by Michelle
Thu Jan 11, 2018 12:25 pm
[email protected] [mailto:[email protected]]
Dear customer ,
Thank you for using our service. Our shipping company is one of the largest online transactions systems in the world.
We are an established company and our service is used worldwide to complete fast and secure transactions.
Our service works in a safe way to protect you and the seller. Escrow Service acts as a trusted third party which collects the funds, verifies the payment, checks that the buyer receives the shipment.
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We are glad to announce you that you have a package in custody at GFS WorldWide.
Name and address of sender:
Name: Laur Pylar
Address: Via Gian Battista Vico 4
City: Milano
Zip Number: 20123
Country: Italy
E-mail: [email protected]
f you receive this email, the next step is to send the money to our company using a bank account.
You must transfer the founds to our bank account. See it bellow.
In order for our agents to be able to validate your transfer in the shortest period of time possible, please send us the scanned receipt with the all details we need to check the transfer to the following email address: [email protected]
PAYMENT DETAILS
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Because you are first time customer, in order to complete transaction GFS110118065NL, you must complete the deposit of 2.750,00 EUR to our Escrow Payment Bank Account ID*102 before the merchandise shipping is started.
GFS WorldWide Account details:
Name of Escrow Bank Account: gfs world wide
Name of Bank: ING BANK
Iban: IT70T0347501605000329688436
SWIFT-BIC: INGBITD1XXX
Please complete your payment using " EXPRESS " form of a bank transfer. In this way the money reaches faster our account and we are able to initiate the delivery procedure faster. This means that we save a lot of time !
This is an verified transaction and you are 100% secured and protected. Your payment is secured by our Escrow Payment Bank Account ID*102 until you confirm if you buy or not the merchandise.
The payment will never leave our possession until we have the confirmation that everything checks out with the product delivered. The Buyer has a number of days (five (5) working days) to inspect the merchandise. After the inspection is done the Buyer must contact us with his decision.
• If you don't accept to buy the merchandise after you receive it, you will contact us and you will get the full refund back in the same day.
• If you accept to buy the merchandise, you will contact us to release the payment to the seller.
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After the reception of funds a confirmation e-mail will be forwarded to the seller. The funds will not be disbursed to the seller until the merchandise will be inspected and the buyer will send GFS WorldWide a confirmation e-mail.
If by any reason the buyer doesn't agree with the merchandise, the merchandise will be picked up by a GFS WorldWide operative agent.
We offer 100% support for merchandise returns.
The merchandise will be sent to the seller on seller expense.
The entire amount sent by the buyer will be instantly refunded (including money transfer ͟expenses).
Thank you for choosing GFS WorldWide!
http://gfs-worldwide.eu/
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.
