by Michelle
Mon Nov 26, 2018 9:36 am
From: BANCO ABANCA <[email protected]>
Abanca Servicio de notificación eLectronic del banco (AeNS)
Deseamos informarle que ocurrió una transacción de Crédito en su cuenta con nosotros.
Los detalles de esta transacción se muestran a continuación:
Thank you for choosing Abanca Bank plc
NOTE: The sender must go to the post now to send the items and respond to scan or photo of the receipt of shipment, the money is pending for now, the money will be released immediately when we receive the photo or scanned copy of the shipping receipt . go to the nearest post office and perform more shipping. The details of the transfer transaction are insured and can not be reversed, the transfer is done to prevent fraud, please, let us join hands and fight against fraud.
This operation is fully controlled by the Spanish police, the Guardia Civil, the national police. For more details, you can click here www.guardiacivil.es .
You must ship the items immediately and will respond with a scanner
copy of the shipping receipt, the money has been withdrawn from the account of our customers and we will pay the money into your account today. Demake lack respond with photos of shipping receipts will result in immediate legal action
Please log on to our website www.abanca.com OR
send a message to [email protected] for more information.
+ 234-906-671-5947
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.
