Fake - [email protected]

From: "NetBank T Payment" <[email protected]>

This is to inform you that your Banking information has been confirmed and a total amount of £419.00 GBP Paid by Jenny Katie.

We are pleased to inform you that the payment has been successfully deducted from the buyer's account, But due to security reasons we have to receive the tracking/reference number as proof of shipment before the payment can be processed into your account.

This is a new measure we are taking to protect all our customers against fraudulent acts. Once you have shipped the item, Email us the shipment tracking number for verification after the number has been verified, Your account will be credited immediately.

Note: The status of your fund is in PENDING MODE !! The Buyer's shipping address has been confirmed by Net bank authority. Also be rest assured that any information giving to us will not be disclose to your buyer not until your fund is fully credited to your account.


DELIVERY ADDRESS:
Name: Sarah M
Address: 44 Hampton Road Heysham,
Morecambe Lancashire LA3 1EL.
United Kingdom.

.
Buyer's Shipping Options:
Royal-mail (Next day delivery).



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*** ATTENTION***

The payment has been APPROVED, you can now ship the item to the Buyer's shipping address.You are expected to make the shipment and get back to our Costumer/Technical Dept with the tracking number for verification of shipment if not the payment will not be credited into your account.

The tracking number will be used to confirm and verify shipment.The tracking number should be mailed to our customer care center by replying direct to this email.

Net Bank®Payment Team.
Reg No:2080759
Transfer Manager
Mrs Judith Borjan
Manger Signature,

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.

"NetBank T Payment" <[email protected]>

My name is Richard Wilson. I'm a Net Bank representative in charge of your transaction with Jenny Katie ([email protected]).

Kindly reply to this message if you have any question regarding this transaction and I will be happy to help you.

We thank you for being an asset to Net Bank and we hope to serve you better in the nearest future.

We do not appreciate any calls due to attending to many customer,We advice you to get back to us via this email to get full details of this transaction.

Be informed that this transaction is only available and can only be tracked and traced via email,So do reply back to us if you have any question about the transaction and not via phone call.
Questions? email us at: [email protected]
Please do not be discourage if you are asked to reply us here as you may not be able to get in touch with us via phone,we usually have long line on phone and this might delayed you in getting response from us as you can also reply to this email. This mailbox is monitored and you will receive a response. For assistance, always reply to this email as is use to monitor this transaction between you and Jenny Katie.
Thank you very much for choosing Net Bank.

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.

From: [email protected] <[email protected]>

You have received a PayPal Payment of £340.00 GBP from Jenny Katie ([email protected]).


A temporary hold has been placed on this transaction!

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the shipping fees.


In order to complete this transaction and get the funds approved in your account. We advice you to made the shipment via Royal Mail Next Day Delivery Service at the post office.


NOTE:This is important as a security measure to ensure safety of this transaction.Do not send the proof of the shipment to your buyer not until we fully credited the whole said amount above to your account.


Please, find below the name and address of the shipping details where the item would be shipped to via Royal Mail Service.


Shipping Information


Address:

Name: Narin Hamza
6 Queen Street Huddersfield HD1 2SQ.
United Kingdom.

Address Status: Confirmed

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.