Fake - [email protected]

From: Transfer Possible <[email protected]>

This notification confirms that you have received the total amount of ₱32,000.00 from Nicolas Adam Rosemary's offshore account through ING Direct Bank® service
NOTE: This method of transfer payment can not be reversed.
Customer's Account Details.
Account Name: Nicolas Adam Rosemary's
Bank Name: ING Direct Bank®
Bank code: RO196
Account Number: RO14 5489 0187 xxx xxxx
Bank Location: Romania

Shipping details (Shipment should be made through preferred options

Regular Mail/FedEx or Express Mail

Name: Adeboye Kath
Address: No 11, Ajibola Street, Dugbe
City: Ibadan
State: Oyo State
Zip Code: 23402
Country: Nigeria

STATUS: Approved

Your account will be credited with the total sum of ₱32,000.00 as soon as we authenticate the purchase order through preferred options, this is to avoid Money laundering and any form of fraudulent activities. We hope to receive all document to complete this transaction soon..

Thank You.



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ING Direct Bank® Auction payment Transfer!
The 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

Guys need help!!!


Payment Notification

Transaction code : 8GY713458740R

Dear xxxxxxxx ,

This notification confirms that you have received the total amount of ₱7,500.00 from Nicolas Adam Rosemary's offshore account through ING Direct Bank® service
NOTE: This method of transfer payment can not be reversed.
Customer's Account Details.
Account Name: Nicolas Adam Rosemary's
Bank Name: ING Direct Bank®
Bank code: RO196
Account Number: RO14 5489 0187 xxx xxxx
Bank Location: Romania

Transaction Details


Seller

Name of Bank

Account Number

Transaction Codes,

Purchase Specification

Items Price

Shipping charges+Insurance

Grand Total







xxxxxxxx,


Banco De Oro

002420093xxxxx

8GY713458740R
Gadget

₱5,500.00

₱2,000.00
₱7,500.00

Transaction details: PENDING Awaiting authentication of purchased to avoid any form of fraud and Money laundering

___________________________________________________________________________________

Shipping details (Shipment should be made through preferred options

Regular Mail/FedEx or Express Mail

Name: Adeboye Kath
Address: No 11, Ajibola Street, Dugbe
City: Ibadan
State: Oyo State
Zip Code: 23402
Country: Nigeria

Is this transaction legit? Thanks for your response .

It is a scam. Sell in person face to face.

What was the email address used?

Also post the emails from the buyer with email address.

Remove your personal information prior to submitting.

Here’s the email that she used
[email protected]

Here is the second email sent

http://ifx.ozforex.com.au/upload/INGDIT ... banner.png

Payment Notification

Transaction code : 8GY713458740R


Dear xxxxx , ,

ING Direct Bank® service hereby informs you that this transaction is secured under the payment platform of the auction payment Transfer.

This transaction you have with your buyer is secured because the fund has been deducted from his account and it has been assigned to your bank account as we wait for the verification details.The fund is still on PENDING, the fund will NOT reflect on your account until we received proof of shipment to verified or authenticate the reason for this transfer which was made from Mrs Nicolas Adam Rosemary's offshore account.

You need to play your part on the accreditation of the fund, the security measure policy (SMP) was created to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. If you refuse to comply with the protection policy instruction to verify the legitimate of this transaction within 24 hours, the verification department would forward your details to the anti-fraud section of our department to do all necessary arrangement on this situation.

Your sincerity would be appreciated if you do not mean to defraud your buyer. The fund is intact and you are encouraged to complete this transaction as soon as possible. If you have questions about this issue and item sold, please contact ING Direct Bank® service directly by replying to this email and your query will be answered promptly.

Remember, we are striving to make all transaction to be secured under the payment platform of the banking sector, your security and safety is our top most concern.

Thank you

-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ING Direct Bank® Auction payment Transfer!
The ING Direct Bank® Auction Payment team.

General Manager of ING Direct Bank ES.
Mrs Isabel Fernandez.
ING Bank veiling Transfer Manager.
I FBI APPROVED FBI APPROVED



http://www.creditosrapidos10min.com/wp- ... direct.gif

Emails and email address from fake buyer.

Remove your name and email address prior to submitting.

Here is the second email sent

http://ifx.ozforex.com.au/upload/INGDIT ... banner.png

Payment Notification

Transaction code : 8GY713458740R


ING Direct Bank® service hereby informs you that this transaction is secured under the payment platform of the auction payment Transfer.

This transaction you have with your buyer is secured because the fund has been deducted from his account and it has been assigned to your bank account as we wait for the verification details.The fund is still on PENDING, the fund will NOT reflect on your account until we received proof of shipment to verified or authenticate the reason for this transfer which was made from Mrs Nicolas Adam Rosemary's offshore account.

You need to play your part on the accreditation of the fund, the security measure policy (SMP) was created to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. If you refuse to comply with the protection policy instruction to verify the legitimate of this transaction within 24 hours, the verification department would forward your details to the anti-fraud section of our department to do all necessary arrangement on this situation.

Your sincerity would be appreciated if you do not mean to defraud your buyer. The fund is intact and you are encouraged to complete this transaction as soon as possible. If you have questions about this issue and item sold, please contact ING Direct Bank® service directly by replying to this email and your query will be answered promptly.

Remember, we are striving to make all transaction to be secured under the payment platform of the banking sector, your security and safety is our top most concern.

Thank you

-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ING Direct Bank® Auction payment Transfer!
The ING Direct Bank® Auction Payment team.

General Manager of ING Direct Bank ES.
Mrs Isabel Fernandez.
ING Bank veiling Transfer Manager.
I FBI APPROVED FBI APPROVED



http://www.creditosrapidos10min.com/wp- ... direct.gif

Emails and email address from fake buyer.

Remove your name and email address prior to submitting.

Okay. Thanks a lot.