Craigslist, Ebay and other online buying/selling scams.
by Michelle Thu May 03, 2018 6:22 am
From: ING Bank <[email protected]>

This email confirms that you have received amount of €7,000.00 EUR from Gomes Lopes via ING Bank Service.

Reversals : This method of payment can not be reversed.

Buyers Account Details
Account Name: Gomes Lopes
Bank Name: ING Bank
Account Number: 55678901
Bank Code: INGBNL2A
Bank Location: Amsterdam,Netherlands

Status : Pending - Transport Company Awaiting Payment.


Payment Details

Motorcycle Amount: €6,450.00 EUR
Transport Charges:
Taxes and Insurance:

Total:
€550.00 EUR
-------

€7,000.00 EUR
Transaction: 8GW755953N953900L
Quantity:
MERCHANDISE Title: Motorcycle


Transport Agent :

Name: Godwin Mensha
City: Tbilisi
Postal code: 0105
Country: Republic of Georgia


Address Status:
Thank you for using ING Bank Auction Payment Transfer!
The ING Bank Auction Payment team.


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

Who is online

Users browsing this forum: ClaudeBot and 35 guests