by Michelle
Sun Dec 22, 2019 6:41 pm
From: [email protected]
We really appreciate your transaction with Scotiabank®, but we are still waiting for the shipment confirmation from you, we want to inform you once more that your buyer (Davies Mary) has paid for your item purchased via Subito auction advert, and we want to let you know that your money - including the shipment cost is ready to be released into your bank account but we want you to follow our procedure,we do not transfer any money to the seller's account until he/she follows our procedure,We kindly want you to ship out the item as soon as possible and send the Post shipment scanned receipt and the tracking number to us, so that we can able to confirm the postage and release your payment into your account immediately. We are using this method to secure both buyers and sellers from fraudulent acts.
PLEASE READ BELOW CAREFULLY AND COMPREHENSIVELY TO UNDERSTAND:INFORMATION ABOUT Scotiabank® PROCEDURE.
Scotiabank® Information
Scotiabank® escrow aim is to secure all online transactions held by us and make sure both the buyers and sellers from protected from fraudulent act especially when sellers is selling items to potential buyers. So we will continue to hold this transaction until you make the postage as requested and send us the postage tracking number/receipt. (Scotiabank® Online) have the right to secure the payment of the item sold to the buyer,so we will release the sellers money to his/her bank account when the transaction had been confirmed and is rightly verified by us. This is our policy to protect both buyers and sellers from fraudulent act.
NOTE THIS: Our bank will not release this payment into your bank account until you send us the shipment scanned receipt/Tracking Number which you received from the post office when sending the item.
If you have questions about this payment for your sold item or service, Contact us: Click Here
Thank you for using Scotiabank®Auction payment Transfer.
SIR, Jason Waters.
Acting Managing Director of ScotiaBank BVI.
From: [email protected]
Congratulations!. You have an Instant Bank Transfer for auction Payment from Davies Mary via Scotiabank® Online. As a Payment for your auction item, This payment has been successfully processed and has been Approved. Details of the transaction is provided bellow :
Buyers Account Details***
Account Name: Davies Mary
Bank Name: Scotiabank
Bank Code: CE00931US
Account Number: 59254262
Bank Location: United State of America
SHIPPING ADDRESS DETAILS
Name: DONALDSON MILLER
Address: AGIAS ZONIS 23, ATHENS 11361 GREECE
Address Status: Confirmed
If you have questions about this payment for your sold item or service, Contact us:
Thank you for using Scotiabank® Auction payment Transfer.
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.
