Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#278051 by Michelle Thu Dec 10, 2015 6:10 am
From: eBay Motors <[email protected]>

Congratulations! You committed to buy the eBay item #1420396771 – 2011 Toyota Innova 2.5G(M4) Diesel‏.
Price: ₹ 6,50,000
Quantity: 1
Down payment: ₹ 3,25,000
Balance: ₹ 3,25,000
Sales tax: ₹ 0

eBay member Dhananjay Javalkar, as the Seller, initiated a new transaction through eBay program and registered you, Michelle Banks as the Buyer.
Attached to this e-mail you can find the contract and the invoice for your purchase #1420396771 – 2011 Toyota Innova 2.5G(M4) Diesel‏.
The down payment must be submitted within 2 business days through international bank wire transfer to eBay trust bank account.
You can find bellow our bank account for your payment:

IBAN: NL13 RABO 0307 5193 09
Swift Code: RABONL2U
Bank Address: Kronehoefstraat 87, 5612 HL Eindhoven, Netherlands
Account holder name: Global Solutions Ltd
Amount: € 4,400.00 (₹ 3,25,000)

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 : 2011 Toyota Innova 2.5G(M4) Diesel‏
Sale date: Thursday, 10 December, 2015
Seller: Dhananjay Javalkar

Email reference id: [#73ff7b9857dd47e4bb858103de3298fa#]

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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