Craigslist, Ebay and other online buying/selling scams.
#401103 by Michelle Wed Dec 04, 2019 4:47 am
From: Amazon.co.uk <order [email protected]>

Payment information for the transfer:
Our department has requested that the payment process be made by bank transfer to our Amazon Payment Account. Amazon will secure the payment until the buyer receives, reviews and accepts the item (s). Otherwise, Amazon will refund the payment to the buyer.

Due date 1812/2019 to the following Amazon payment account:

Transfer data:
Amazon Account Holder: MA perennial women

BBVA SA

ES340 18212941 40200 422127

BBVAESMMXXX

Please specify the following reason for payment: ((please!)

Information and instructions for your order.

You must validate your payment by sending an order confirmation to the following address: Confirm Payment

We look forward to your next visit!
Amazon.de

Please note that sellers may request additional information, such as the VAT number, in order to issue correct invoices.

Please note: This e-mail is only for confirmation of the receipt of your order and represents acceptance of your offer on the conclusion of a purchase contract. Your purchase agreement for an article is made when we accept your order by sending you an e-mail notify you that the item has been sent to you.


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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