by Michelle
Mon Sep 03, 2018 8:07 am
ING Direct Bank <[email protected]>
This is to inform you that we have received your payment of €419.00 EUR from Olivera Jose Luis for an item:purchased from you via (Wallapop) online advert. The fund has now been deducted from the buyer's bank account and ready to be transfer into your Bank Account..
**Sellers Bank Account Details***As provided by the Buyer's ( Olivera Jose Luis)**
Sellers Account Details
Beneficiary Name: Pablo Fernandez Vila
IBAN: xxxxxxxxxxxxxxxx
Swift/BIC: CAIXESBB
Bank Name: CAIXABANK, S.A.
City: Rozas de Madrid, Las
State: MADRID
Bank Location: Spain
Email Address: [email protected]
Phone 1 631 743 3775
*********** IMPORTANT NOTE **********
PAYMENT WILL BE TRANSFER INTO YOUR BANK ACCOUNT IN (€) EURO.
This Auction payment has been deducted from your Buyer bank account and has been "APPROVED" but will not be credited to your seller bank account which information is provided above until the You Send us the Shipment Reference/Tracking Number or Bar Code for shipment verification so as to secure both the buyer and the seller. Below are the necessary information requested before him/her account will be credited. the tracking number must send to us through this email address ( [email protected] ) and our customer service care will attend to you.. As soon as we got the shipment's tracking number for security purposes and the safety of the buyer with the seller, the money will be credited to your account without delay.
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.
Once the tracking number/bar code is sent to us and shipment has been verified . You will receive a "CONFIRMATION Email" from ING BANK® transfer service informing you that the Money has been deposited into your seller bank account.
This is due to new policies at ING Bank to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are encouraged to complete this transaction as soon as possible.
Here at ING Bank you can be assured that your security and safety is our top most concern.
If you have questions about this payment for your sold item or service, please contact ING Bank directly by replying to this email. Your query will be answered promptly .
Thank you for using ING bank Auction payment Transfer!
The ING Bank Auction Payment Team.
General Manager of ING Direct Bank ES.
Mrs Isabel Fernandez.
ING Bank veiling Transfer Manager.
David I.
McKay
Sinceramente.
Administración del Banco Real.
David I. McKay
Presidente y Director Ejecutivo
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.
