Fake - [email protected]

ING DiBa® <[email protected]>

You have received a Payment of € 419.99 EUR from Martin Mihalits.

We've placed a temporary hold on the funds of this transaction

As mentioned in the receipt of Payment and as per New ING Bank Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (EMS Transit Shipping Services).

In order to complete this transaction and get the money approved into your account. We advise you go to your nearest Money Gram outlet at the post office and send the additional amount to the Transport Agent via Money Gram and send us a Scanned Copy/Photograph of your Money Gram Transaction Receipt (in .JPG Format). The Money Gram transfer charges have already been added to the money transferred.

NOTE: This is an important security measure to ensure the safety of this transaction.

Please, find below the name and address of the Transport Agent where the money should be sent via Money Gram.

Name: Flooi Alex
City: Houston
State: Texas
Zip code: 77055
Country: United States

Your Account will be credited accordingly upon the receipt of details requested. Which should either be sent in JPG format or send type details as:

Sender's Name:
Address:
REFERENCE Number:
Money Gram Scan Receipt:

You may contact ING Bank customer service at [email protected] and Quote the Above Transfer Number for quick recognition of this transaction or reply to this message directly using the reply button in your email to submit the required information.

Thank you for using ING Bank Online Banking System ( Wire Transfer )®.We look forward to serving your online with better services in the future.
THANKS FOR USING ING BANK® ONLINE TRANSFER.

Regards ,
Mr. David .S.Mark.
(Manager)
ING DiBa
Copyright © 2018 ING Inc

If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

TRANSFER ORDER
The transfer order from ING BANK Online Banking has been approved.

TRANSFER NUMBER :- SW1100592012KMS

============================== ============================== ====================



You have received an additional payment order from our customers ( Melaine Walter ) the sum of ( € 800.00 EUR ) has been transferred to you ( Beatriz Ahrens Teixeira ) as payment for your item ( Laptop )and it has been successfully processed and has thus been approved.





The financial details of the transaction are given below:


*** RECEIVER INFORMATION ***

Name of Bank:
Account Name:
Account Number:
IBAN :
Swift/BIC Code: ACTVPTPL
TOTAL COST : € 800.00 EUR
E-MAIL: [email protected]




Thank you for your online banking system (bank transfer) ® as payments. We look forward to your online with better services in the future. Please check the above information if they are correct as stated by our numerous Customer.If you are having any problem with it just contact the Transfer Department when entering: ( [email protected])


NOTE

that the article on this transit is what make us believe the transfer is intended for you. The scan transport receipt (receipt) issued to you by the shipping / freight company or tracking number, must be sent to us to protect against fraud our customers and yourself. This will be submitted for documentation purposes and unforeseen future references that might arise. If there is a mistake in the payment details above we recommend that you correct it and contact our customer service / technical department at: This will be submitted for documentation purposes and unforeseen future references that might arise. If there is a mistake in the payment details above we recommend that you correct it and contact our customer service / technical department at: This will be submitted for documentation purposes and unforeseen future references that might arise. If there is a mistake in the payment details above we recommend that you correct it and contact our customer service / technical department at:([email protected])

You can send SCAN RECEIPT or tracking number to reproducing the TRANSFER NUMBER: SW1100592012K MS as a topic for easy clarifications.Note: Your account is required immediately after confirming the details of us also credited not cancel our customers or stop the transmission of might You will be sent the tracking number and the shipment receipt to us.


*** ATTENTION ***
The money for the goods has been deducted from the customer's account for your product, and it can not be refunded, so you are now surely the location (s) to send his address.



THANKS FOR USING ING BANK TRANSFER® ONLINE.