by Michelle
Sat Apr 14, 2018 6:02 am
NetBank® Online Payment <[email protected]>
This is an Approval Email to let you know that a sum of £150.00 GBP is being transferred into your account, the funds have been moved from the sender's account. Below is the transaction status.
Order Status And Informations:
Net Bank® Transfer Status
SENDER'S INFORMATION:
Account Name: Tony Chilton
Account Number: 830700122366
Bank Name: NetBank Plc
Netbank® would be responsible for any loss incurred during the course of this transaction.
Thank you for using Netbank® Online transfer, We look forward to serving your online payment needs in the future.
Net Bank®Payment Team.
Reg No:2080759
Transfer Manager
Mrs Judith Borjan
Hours of operation:
Our office is open Monday - Saturday from 8:00 am - 5:00pm pst. We operate a retail office at this location where you can visit us and handle all your foreign exchange transactions
Bank products and services are offered by BofI Federal Bank. All deposit accounts through BofI Federal Bank brands are FDIC insured through BofI Federal Bank. All deposit accounts of the same ownership and / or vesting held at BofI Federal Bank are combined and insured under the same FDIC Certificate 35546. All deposit accounts through BofI Federal Bank brands are not separately insured by the FDIC from other deposit accounts held with the same ownership and / or vesting at BofI Federal Bank. For more information click here <mailto:[email protected]> .
The approval process is subject to the USA Patriot Act. An account will not be granted if fraudulent activity is associated with the applicant. We may require documentation to verify your name with your address, we will notify you if this is needed.
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If you are reading this because you have received a similar fake invoice or notification kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
