Dear XXX XXX ,
This is to certify that you have received a money transfer sent to you by Our Customer at the HSBC Branch ( UK ) and it has been sent successfully, we are sending you this message as a Confirmation of the Money Transfer.
The money transfer sent to you as a Payment for a auction/Classified ads which has been approved and successful.
This email was submitted as the receiver email and that is why we are sending you this message as a confirmation of the transfer made to you through our bank Business Solutions.
Description:
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ON-LINE SECURE BANK TO BANK TRANSFER ORDER
SENDER INFORMATION
NAME BAILEY CALISTA
ADDRESS LONDON,UK.
Description:
RECEIVER INFORMATION
NAME XXX XXX
Description:
RECEIVER BANK DETAIL
IBAN
BIC
Bank Name
PTXXXXXXX
CGDIPTPL
Caixa Geral Depósitos
Status: Pending
FINANCIAL DETAILS
COST
€ 350,00 EUR
ACTIVATION IS ON HOLD FOR SECURITY REASONS
Description:
TRANSACTION ID: HBC999200683
14.06.2016
Branch Name
ONLINE
Customer Number
31914204
Account Number 60-96-13 31920211
Tax ID 4790177490
Operation Place INTERNET
Reference Number :14.42.51.626558
HSBC
Description:
INFORMATION ON HOW THE MONEY WILL BE ACTIVATED TO YOUR ACCOUNT
1.The Transfer has been made successfully but activation is on HOLD for security reasons.
2.The money will be activated/ released to your account after you send the Item/Merchandise Involved in this transaction.
3.3.The Money Transfer cannot be canceled for security reasons.
4.You do not need to go to your bank now because the money is not yet activated and that is why we are sending you this message as a confirmation of the transfer.
5.After the shipment is made, the full amount will be activated to your account..
6.For you to send us the Shipment Information, just reply to this message directly and send us the Information.
If you have any Question Contact us by Clicking HERE
IMPORTANT INFORMATION
We want you to go ahead and make the shipment of the Item involved in this transaction to the specified address and send us the shipment tracking information for us to verify it and we will release the Full amount to your account.
NOTE : IF THE SHIPMENT IS NOT SENT, THIS MAY CAUSE YOUR ACCOUNT TO HAVE PROBLEM WITH THE GOVERNMENT.
THIS TRANSACTION IS BEEN MONITORED AND SUPERVISED BY THE FBI AND INTERPOL.
REQUIRED DETAILS FOR ACTIVATION.
We need you to send us this Information below after you have made the Transfer through Western Union Money Transfer for our verification :
SHIPPING ADDRESS
Name : Mr Olateju Yemi
Address : Apt # 12 Wosu District, Army Barrack Mokola,
City : Ibadan.
State : Oyo
Postal Code : 23402
Country : Nigeria.
We need you to send us this Information below after you have made the shipment for our verification :
Shipment Tracking Number
Shipment Company
NOTE : For you to send us the information, You are to reply to this email without changing the subject of the message for easy recognition.
If you need any help CLICK HERE to contact the Customer Service representative for Online business solution or call us at +44 793 741 5700
HSBC International, UK branch
Contact us
Copyright © 2016 HSBC.
