Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#366020 by Bryon Williams Thu May 31, 2018 5:23 pm
From: Shiply Parcel < [email protected] >
Subject: Transaction no. WCN65825371


Hello from Shiply Parcel,



The " 2012 Audi A3 Sportback 1,6 TDI" ready to be shipped.

We have verified all the details of this transaction. Please follow our instructions from the Shiply Parcel email/invoice to complete the transaction safely. We will hold the payment until you send us your confirmation that you are satisfied with the vehicle you received. As soon as we receive your confirmation we will make the payment to the seller. Until then the seller won't be able to access the money you sent and in any case you decide not to continue with the deal you will receive a full refund.

Here is your tracking information:
Shipping from:
Shiply Parcel Limited
54 Scholars Ct, Northamptonshire, NN1 1ES, United Kingdom

Shipping to:
xxxx


Here is your Shiply Parcel tracking number WCN65825371

Please find attached the Shipping documents, Bill of sale, Invoice.

Payment by SEPA Bank Transfer

Before Shiply Parcel can build your order, we must receive your payment and record the amount. Processing of bank transfer payments may take up to 5 working days if you location is not in a Single Euro Payments Area (SEPA) country.

Total amount: 3,750.00 EURO
Amount to be paid: 3,750.00 EURO

Orders will be canceled automatically if the payment is not received within 5 calendar days after ordering.
To make the payment, provide the following information to your bank to transfer the funds:

RECIPIENT NAME IOSIF PUNCA
BANK AIB BANK
BANK INFO IRELAND
IBAN IE02AIBK93440223760162
SWIFT ID AIBKIE2D


*Note Very Important*


It's very important to use the correct beneficiary name " IOSIF PUNCA ". Payment will be sent in EUR currency, that's why we have provided you our bank details of Ireland office. Sending payment in EUR currency we'll not lose money at the bank exchanges.

Tracking number: WCN65825371

Be sure to specify the reference (WCN65825371) in your payment and proceed as described.

As soon as the payment is received, we will begin processing your shipment. Please be sure to specify the exact amount and your invoice number in order to avoid possible delays.
Shiply Parcel sends you an email with the order confirmation once we have received your payment.

Please be sure to complete, accurate and without special characters to indicate your tracking number as reason, so that we can allocate your payment clearly.

If you have not yet initiated your payment, you can cancel your shipment by contacting the team of Shiply Parcel. Orders for which payment was not received, will be automatically canceled after 6 days. If you want to cancel your order after already making your payment, Shiply Parcel must await the receipt of payment before your order can be canceled. We then require your bank details (including IBAN and SWIFT code) to arrange for the refund of the amount.

Thanks so much for shipping with Shiply Parcel.


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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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#366025 by Bryon Williams Thu May 31, 2018 6:16 pm
[email protected]

+44(0)2081443139

54 Scholars Ct, Northampton, Northamptonshire NN1 1ES, UK
[email protected]

+44(0)2081443139

JMC House Newlands Naas Rd 22 Co., Dublin 15, Dublin ,Ireland
[email protected]

Domain Name: SHIPLY-PARCEL.COM
Registry Domain ID: 2178300334_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-02-12T21:28:45Z
Creation Date: 2017-10-24T15:25:16Z
Registry Expiry Date: 2018-10-24T15:25:16Z

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#391526 by Dmitrikioroglo Sun Jul 14, 2019 3:48 am
Bryon Williams wrote:[email protected]

+44(0)2081443139

54 Scholars Ct, Northampton, Northamptonshire NN1 1ES, UK
[email protected]

+44(0)2081443139

JMC House Newlands Naas Rd 22 Co., Dublin 15, Dublin ,Ireland
[email protected]

Domain Name: SHIPLY-PARCEL.COM
Registry Domain ID: 2178300334_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-02-12T21:28:45Z
Creation Date: 2017-10-24T15:25:16Z
Registry Expiry Date: 2018-10-24T15:25:16Z
#391529 by Michelle Sun Jul 14, 2019 4:31 am
@Dmitrikioroglo

Kindly forward (not copy/paste or Screen Shot) the complete suspicious email that you have mentioned to the address in my signature line

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