by Eva1984
Wed Sep 05, 2018 5:35 am
From: [email protected] <[email protected]>
Sent: Wednesday, September 5, 2018 10:51 AM
Cc: [email protected]
Subject: (R)Please Read This Carefully(R) Money Ready For Transfer(R)Transaction With REF. Number: XXX(R)
TRANSFER ORDER
The Online Transfer Order From Bank Of England® Has Been Approved.
Welcome to Bank Of England® Online Payment For All Seller Worldwide.We transfer money immediately after shipment verification.
========================================
*PAYMENT APPROVED* PLEASE READ CAREFULLY.
========================================
REF. Number: XXX
==========================
Dear XXX,
We hereby alert you for an international fund transfer from our bank Bank of England®, in which the fund has being processed and ready for immediate credit into your bank account. We hereby let you know that the confirmation code of the fund wire transfer confirmed to us the amount of €1100.00Euro. had being transferred to your account in which the amount was hold by our organization, in order for secure purpose.
The fund has being confirmed for buying and selling online, as the fund sender explained to us, so the transaction could be more secure with our organization. We are highly ready for immediate remittance of the fund to your account, but we will seek the opportunity in receiving the shipment way bill document issued to you by post office agent after the shipment we will have to verify on the shipment before we proceed to activate the money to your account , Which signify the products has being sent to the fund sender's shipping address in Republic of Georgia.
Here is the shipping address where you are to deliver the goods.
Receiver's Name:Godwin Mensha
Address : No 19 Moscow prospect
City : Tbilisi
Zip code : 0105
Country : Georgia
Telephone:+995555716619
We want you to proceed with the shipment of the goods, and send the shipment way bill consignor your client to send to our organization, in which we can immediately make the remittance of the amount to your account in after shipment verification period.
Do not hesitate to contact your client with the shipment receipt email to send to our verification department for verification and after verification we will credit on your account with the sum amount of €1100.00Euro.
Bank of England.
Online Wire Transfer
=======================
Bank Of England® Bank Online Group
Can you tell me please if this is fraud or not?
Sent: Wednesday, September 5, 2018 10:51 AM
Cc: [email protected]
Subject: (R)Please Read This Carefully(R) Money Ready For Transfer(R)Transaction With REF. Number: XXX(R)
TRANSFER ORDER
The Online Transfer Order From Bank Of England® Has Been Approved.
Welcome to Bank Of England® Online Payment For All Seller Worldwide.We transfer money immediately after shipment verification.
========================================
*PAYMENT APPROVED* PLEASE READ CAREFULLY.
========================================
REF. Number: XXX
==========================
Dear XXX,
We hereby alert you for an international fund transfer from our bank Bank of England®, in which the fund has being processed and ready for immediate credit into your bank account. We hereby let you know that the confirmation code of the fund wire transfer confirmed to us the amount of €1100.00Euro. had being transferred to your account in which the amount was hold by our organization, in order for secure purpose.
The fund has being confirmed for buying and selling online, as the fund sender explained to us, so the transaction could be more secure with our organization. We are highly ready for immediate remittance of the fund to your account, but we will seek the opportunity in receiving the shipment way bill document issued to you by post office agent after the shipment we will have to verify on the shipment before we proceed to activate the money to your account , Which signify the products has being sent to the fund sender's shipping address in Republic of Georgia.
Here is the shipping address where you are to deliver the goods.
Receiver's Name:Godwin Mensha
Address : No 19 Moscow prospect
City : Tbilisi
Zip code : 0105
Country : Georgia
Telephone:+995555716619
We want you to proceed with the shipment of the goods, and send the shipment way bill consignor your client to send to our organization, in which we can immediately make the remittance of the amount to your account in after shipment verification period.
Do not hesitate to contact your client with the shipment receipt email to send to our verification department for verification and after verification we will credit on your account with the sum amount of €1100.00Euro.
Bank of England.
Online Wire Transfer
=======================
Bank Of England® Bank Online Group
Can you tell me please if this is fraud or not?
Last edited by AlanJones on Wed Sep 05, 2018 5:39 am, edited 2 times in total.
Reason: Removed Personal Details
