Craigslist, Ebay and other online buying/selling scams.
by Mike Wilson Mon Oct 08, 2018 9:17 am
From: ING Diba <[email protected]>

Subject: *** Shipment details urgently needed for Confirmation***



ING logo

TRANSFER ORDER

The online transfer order from ING BANK ® has been approved. Outstanding : - SW1100592012KMS
=================

Dear KENDEAS TILEGRAFOU ,

Congratulations!

We hereby remind you the requested to your bank account by the buyer of the product, Melaine Walter over our recite be payment. The payment has been approved and we have sent a confirmation of the transfer of your e-mail, but we request that you now ship the product to the address of the buyer and send the shipping tracking number to us , so that we can be sure that the transaction is safe, before we finally hand over the transfer ..............
We do this to protect buyers and sellers from fraud, we are concerned about the safety of our customers ......
Make sure that you ship the product of the address given to you by Melaine Walter and send the shipping tracking number to us immediately, so that we can complete the transfer and we will deposit the money immediately into your bank account, using this system will be in accordance with our Consumer Protection Program (CPP).


Recipient Name : steve Richards

Address : 4395 vanderbilt-dr-san-jose
City : California
Zip code : 95130
Country : U.S.A .


This is our information for the buyer.
1. You must know that once the payment has been made by the buyer the money is now owned by the seller and it will be instantly on his account as soon as the seller is transferred through our procedure.

2. Once shipment has been verified, the money will be sent to the seller bank account information that is given to us by you and thus immediately, you have no control over the money paid by you to the seller, as we are the one to handle , Everything yours is to get your item, we will protect with this policy, both the seller and buyer of Internet fraud.

You can now go ahead and ship your buyer's item (s) and send us the scan-way bill / tracking number so we can activate your bank account and complete the final and within the next 24 to 72 hours, Your money. will arrive to your bank account, however, you will receive your money as soon as you send us the scan way bill / tracking number of the shipment, you will have to provide the item to the shipping address provided by the buyer.

** NOTE THAT NOT THE PAYMENT WILL RECEIVE YOU IN YOUR BANK UNTIL YOU SEND THE PRODUCT AND SEND THE SHIPPING TRACKING NUMBER TO US ALSO NOTICE THAT YOU SHOULD NOT SEND THE TRACKING NUMBER OF PURCHASERS OF YOUR ITEMS For safety reasons, you can go ahead and send it to him / her after the money in your account has been Written **


We want you to dispense with this kind of embarrassment, so make sure the shipment is up to scratch Credited to your account.

** KNOW THAT YOU SEND THE SHIPMENT CODE TO THIS E-MAIL: [email protected], and we assure you that your payment will be credited to your account IMMEDIATELY we will check the shipment and be confirmed **

Thank you for ING BANK online transfer, please feel free to contact us at any time if you have any question regarding this negotiation or should any questions / correspondence be forwarded to this email address: [email protected]
Best regards,

© 2018, ING Financial Group . All rights reserved.

Managing Director's department.

Mr.Charlie McCartney.
ING Bank Zonal Manager
ING DiBa logo
© 2018, ING Financial Group
.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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