Fake - [email protected]

ING Direct Bank [mailto:[email protected]]

Congratulations!!!You have an instant bank transfer for auction payment of € 314,00 EUR from Ingrid Grobler Bonnie ([email protected]) via ING Direct Bank Auction Payment for your auction item: (Ebay Item). This payment has been successfully processed and has been Approved. Details of the transaction is provided below:
Buyer's Account Details
Account Name: Ingrid Grobler Bonnie
Bank Name: ING Bank
BIC Code: INGBAU53XXX
Account Number: FR831465010099190046XXXX
Bank Location: Paris
Country: France

SHIPPING ADDRESS DETAILS.


Name: Ayinde Sam
Address: Suite #12618 Slevacska 476/2A
City: Rumburk
Code: 40801
Country: Czech Republic.
Address Status:

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

General Manager of ING Bank ES
Isabel Fernandez.
ING Bank veiling Transfer Manager

Same Case here ! Exactly the same text it is ridiculous

Payment Notification Transaction code: 9PG7119587649DE

Dear (my Name) ,

Congratulations!!!You have an instant bank transfer for auction payment of € 186,00 EUR from Ingrid Grobler Bonnie ([email protected]) via ING Direct Bank Auction Payment for your auction item: (Ebay Item). This payment has been successfully processed and has been Approved. Details of the transaction is provided below:
Buyer's Account Details
Account Name: Ingrid Grobler Bonnie Bank Name: ING Bank BIC Code: INGBAU53XXX Account Number: FR831465010099190046XXXX Bank Location: Paris Country: France
Seller's Account Details

Transaction ID: 9PG7119587649DE

Item Number Item Title Quantity Price Subtotal
N/A

Ebay Item
1 EUR €186,00 EUR €186,00

Express Mail 5-7 Days to 234XX: (includes any seller packing fees) --
Postage Insurance (optional): EUR €186,00

Total: EUR € 186,00
SHIPPING ADDRESS DETAILS.

Name: Akande Taiwo Address: 18 dugbe shopping complex dugbe City: Ibadan
State: Oyo Code: 23402 Country: Nigeria.
Address Status: Confirmed
Thank you for using ING Direct Bank Auction payment Transfer! ING Direct Bank Auction Payment team.

General Manager of ING Bank ES Isabel Fernandez. ING Bank veiling Transfer Manager

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Some additional information (does not belong to the Mail):
Mobile phone number of the person: +2348180532558 (Contacted me via WhatsApp)

Plus, the person wants me to read this confirmation mail, make the shipment of the package and then send the shipment details to the bank for verification.

just for info recently the fake bank sent another mail from the same mail address mentioned in the first post

Payment Notification
Transaction code : 9PG7119587649DE

Dear (my name),

ING Direct Bank® service hereby inform you that all relevant information for the shipment must be sent to us. As mentioned in our previous messages to you, we have created a policy that governs both buyer and sellers on any online transaction with us, our new online banking policy has helped us in a lot of area and it's a anti- fraud measure for the safety of the society.

The sum of € 186.00 EUR would be credited into your account as soon as we validate the shipment document through the buyer's preferences shipping.

Therefore, In order to complete this transaction follow the following steps.

" A scanned copy of the shipment receipt details from the courier service must be sent to us for proper monitoring and verification.

" It must indicate a valid tracking Number.

All this steps are necessary majorly to authenticate the legitimacy of the purchased item, Money laundering and any form of fraudulent activities.

NOTE: This transaction is under high security measure and full monitoring, we take it as our responsibility to make all transaction on our platform to be secured. Also know that it would only take minimum 48 hours after verification procedure for the fund to reflect in your Bank account and to see that all transaction with us are secured.

Once again, your account will be credited with the total sum of €186.00 EUR as soon as we confirmed all requested details from you. We hope to receive all document as soon as possible to complete and authenticate this transaction.


In case, you have some questions, you can contact us directly by replying this message or contact your buyer for further details.. We would be glad to answer all your concern towards the accreditation of your payment as we wait for your reply.

Thank you

------------------------------------------------------------ ---- Thank you for using ING Bank Auction payment Transfer! ING Bank Auction Payment team.
Trevor Field Marketing Director.

Telephone Number associated with this Scam -

"Ingrid Grobler Bonnie": +1 (470) 227-9317