950,00 EUR


Reversals : This method of payment can not be reversed

Status : Pending - Transport Company Awaiting Payment.

View the "NOTE" of this pending transaction below

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Thank you for using ING Direct Bank Auction payment Transfer!
ING Direct Bank Auction Payment team.

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.

ING Direct Bank® <[email protected]>

This notification confirms that you have received the total amount of 3,000.00 CHF from Sim John offshore account through ING Direct Bank® service
NOTE: This method of transfer payment can not be reversed:

Buyer's Account Details
Account Name: Sim John
Bank Name: ING Direct Bank®
Bank Code: TRSYDEFF
Account Number: 59254262
Bank Location: Frankfurt
Country: Germany

SHIPPING DETAILS


Name: Ralf jahnke
City: Velten
Zip code: 93505
Country : Germany
.

Shipping details (Shipment should be made through preferred option by your buyer

STATUS: Approved
Transaction details: PENDING Awaiting authentication of purchased to avoid any form of fraud and Money laundering.
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Your account will be credited with the total sum of 3,419.00 as soon as we authenticate the receipt of payment to the shipping company through Money Gram Money Transfer, the payment method was preferred by the shipping company. This is to avoid Money laundering and any form of fraudulent activities. We hope to receive all details to complete this transaction soon.
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Thank you for using ING Direct Bank Auction payment Transfer!
ING Direct Bank Auction Payment team.

(Chairman of the supervisory board) ING Bank DE
Jeroen van der Veer
ING Bank veiling Transfer Manager

Trevor Field
Marketing Director

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.

Phone number associated with this Scam :-

+44 7904 353 466