Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#266529 by Michelle Sat Sep 05, 2015 1:27 pm
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Bank Name: FHB Bank
IBAN: HU32182032220146204420020018
Swift Code: FHKBHUHB
Bank Address: Unigunda Utca 25, Budapest, 1036, Hungary
Account holder name: EBS International
Amount: € 6,900.00 (S$11,000.00)

You can find attached your invoice for your transaction.

NOTE:
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 British 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


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

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