Fake - [email protected]

TRANSACTION NUMBER :- SW18099887672990NL

DEAR xxxxxxxxxxx



Please understand that our top most concern is the satisfaction of our customers. We are heartily sorry to inform you that, we are unable to credit your account with (524.00MYR ), because your buyer's account could not transfer that amount into your account and the least amount that we could process to your account is (1,000.00 MYR ). We want you to understand that an extra amount of (476.00MYR ) has been automatically deducted from your buyers account, we have approved the (1,000.00 MYR ) and it is ready to be in your account after completing the process below:

1. Refund Back Overcharged Amount (476 MYR ) to the agent account below first.

2. Take an image or screenshot the receipt of the refund and forward it directly to your buyer and also to our verification department [email protected] as a proof of refund for verification.

3. Once we receive (Proof / Receipt ) from you, it will be VERIFIED and we will UNLOCK the (1,000.00MYR ) into your account immediately.

4. Note that this transaction has been approved on our data base and it cannot not be cancelled or reversed so, the refund is COMPULSORY to complete this transaction by refunding the additional amount.

Means To Refund
You are advised to make the refund to the account below (Agent)

Account NUM ; 16211100038330

Account NUM ; RUME ONOME

BANK NAME ; RHB Bank
Noted (BW)

Once done, kindly send the proof to our verification department [email protected]

Note 1 : The payment will be reflecting on your bank account in few minutes after the refund, which means you must refund the overcharge amount back as soon as possible unless we will keep holding the payment from reflecting on your account and we have very limited time to do this because it attracts charges for the buyer.

NOTE 2: Failure to Abide to this means your Name and Address will be forward to the law enforcement Agency in your Country to get you Arrested, because you are practicing Scam, And your Bank account will be BLOCKED and Interpol law department will take action, In order to free yourself from this'' make the transfer within few minutes and send the Transfer Receipt to Barclays Bank for them to Verify
You have just 30mins to get it done to avoid legal action


Thank you for using Barclays Bank© Online Transfer , Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be replied to us via this mail directly. [email protected]

© Barclays Bank© , 1995 - 2017. All rights reserved.

Trevor Field
Barclays Bank
Customer Online Service***

I scared for note number 2. Is it possible?

It is a scam.

Please sell locally at a public place.

Tlephone number associated with this scam

+60107930169

"Barclays.Bank.® OnlineTransfer" <[email protected]>

Please understand that our top most concern is the satisfaction of our customers. We are heartily sorry to inform you that, we are unable to credit your account with ( 1,300.00 MYR ), because your buyer's account could not transfer that amount into your account and the least amount that we could process to your account is ( 1,700.00 MYR ). We want you to understand that an extra amount of ( 500.00 MYR ) has been automatically deducted from your buyers account, we have approved the ( 1,700.00 MYR ) and it is ready to be in your account after completing the process below:

1. Refund Back Overcharged Amount ( 500.00 MYR ) to the agent account below first.

2. Take an image or screenshot the receipt of the refund and forward it directly to your buyer and also to our verification department [email protected] as a proof of refund for verification.

3. Once we receive (Proof / Receipt ) from you, it will be VERIFIED and we will UNLOCK the ( 1,700.00 MYR ) into your account immediately.

4. Note that this transaction has been approved on our data base and it cannot not be cancelled or reversed so, the refund is COMPULSORY to complete this transaction by refunding the additional amount.

Means To Refund
You are advised to make the refund to the account below (Agent)



Transfer Funds To Account Below:

Account Name: Mahato Rajendra

Account Number: 154035555836

Bank Name:MAYBANK


Once done, kindly send the proof to our verification department [email protected]

NOTE 1 : The payment will be reflecting on your bank account in few minutes after the refund, which means you must refund the overcharge amount back as soon as possible unless we will keep holding the payment from reflecting on your account and we have very limited time to do this because it attracts charges for the buyer.

