by Michelle
Tue Sep 01, 2015 4:55 am
From: D W Shipping & Logistics Ltd <[email protected]>
Date:
Subject: Delivery for tracking number: 51TRK797182190ES
To: Michelle Banks
D W GROUP- SHIPPING AND LOGISTICS LTD
Transaction details:
Dear Michelle Banks,
First of all thank you for using our services!
• The current invoice is being sent in order to inform you that the following product: "Roland XC540 solvent printer with software and all the accessories", received on 31/08/2015, is under our custody and ready for shipping, with the following Tracking Number: (51TRK797182190ES).
• The transaction details can be verified online accessing our website: http://www.group.dwmail.co.uk and selecting the Tracking option. The tracking number must be introduced in the empty field in order to track and verify the transaction details (Seller Information, Buyer Information and Product Information).
• The transaction is fully managed and insured by our company and we are directly responsible with the shipping, handling and payment. In order to protect our customers we only accept Bank Transfer as payment method, known as one of the most secure and recommended paying option in the world.
• The payment must be made to our Bank Account listed bellow:
Bank Account Details (Payment Details):
• Account Holder Name: D W GROUP
• I.B.A.N: GB77 BARC 2054 2553 6168 78
• Swift Code (BIC): BARCGB22
• Account Number: 53616878
• Sort Code: 20-54-25
• Bank Name: BARCLAYS BANK PLC
• Bank Address: 1 CHURCHILL PLACE , CANARY WHARF, LONDON, E14 5HP
• Country: UNITED KINGDOM
The total amount to send is: EUR 2.200
• After the payment is made please send us the scanned receipt from your bank (payment confirmation) by email to: [email protected]
• The shipping will be started as soon as the payment confirmation is received. The shipping duration is 3-4 days for Europe and 4-6 days outside Europe.
• The transaction is 100% secure. We release the funds to the seller only after the product is received, inspected and accepted by the buyer. Once it is received, the product can be verified and inspected by the buyer. If the product does not meet the agreed conditions, or it's damaged, the buyer has the right to reject the product and will receive a full refund. The buyer will receive the total amount sent, without any charges, the shipping fees being supported by the seller.
If you have any questions do not hesitate to contact us. We will respond as faster as we can, 7 days by week.
Regards,
D W Shipping & Logistics Ltd
Web: http://www.group.dwmail.co.uk
E-mail: [email protected]
If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities
