by Michelle
Wed Jan 23, 2019 4:39 am
From: Barclays.Bank.® OnlineTransfer ® <[email protected]>
This confirms that you have received a payment of RM2,000.00MYR from MAHMOUD ALLAM via Barclays Bank Merchandise Payment Service which was accepted..
Reversals: This method of payment can not be REVERSED or CANCELLED. Payment have been deducted from the sender's account.
Status:
Transfer Approved ***PENDING***
View the "NOTE" of this pending transaction below
Important Notice: We've placed a temporary hold on the funds of this transaction
We want you to understand that here at Barclays Bank our top most concern is to serve you better in terms of security. (RM1,600.00 ) cannot be received by you because it was insufficient to be approved by our database and it's the International Banking Policy.
The least amount that can be approved starts from (RM2,000.00) We are sending you this message because we have already deducted an additional (RM400.00 ) from your buyer's account (Automatically) so that it could reach the limit of transfer.
Therefore, we urge you to REFUND the balance of (RM400.00) making an instant transfer to our agent in your country via bank transfer or ATM machine CDM and send us the copy of the transfer confirmation/receipt for verification so that the total sum of (RM2,000.00) would be unlocked and credited into your account immediately.
AGENT BANK PAYMENT DETAILS
Transfer Funds To Account Below:
Account Name: Suhaili Binti Selamat
Account Number: 152023492632
Bank Name: Maybank
Once the transfer has been done by you, Please reply us with the proof of transfer confirmation and send to your buyer too.
Note: You MUST complete this transaction because the payment have been deducted from your buyer's account, and failure to get it done will attract extra pending charges for a pending transaction. We kindly URGE you to get it done immediately you get this message.
Please, If you need to ask a question or help, Reply to this email [email protected]. This mailbox is being monitored and you will receive a response as soon as possible
Thank you for using Barclays bank!
The barclays Bank Team.
Barclays Bank © 2018 All Rights Reserve
All rights reserved. barclays bank (EUROPE) Limited is Authorized and regulated by the Financial Services Authority in the Netherlands, Europe and World Wide as An Electronic Instant Money Transfer Institution
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.
