Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#265995 by Michelle Tue Sep 01, 2015 10:36 am
eBay Motors <[email protected]>
Congratulations! The item 2008 Honda Civic VTI 1.6A‏‏‏‏‏ is yours. Please pay now!
Congratulations! You committed to buy the eBay item #1420396771 – 2008 Honda Civic VTI 1.6A‏‏‏.
Price: S$22,000.00
Quantity: 1
Down payment: S$11,000.00
Balance: S$11,000.00
Sales tax: S$ 0.00

eBay member Poh Chee Ying, as the Seller, initiated a new transaction through eBay program and registered you, Andrew Potter, as the Buyer.
Attached to this e-mail you can find the contract and the invoice for your purchase #1420396771 – 2008 Honda Civic VTI 1.6A‏‏.

The down payment must be submitted within 2 business days. You can find bellow our bank account for your payment:

Bank Name: BancoPosta S.P.A.
IBAN: IT98M0760105138264467364471
Swift Code: BPPIITRR
Bank Address: Viale Europa 190, 00144, Rome, Italy
Account holder name: EDS International
Amount: €6,900.00 (S$11,000.00)

The Purchase Price will be paid in an acceptable instrument which is: EUR.
The amount to be paid and the exchange rate will be determined by your bank. Paying this Invoice using your currency will not validate your transaction. All transaction made with European banks must completed in EUR (€).

We will secure the funds for you until you receive the vehicle and we will release the funds only with your approval. If the vehicle will not be as described, you will have to send it back on the seller's expense and we will give you a full refund in 24 hours.
After you complete the transfer, fax eBay at +1 (206)-222-8298 with the transfer wire receipt in order to approve the transaction and authorize the seller to delivery the vehicle.

Thank you,
eBay Trust Team

Marketplace Safety Tip Transaction details:

Item : 2008 Honda Civic VTI 1.6A‏‏
Sale date: Tuesday, 01 September, 2015
Seller: Poh Chee Ying

Email reference id: [#3e125ba725da25dbb7g76b16c8e0759d#]

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities


#266007 by Mike Wilson Tue Sep 01, 2015 1:34 pm
The email domain is in the process of being reported for fraud.

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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