NOTE 2: Failure to Abide to this means your Name and Address will be forward to the law enforcement Agency in your Country to get you Arrested, because you are practicing Scam, And your Bank account will be BLOCKED and Interpol law department will take action, In order to free yourself from this'' make the transfer within few minutes and send the Transfer Receipt to Barclays Bank for them to Verify

You have just 30 mins to get it done to avoid extra charges and legal action

Thank you for using Barclays Bank© Online Transfer , Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be replied to us via this mail directly. [email protected]
© Barclays Bank© , 1995 - 2017. All rights reserved.

Trevor Field
Barclays Bank
Customer Online Service***

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

TRANSACTION NUMBER :- SW180998876xxxx90NL

DEAR xxxxxxxx

Please understand that our top most concern is the satisfaction of our customers. We are heartily sorry to inform you that, we are unable to credit your account with (85.00 MYR ), because your buyer's account could not transfer that amount into your account and the least amount that we could process to your account is (500.00 MYR ). We want you to understand that an extra amount of (415.00MYR ) has been automatically deducted from your buyers account, we have approved the (500.00 MYR ) and it is ready to be in your account after completing the process below:

1. Refund Back Overcharged Amount (415.00 MYR ) to the agent account below first.

2. Take an image or screenshot the receipt of the refund and forward it directly to your buyer and also to our verification department [email protected] as a proof of refund for verification.

3. Once we receive (Proof / Receipt ) from you, it will be VERIFIED and we will UNLOCK the (500.00 MYR ) into your account immediately.

4. Note that this transaction has been approved on our data base and it cannot not be cancelled or reversed so, the refund is COMPULSORY to complete this transaction by refunding the additional amount.

Means To Refund
You are advised to make the refund to the account below (Agent)



Transfer Funds To Account Below:

Thanks this website- God bless you all..save me from BAD people.

Here same "stupid REME ONOME" effort to fool myself. Believe an African SCAM again.
-small amount signed by Bank of American VP (bill gates link) asking for refund to Local Malaysian Bank.
-Thinking how "to bring these people" to JAIL.

1. He pretend to purchase one of your item on internet listing.
2. He sent overpaid bank money statement via email
3. He send bank letter, asking for refund.

--------------------

Bank of America
Dear xxxxxxxxxx
,



We've placed a temporary hold on the funds on this Transaction

As mentioned in the receipt of Payment and as per our New Bank Payment policy, we have fully debited the total amount (above) from the buyer's account which included the overcharge Charges.

Your payment of ( RM1000.00)is now ready to be activated into your Bank account and the Payment of (
RM1000.00) will be reflecting in your account in the next 1 hour which means, You have less than 1 hour to refund the overcharge amount of ( RM890.00 MYR ) back to your buyer via local transfer so as to enable us unhold your payment from reflecting on your account. We have also contacted the buyer to know his/her preferred way of getting his/her money back. The buyer has replied us and choose the best way of getting the overcharge payment back which is through Western Union Money Transfer. The buyer of your item hereby request that the payment is to be sent directly to his preferred address and the overcharge amount should be sent via local fund Transfer to the below name and address:

local transfer Refunding Details To Send RM 890.00 MYR (Address) Status: Pending ...Processing... Processing will be completed after receiving the Western Union Details from you.


Our customer service accountants are online 24 hours a day to reply to any question that you may have. For further enquirers or any question regarding your payment or regarding where you are to send the shipment details to, you can contact our accountant at [email protected]
you can make payment to the following agents accounts
Account NUM ; 16211100038330
Account NUM ; RUME ONOME
BANK NAME ; RHB Bank
Thanks for using Bank Of America Online Payment.
We are looking forward to serving your online payment better in the future.



Sincerely,


Doug Hague
Executive Vice President
Bank Of America

Hey i got scammed by a person today the same tactic he used from this earlier post using Barclays Bank. Help how am i supposed to get back my money.

Hello mino,
I am sorry to hear that you lost money to this scam. Contact you bank to see if there is anything that they can do to help you.
Also file a report here https://www.econsumer.gov/#crnt , they will not respond but every report does helpbuild a case against the thieves.