by Bryon Williams
Thu May 18, 2017 10:54 am
Von: [email protected] [mailto: [email protected] ] Im Auftrag von [email protected]
Betreff: G Ingrid Just Sent You €515.99 EUR Cash With Bank Transfer Number- MT001710LB661022DE
Dear xxxxxxxxx
You've received wire transfer of €515.99 EUR from G Ingrid.
We are contacting you regarding the transfer that was placed by G Ingrid in your favor, The total amount of €515.99 EUR was paid to your account by G Ingrid as payment of an auction item and it has been Approved and the payment details are stated below.
__________________________________________________________________________________________
Payment Details
__________________________________________________________________________________________
Transaction ID: # DE 2383-0382-7550-9649
Transaction Date: May/ 18 / 2017
Payment Method:
Account Number:
XXXX-XXXX-0021
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name:
Lloyds Bank PLC
Account Name:
G Ingrid
Account Number :
XXXX-XXXX-0021
Sort Code :
2019380
Bank Branch:
Churchill Place,London,England
E-Mail:
[email protected]
Money Transferred TO:
xxxxxxxxxx
Expected Pay out Location:
Transfer Current Percent%:
Germany
95% TRANSFER DONE
Transfer status : TRANSFER PENDING
Delivery Information:
Name :
G Ingrid
Address:
95 Ralphs Ride
City:
State:
Zip code:
Harmanswater
Berkshire
RG12 9LW
United Kingdom
Transaction type:
Purchase
Item Information:
Item Title:
Alienware M14 R2
:1 Unit
Delivery Method:
DHL Express
Billing Summary:
Transfer Amount:
€515.99 EUR
Transfer Fees:
+00.00 EUR
Promotion Discount:
- 0.00 EUR
Total:
€515.99 EUR
Transfer Summary:
Estimated Exchange Rate:
1 EUR= 1 EUR
Estimated Transfer Amount:
€515.99 EUR
Estimated Total to Receiver:
€515.99 EUR
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from G Ingrid account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :
[email protected]
Important Note: We have confirmed and verified the postage address provided by G Ingrid, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
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Please do not tell the scammer he is posted here.
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