by Michelle
Fri Jul 21, 2017 4:02 am
HSBC Bank <[email protected]>
A total amount of RMB 4,419.00 have been transferred from Irina Chavez's HSBC Bank
account from our headquarters in New York City for your bank account at Industrial & Commercial Bank of China. The transfer will be handled in your country by Chinese SWIFT Transfer Agent.
The fund has been processed successfully through SWIFT Payment Network, but before the fund is deposited into your account, you will have to provide the Shipment Tracking
Number of the item purchased from you by Irina Chavez to our customer service before we can complete the transfer to your bank account at Industrial & Commercial Bank of China through the Chinese SWIFT Transfer Agent.
Please, do allow 12 hours for the Chinese SWIFT Transfer Agent to deposit the fund into your Industrial & Commercial Bank of China account, after you have send the shipment details to our customer service. That's the measure put in place by the Society for Worldwide InterBank Financial Telecommunications (SWIFT), to prevent fraud from online purchase, which Chinese SWIFT Transfer Agent also complied with, as it concerned with the protection on International Transaction between individual/Business entities.
Below are the details of the fund as it was executed through the SWIFT Network, and it will be deposited to your bank account at Industrial & Commercial Bank of China by the Chinese
SWIFT Transfer Agent:
Transaction Status : Pending... reload Inline image 1
Transferred: In Escrow Account at People's Bank of China.
Transaction Details
Transaction Date : July 15, 2017
Beneficiary Bank : Industrial Commercial Bank of China
Bank Address : Shanghai, China.
Account Name : Maximilian Baier
Account Number : 622203 1001003257891
SWIFT Code (BIC) : ICBKCNBJSHI
Transaction Ref: No. : HS045286CN274
Total Amount : RMB 4,600.00
ATTENTION
However, the money will be deposited into your bank account by the Chinese SWIFT Transfer Agent as soon as you send the shipment tracking number or the scanned shipment receipt to our customer service at: [email protected]
Regards,
Donald Anderson.
SWIFT Transfer Manager.
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20131221C1050004
0/L0/050004/001/ZZ/SY/ZP/8000/SYSTEMB /I2013122100134480/8204
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.
