[email protected]

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

Subject: TRANSFER SUCCESSFUL - Status - PENDING......... ***IMPORTANT INFORMATION ON HOW TO COMPLETE THIS TRANSACTION***PROCEED WITH THE REFUND RIGHT AWAY***

A real bank will never ask for a payment so that you can receive a payment

Dear

This confirms that you have received a payment of RM 340.00 MYR from SARAH FARLEY via Barclays Bank Merchandise Payment Service which was accepted..
Reversals: This method of payment can not be REVERSED or CANCELLED. Payment have been deducted from the sender's account.

Status:

Transfer Approved ***PENDING***
View the "NOTE" of this pending transaction below

Payment Details

Amount: RM 340.00
Transport Charges:
Taxes and Insurance:
Account Type:
Total:

CURRENT ACCOUNT
RM 340.00
Transaction:
Buyer's Bank Details:
Name: SARAH FARLEY
Bank Name:
Account Number:
Country: BARCLAYS BANK
14029269***

Bank Details Status:

Verified!

Seller's Bank Details (As Provided by the buyer):
<removed>
Bank Details Status:




Verified!

Important Notice: We've placed a temporary hold on the funds of this transaction


We want you to understand that here at Barclays Bank our top most concern is to serve you better in terms of security.

We want you to understand that this is an international transaction and the sum of RM40.00 cannot be received by you because it was insufficient to be approved by our database and it's the International Banking Policy.

The least amount that can be approved starts from RM340.00. We are sending you this message because we have already deducted an additional RM 300.00 from your buyer's account (Automatically) so that it could reach the limit of transfer.

Therefore, we urge you to REFUND the balance of RM 300.00 making an instant transfer to our agent in your country via bank transfer or ATM machine CDM and send us the copy of the transfer confirmation/receipt for verification so that the total sum of RM 340.00 would be unlocked and credited into your account immediately.

AGENT BANK PAYMENT DETAILS
Acc name :Thapa Kishor
Acc number: 158109276493
Bank name : Maybank
Refrence: 881808



Once the transfer has been done by you, Please reply us with the proof of transfer confirmation and send to your buyer too.

Note: You MUST complete this transaction because the payment have been deducted from your buyer's account, and failure to get it done will attract extra pending charges for a pending transaction. We kindly URGE you to get it done immediately you get this message.

From: Barclays.Bank.® OnlineTransfer ® < [email protected] >
Subject: ***IMPORTANT INFORMATION ON HOW TO COMPLETE THIS TRANSACTION***PROCEED WITH THE REFUND RIGHT AWAY***
To: xxxxx


TRANSACTION NUMBER :- SW18099887672990NL

DEAR xxxxx

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 (RM320.00 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 ( RM 1,000.00 MYR ). We want you to understand that an extra amount of ( 680.00 MYR ) has been automatically deducted from your buyers account, we have approved the ( RM 1,000.00 MYR ) and it is ready to be in your account after completing the process below:

1. Refund Back Overcharged Amount ( 680.00 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 ( 1,000.00 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:Tey Chee Poh
Account Number: 101058100923
Bank Name: Maybank
Reference Number: 881808


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

Note : 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.


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***