by Jusdave
Mon Sep 28, 2015 12:51 am
*****Barclay's Bank Wire Transfer Payment Bank Confirmation Order Number (0409176104) ***Get The Item Shipped*****
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========================================================================================================================
* PAYMENT APPROVED*
========================================================================================================================
Dear: xxxxx
Congratulations!The order placed by Mrs Cindy the buyer of your (Camera) has paid to us to have a RM 1,450.00 Barclay's Bank Wire Transfer® sent to you as payment of your (Camera) and it has been successfully processed and has consequently been APPROVED.The financial details of the transaction are stated below:
----------------------------- ------------------------------ ----------------------------
*FINANCIAL DETAILS*
------------------------------ ------------------------------ ---------------------------
AUCTION ITEM
Camera
QUANTITY
1 item
SHIPPING COST
RM 50
TOTAL
RM 1,450
----------------------------- ----------------------------- ----------------------------
============================== ============================== ===========================
***PLEASE NOTE***
The Wire Transfer Payment® will be credited to the account details below.Please verify that the account details (As entered by the buyer) are correct:
SELLER'S ACCOUNT'S INFORMATION
Account Holders: My name
Account Number: my acc num
Bank Name: My bank
Country: Malaysia
If there is an error in the bank account details, Please contact our verification Agent via email:
============================== ============================== ==========================
Name: Kenny Bee
Address: No 15 Tingkat 5 Block D1 Bandar Perai Jaya
3 Seberang Perial Penang
City: Penang
Post code: 13600
Country: Malaysia
============================== ============================== ===========================
BUYER PREFER SHIPMENT EMS POST EXPRESS MAIL SERVICE (EMS Post)
============================== ============================== ===========================
Any Other Shipment Service Used Except (EMS Post office)/DHL will not be accepted.
***ATTENTION***
The order has been APPROVED,you can now ship the merchandise to the buyer's shipping address above.You are expected to make the shipment within 24 hours of receiving this Payment Approval Notification and get to our Verification/Technical Dept with the tracking number for payment Verification.
If the buyer has requested that the item be sent to any address other than the one provided above, please ship the item OUT and notify us immediately.
***PLEASE NOTE***
The Cash Payment® WILL NOT REFLECT ON YOUR ACCOUNT until shipment tracking number / shipment receipt is provided.
This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.
*SHIPMENT VERIFICATION*
You can have the shipment confirmed/verified in any of the following ways:
1.Contact Barclay's Bank Verification Agent stating your Order Number and the TRACKING NUMBER/SHIPMENT RECEIPT of the shipment at: ""
2.You can give the buyer of your auction item the TRACKING NUMBER/SCANNED SHIPMENT RECEIPT of the shipment and once he/she verifies the shipment, he/she will notify us immediately.
***PLEASE NOTE***
Due to the fact that Barclay's Bank processes thousands of orders daily, Barclay's Bank RECOMMENDS contacting the Verification dept/Delivery Agent. Representative that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt accreditation of the Wire Transfer Payment.
Send tracking details to: "via our ([email protected])
Please do not let your buyer gain access to this Payment Approval Notification.
============================== ============================== ===========================
Once shipment has been verified, You will receive a " CONFIRMATION " mail from Barclay's Bank®
______________________________ ___________
http://www.quatre-bornes.com/images/art ... rclays.jpg
APPROVED®
------------------------------ ------------------------------ ---------------
=======================================================================================
*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the Customer Support Representative of your Wire Transfer payment that has been assigned to this particular Order at: "([email protected])
Thank you for using Barclays Bank Wire Transfer Payment Service.We look forward to serving your online auction payment needs better in the future.
The image
Barclays Bank Team.
Thank you for using Barclays Bank.
We look forward serving your online payment needs in the future...
