Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Jan 15, 2018 3:15 pm
From: "Banco ING Direct®" <[email protected]>

This is to inform you that we have received your payment from Martins João for an item: purchased from via (Olx.com.br) online advert. The funds has now been deducted from the buyer's bank account and ready to be transfer into your bank account:

*** IMPORTANT NOTE ***
PAYMENT WILL BE TRANSFER INTO YOUR BANK ACCOUNT IN BRAZILIAN REAIS (BRL).
This Auction payment has been deducted from your buyer bank account and has been "APPROVED" but will not be credited to your seller bank account which information is provided above until you send us the Shipment Reference/Tracking Number or Bar Code for shipment verification so as to secure both the buyer and the seller. Below are the necessary information requested before him/her account will be credited. the tracking number must send to us through this email address ([email protected]) and our customer service care will attend to you.. As soon as we got the shipment's tracking number for security purposes and the safety of the buyer with the seller, the money will be credited to your account within 6-hours.
PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR ON YOUR" BANK ACCOUNT" UNTIL YOU SEND THE SHIPMENT REFERENCE NUMBER OR RECEIPT SCANNED COPY YOU GET FROM THE POST AFTER SENDING YOUR BUYERS ITEM.
Once the tracking number/bar code is sent to us and shipment has been verified . You will receive a "CONFIRMATION Email" from ING Direct Bank® transfer service informing you that the Money has been deposited into your seller bank account.
This is due to new policies at ING Direct Bank® to protect both the buyer's and the seller's in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are encouraged to complete this transaction as soon as possible.
Here at ING Direct Bank® you can be assured that your security and safety is our top most concern.
If you have questions about this payment for your sold item or service, please contact ING Direct Bank® directly by replying to this email. Your query will be answered promptly .
Thank you for using ING Direct Bank Auction payment Transfer!
ING Direct Bank Auction Payment team.
General Manager of ING Direct Bank
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 6 guests