Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Feb 26, 2018 1:56 pm
"Amazon.co.uk" <[email protected]>

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.



INFO: To payment reason (Recipient reference - statement reference), just put the code: 419 to be able to identify your payment more easily.

Abrial Melissa

HR7123600003245910092

ZABAHR2X

Zagrebacka banka

Information and instruction about order:
Click here - [email protected] - 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 Payments


We hope to see you again soon.
Amazon.co.uk


The Order #223-7711623-0301966 will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).



(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number).This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here

Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.

The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK

1996-2018, Amazon. Inc.


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.
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by Michelle Wed Feb 28, 2018 12:58 pm
Amazon.co.uk <[email protected]>

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.

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.
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:
Holder Account:


INFO: To payment reason (Recipient reference - statement reference), just put the code: 419 to be able to identify your payment more easily.

Alexandru Georgian Radu

ES6221001270610100526919

CAIXESBB

CAIXABANK S.A

Avenida Diagonal 621-629 08028 Barcelona

Espana

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 Payments

We hope to see you again soon.
Amazon.co.uk


The Order will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).


(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number).This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here - [email protected]

Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.

The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK

1996-2018, Amazon. Inc.


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.
by Michelle Wed Mar 07, 2018 6:05 am
From: Amazon Payments <[email protected]>

Thanks for your Amazon Marketplace order with ~ rec.tec10 ~. We’ll let you know once your item(s) have dispatched. Your estimated delivery date is indicated below.

Any invoices that are not paid within 48 hours will expire and your item will no longer be reserved.
Payment Details
In order for you to complete this purchase you need to buy an Amazon.com Gift Card in the value of $500.00

How to complete the payment
To purchase your Amazon.com Gift Card please follow our instructions as detailed below:

Complete Gift Card details
1. Here you can find Amazon Gift Card (s) near your location:http://www.amazon.com /gp/feature.html?docId=1000465651

(In order to avoid shipping delays and get Two Day Free Shipping choose the 1. - Option and purchase the Gift Card (s) from a Retailer Store)

2. To order a gift card or a gift voucher please follow this link:https://www.amazon.com/Am azon-1_US_Print-Gift-Card-Prin t/dp/B004KNWWO0
3. In the ‘Enter Amount’ field input the amount you want to buy.
4. ‘Message’: Leave this field empty.
5. Click ‘Proceed to Checkout’. Once you have placed your order, yourAmazon.com Gift card claim code will be emailed to you immediately.
6. Purchase 5 x $100 cards (Do not purchase a single card $500)
Information and instructions about order:

To confirm your payment, please reply back to this email with the following details:

1) Amazon.com Gift Card Claim Codes
2) Gift Card Value
3) Screenshot (Photo) of the Gift Card and Receipt
Do Not Redeem or verify Amazon Gift Cards (code)- Must To Be Unused

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! Do not redeem this Amazon.com Gift Cards to your Amazon account!Click here If you need further assistance.

We hope to see you again soon.
Amazon.com


The payment for your invoice is processed by Amazon Payments, Inc. P.O. Box 81226 Seattle, Washington


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.
by Michelle Sat Mar 10, 2018 5:30 pm
From: "Amazon.co.uk" <[email protected]>

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.

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.
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:
Holder Account:

IBAN:

BIC/SWIFT:

Bank Name:

Bank Address :

INFO: To payment reason (Recipient reference - statement reference), just put the code: 419 to be able to identify your payment more easily.

Abrial Melissa

PL65 1050 1575 1000 0091 2713 1804

INGBPLPW

ING BANK

Al. Jerozolimskie 121

00-697

Warszawa

Poland

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 Payments


We hope to see you again soon.
Amazon.co.uk


The Order will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).



(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number).This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here

Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.

The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK

1996-2018, Amazon. Inc.


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.
by Michelle Tue Mar 27, 2018 4:36 am
From: Amazon.co.uk <[email protected]>

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.

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.
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:
Holder Account:

IBAN:

BIC/SWIFT:

Bank Name:

Address :

INFO: To payment reason (Recipient reference - statement reference), just put the code: 419 to be able to identify your payment more easily.

SZAKACS JANOS

PL 51 1050 1025 1000 0091 2130 5610

INGBPLPW

ING BANK

Al. Jerozolimskie 121

00-697

Warszawa

Poland
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 Payments


We hope to see you again soon.
Amazon.co.uk


The Order #204-7853522-0612416 will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).



(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number).This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here

Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.

The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK

1996-2018, Amazon. Inc.


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.

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