FBI APPROVED®
Kind regards
Trevor Field
Trevor Field
2nd email
******Alert Message From Barclay's Bank***Awaiting Your Scanned Copy*****
undefined
========================================================================================================================
* PAYMENT APPROVED*
========================================================================================================================
Dear: UNG YEE HOU
Wishes to inform you that you are highly secure with us,We refer to the message sent to our valued client dated on 28/09/2015 from (Mrs Cindy) that you have not see your payment confirmation and will like to inform you that the payment been made by (Mrs Cindy) and the payment has been **APPROVED** and under processing by Barclay's Bank.You can make online payment transaction stress free and to avoid the uprising of fraudulent acts via internet through Barclay's Bank as its the most secured online payment on eBay, Amazon, Craigslist, Avito.ru Facebook, marketplaces etc,this is one of our new policy to avoid such acts.
Note: The Money has been consequently approved and deducted from the buyers account and presently under processing ready to be credited into your account once we have the Scanned Copy of the receipt with the tracking number of the shipment is needed for fast verification,You are urge to get back to us with the scanned copy of the shipment.
Once shipment has been verified, You will receive a " CONFIRMATION " mail from Barclay's Bank
=============================
***PLEASE NOTE***
Due to the fact that Barclay's Bank processes thousands of orders daily, Barclay's Bank RECOMMENDS contacting the Verification dept/Delivery Agent. Representative that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt accreditation of the Wire Transfer Payment.
Send tracking details to: " "
Please do not let your buyer gain access to this Payment Approval Notification.
============================== ============================== ===========================
Once shipment has been verified, You will receive a " CONFIRMATION " mail from Barclay's Bank®
______________________________ ___________
http://www.quatre-bornes.com/images/art ... rclays.jpg
APPROVED®
------------------------------ ------------------------------ ---------------
=======================================================================================
*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the Customer Support Representative of your Wire Transfer payment that has been assigned to this particular Order at: "
Thank you for using Barclay's Bank Wire Transfer Payment Service.We look forward to serving your online auction payment needs better in the future.
The image
Barclay's Bank Team.
Thank you for using Barclay's Bank.
We look forward serving your online payment needs in the future...
FBI APPROVED®
Kind regards
Trevor Field
Trevor field
I keep whatsapp with her,
Then she tried to threaten me by FBI and Interpol..
After that she said i will regret if no sent out de parcel today..
undefined
========================================================================================================================
* PAYMENT APPROVED*
========================================================================================================================
Dear: xxxxx
Congratulations!The order placed by Mrs Cindy the buyer of your (Camera) has paid to us to have a RM 1,450.00 Barclay's Bank Wire Transfer® sent to you as payment of your (Camera) and it has been successfully processed and has consequently been APPROVED.The financial details of the transaction are stated below:
----------------------------- ------------------------------ ----------------------------
*FINANCIAL DETAILS*
------------------------------ ------------------------------ ---------------------------
AUCTION ITEM
Camera
QUANTITY
1 item
SHIPPING COST
RM 50
TOTAL
RM 1,450
----------------------------- ----------------------------- ----------------------------
============================== ============================== ===========================
***PLEASE NOTE***
The Wire Transfer Payment® will be credited to the account details below.Please verify that the account details (As entered by the buyer) are correct:
SELLER'S ACCOUNT'S INFORMATION
Account Holders: My name
Account Number: my acc num
Bank Name: My bank
Country: Malaysia
If there is an error in the bank account details, Please contact our verification Agent via email:
============================== ============================== ==========================
Name: Kenny Bee
Address: No 15 Tingkat 5 Block D1 Bandar Perai Jaya
3 Seberang Perial Penang
City: Penang
Post code: 13600
Country: Malaysia
============================== ============================== ===========================
BUYER PREFER SHIPMENT EMS POST EXPRESS MAIL SERVICE (EMS Post)
============================== ============================== ===========================
Any Other Shipment Service Used Except (EMS Post office)/DHL will not be accepted.
***ATTENTION***
The order has been APPROVED,you can now ship the merchandise to the buyer's shipping address above.You are expected to make the shipment within 24 hours of receiving this Payment Approval Notification and get to our Verification/Technical Dept with the tracking number for payment Verification.
If the buyer has requested that the item be sent to any address other than the one provided above, please ship the item OUT and notify us immediately.
