Fake - [email protected]>

ING Direct Bank <[email protected]> wrote:

NG 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 Marian Kate'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.

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.

Thank you

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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

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.

Payment Notification

Transaction code : 8GW711958740VZ

Dear xxxxxx


Congratulation! This is to confirm that your total fund of ₱25,000.00 has been completely processed ready on our database for accreditation into your Bank account but firstly, it is mandatory for us to get the issue of refund solve due to security measure because it is an international transaction and we have contacted your buyer to confirm the preferred way to get the overcharged amount from you and your buyer has contact us that the overcharge must be send directly via MoneyGram/Western Union to his nephew preference address.


Therefore, you have a short period of 12-24 hours maximum to proceed with the refund via MoneyGram/Western Union because this transfer details is urgently needed for further processing of your fund to be accredit and available in your bank account with immediate effect.

Important Notice: We authorized your buyer to sent you an additional payment ₱5,000.00 to ₱20,000.00 because we observed that any amount less than ₱25,000.00 cannot be accredited into any foreign bank account due to our new payment policy and some important terms and agreement your buyer with our online banking service.Although, we are very sorry to notify you about this issue but we just received a notification of the terms and agreement from our online banking service authorization department and the rule cannot be violate in other for the transaction to be completed..




Beneficiary Name:..........xxxx
Account Number :........xxxx
Bank :...........xxxx
Country:.......xxxx

_____________________________________________________________________________________________________________________________

Therefore, You are strongly advice to proceed with the transfer of ₱5,000.00 within the specified period of time and immediately we receive the transfer details, you will receive an instant E-mail from us and your account will be credited without any delay otherwise, we will keep holding the fund from reflecting on your account and we have very limited time to do this, reason been that we are handling millions of transaction on our database. Here is the preferred address to send money below

Name: Robert M Mendoza,
Address: Downers Grove Illinois 60515



Once again, We really apologized for the inconveniences this might put you through but we appreciate your doing transaction with ING Direct Bank and we assure that your protection and safety is our prime priority.

Sincerely,
ING Direct Bank.
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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