Craigslist, Ebay and other online buying/selling scams.
#391535 by Michelle Sun Jul 14, 2019 7:08 am
Domain Name:

Creation Date: 2019-05-13
Expiration Date: 2020-05-13

"[email protected]" <[email protected]>

Hello from Shiply Worldwide,

We have verified all the details of this transaction. Please follow our instructions from the Shiply Worldwide 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.

Payment by SEPA Bank Transfer
Before Shiply Worldwide 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.

Shipping from:
Shiply Worldwide LTD
Mayfair, London, United Kingdom

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:

IBAN BE 1137 7097 1951 48

*Note Very Important*

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

Tracking number: 419

Be sure to specify the reference (419) 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 Worldwide 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 Worldwide. 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 Worldwide 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 Worldwide.

If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.


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