***PLEASE NOTE***
The Cash Payment® WILL NOT REFLECT ON YOUR ACCOUNT until shipment tracking number / shipment receipt is provided.
This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.
*SHIPMENT VERIFICATION*
You can have the shipment confirmed/verified in any of the following ways:
1.Contact Barclay's Bank Verification Agent stating your Order Number and the TRACKING NUMBER/SHIPMENT RECEIPT of the shipment at: ""
2.You can give the buyer of your auction item the TRACKING NUMBER/SCANNED SHIPMENT RECEIPT of the shipment and once he/she verifies the shipment, he/she will notify us immediately.
***PLEASE NOTE***
Due to the fact that Barclay's Bank processes thousands of orders daily, Barclay's Bank RECOMMENDS contacting the Verification dept/Delivery Agent. Representative that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt accreditation of the Wire Transfer Payment.
Send tracking details to: "via our ([email protected])
Please do not let your buyer gain access to this Payment Approval Notification.
============================== ============================== ===========================
Once shipment has been verified, You will receive a " CONFIRMATION " mail from Barclay's Bank®
______________________________ ___________
http://www.quatre-bornes.com/images/art ... rclays.jpg
APPROVED®
------------------------------ ------------------------------ ---------------
=======================================================================================
*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the Customer Support Representative of your Wire Transfer payment that has been assigned to this particular Order at: "([email protected])
Thank you for using Barclays Bank Wire Transfer Payment Service.We look forward to serving your online auction payment needs better in the future.
The image
Barclays Bank Team.
Thank you for using Barclays Bank.
We look forward serving your online payment needs in the future...
FBI APPROVED®
Kind regards
Trevor Field
Trevor Field
2nd email
******Alert Message From Barclay's Bank***Awaiting Your Scanned Copy*****
undefined
========================================================================================================================
* PAYMENT APPROVED*
========================================================================================================================
Dear: UNG YEE HOU
Wishes to inform you that you are highly secure with us,We refer to the message sent to our valued client dated on 28/09/2015 from (Mrs Cindy) that you have not see your payment confirmation and will like to inform you that the payment been made by (Mrs Cindy) and the payment has been **APPROVED** and under processing by Barclay's Bank.You can make online payment transaction stress free and to avoid the uprising of fraudulent acts via internet through Barclay's Bank as its the most secured online payment on eBay, Amazon, Craigslist, Avito.ru Facebook, marketplaces etc,this is one of our new policy to avoid such acts.
Note: The Money has been consequently approved and deducted from the buyers account and presently under processing ready to be credited into your account once we have the Scanned Copy of the receipt with the tracking number of the shipment is needed for fast verification,You are urge to get back to us with the scanned copy of the shipment.
Once shipment has been verified, You will receive a " CONFIRMATION " mail from Barclay's Bank
=============================
***PLEASE NOTE***
Due to the fact that Barclay's Bank processes thousands of orders daily, Barclay's Bank RECOMMENDS contacting the Verification dept/Delivery Agent. Representative that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt accreditation of the Wire Transfer Payment.
Send tracking details to: " "
Please do not let your buyer gain access to this Payment Approval Notification.
============================== ============================== ===========================
Once shipment has been verified, You will receive a " CONFIRMATION " mail from Barclay's Bank®
______________________________ ___________
http://www.quatre-bornes.com/images/art ... rclays.jpg
APPROVED®
------------------------------ ------------------------------ ---------------
=======================================================================================
*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the Customer Support Representative of your Wire Transfer payment that has been assigned to this particular Order at: "
Thank you for using Barclay's Bank Wire Transfer Payment Service.We look forward to serving your online auction payment needs better in the future.
The image
Barclay's Bank Team.
Thank you for using Barclay's Bank.
We look forward serving your online payment needs in the future...
FBI APPROVED®
Kind regards
Trevor Field
Trevor field
I keep whatsapp with her,
Then she tried to threaten me by FBI and Interpol..
After that she said i will regret if no sent out de parcel today..
Last edited by Bryon Williams on Mon Sep 28, 2015 12:58 am, edited 1 time in total.
Reason: Removed personal information.
