[email protected]

I posted selling things online. There was a woman contacted me, she said she was from Malaysia. After the dealing, I got a suspicious email from Barclay's bank. It said that the money had already deducted from the buyer's account but had not been deposited into mine. I had to send the shipment first. Yes, I have checked with the bank but thet didn't help much. So if you could please help me with this, I will really appreciate it!!! I just want to know that the email I got was genuine or not.

Note: (--------) is what I have deleted. It's personal information.

*** Here's the email ***

Barclay's Bank Auction Payment Team Has Sent You Confirmation For An Auction Payment**SW893445789KMS**Awaiting For Your Response**


Dear ------,

We have received Auction Payment by our Customer (xxxx) the sum of(8,000 THB)is credited to your account number (---------) been successfully processed and has consequently APPROVED.The money has now been deducted from the buyer's bank account and ready to be transfer into your Bank Number .Placed on Hold

The financial details of the transaction are stated below:


Buyers Account Details

Account Name: Mary S------
Bank Name: Barclay's Bank
Bank Code: BA00931UA
Account Number: 59254262
Bank Location: Uk
Email Address: [email protected]

Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant accounts very closely in order to protect the sellers and the buyer


*** RECEIVER'S INFORMATION **

Beneficiary Full Name: (-----------) My real name is correct though.
Beneficiary Bank Number: (-------------)
Bank Name: Siam Commercial Bank
Bank Location: Thailand
Email Address: (--------------)

TRANSACTION DETAILS

Order Number: SW893445789KMS

Item Number N/A
Item Title xxx
Quantity 1
Price 7,000 THB
Subtotal 1,000 THB

Postage & Packing via Post mail services,EMS Express Mails 3-5 Days to any seller packing fees) Postage Insurance (optional): 7,000 THB
Total: 8,000 THB
Note:This payment is for item ( xxx) and the shipment must be made with ,Register post Express,FEDEX,DHL Post Service,EMS Express Mail 5-7 Days Delivery....Many Thanks
SHIPPING ADDRESS DETAILS

XXXX

Address Status:Confirmed
Once shipment has been verified, You will receive a " CONFIRMATION " mail from Barclay's Bank®

APPROVED®
=======================================================================================

*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the Customer Support Representative of your Wire Transfer payment that has been assigned to this particular Order at:[email protected]
Thank you for using Barclay's Bank Wire Transfer Payment Service.We look forward to serving your online auction payment needs better in the future.
Barclay's Bank Financial Manager

Please help me

Later, there was another email sent to me from Barclay's bank either but not the same email address as above

*** Here's the second one ***

Confirmation of Transaction ID : SW893445789KMS***Bar​clay's Bank Wire Transfer Notification of Auction Payment Krerkpon ----------


Dear Krerkpon ---------,
This is to inform you that we have received your payment of 8,000 THB from Mary Scott for an item purchased via online advert .The money has now been deducted from the buyer's bank account and ready to be transfer into your Bank account. It will be deposited into your Bank account :

***Sellers Bank Account Details***As provided by the Buyers (Mrs Mary S-----)***

*** RECEIVER'S INFORMATION *

Beneficiary Full Name: (------------)
Beneficiary Bank Number: (-----------)
Bank Name: Siam Commercial Bank
Bank Code: xxxxx
Bank Location: Thailand
Email: (-----------------)

***IMPORTANT NOTE ***
''" YOUR PAYMENT WILL BE TRANSFER INTO YOUR POSTEPAY ACCOUNT"

This Auction payment has been deducted from your Buyer bank account and has been "APPROVED" but will not be yet credited to you the seller bank account which information is provided above until the You Send us the Shipment Reference/Tracking Number or Bar Code for shipment verification so as to secure both the buyer and the seller. Below are the necessary information requested before him/her account will be credited. the tracking number must send to us through this email address([email protected])and our customer service care will attend to you or you should send it to your buyer for fast verification to us directly.. As soon as we got the shipment's tracking number for security purposes and the safety of the buyer with the seller, the money will be credited to your account within 12 hours.
PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR ON YOUR" BANK ACCOUNT" UNTIL YOU SEND THE SHIPMENT REFERENCE NUMBER OR RECEIPT SCANNED COPY YOU GET FROM THE COURIER COMPANY AFTER SENDING THE ITEM.
Once the tracking number/bar code is sent to us and shipment has been verified . You will receive a "CONFIRMATION Email" from Barclay's Bank® transfer service informing you that the Money has been deposited into your seller bank account... .
This is due to new policies at Barclay's Bank to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are encouraged to complete this transaction as soon as possible.

Once shipment has been verified, You will receive a " CONFIRMATION " mail from Barclay's Bank®

APPROVED®

*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the Customer Support Representative of your Wire Transfer payment that has been assigned to this particular Order at:
[email protected]
Thank you for using Barclay's Bank Wire Transfer Payment Service.We look forward to serving your online auction payment needs better in the future.
Barclay's Bank Team.
Thank you for using Barclay's Bank.
We look forward serving your online payment needs in the future...

FBI APPROVED®

I would appreciate for your help. Many thanks!!!

Welcome to Scamwarners,

It is a scam.

Sell face to face in person.