by Michelle
Tue Jul 04, 2017 4:59 am
De: "GCT Movers" <[email protected]>
Cc: "Alexander Klaut" <[email protected]>
Welcome to Global Courier & Transport Movers
This message was sent to notify you that Mr. Klaut Alexander ([email protected]) has started a transaction using our Transportation and Third Party Company as the intermediary for this transaction.
Your role in this transaction is the Buyer (Receiver) and Mr. Klaut Alexander is the Seller (Sender).
The shipping fee was paid by the Seller (Sender).
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Transaction Details:
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Payment Information:
1. To complete your part of transaction, you must proceed with the payment.
2. The payment must be sent through Bank Transfer to our Bank Account.
3. Your bank must include the invoice number: 419 when they process the wire transfer.
4. Please make sure you've written the ACCOUNT HOLDER'S NAME ( PETER BALAZ ) correctly when you will complete the transfer form, otherwise our bank will reject the transfer.
Account Name: PETER BALAZ
Bank Address: Kalkumer Str. 70, 40468 Düsseldorf
Bank Name: Postbank
Iban: DE85100100100370332121
Swift/Bic: PBNKDEFF
Country: Germany
Payment Reference: 419
5. After the transfer was done, please send a scanned receipt to our e-mail address.
IMPORTANT: takes several steps to protect both the Buyer (Receiver) and Seller (Sender) against fraud:
- all payments by the Buyer (Receiver) are verified as "good funds" before the shipping will be started;
- the shipments are provided and tracked by our Shipping Service, to ensure the Seller (Sender) shipped and the Buyer (Receiver) received the merchandise;
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Our company reduces risks associated with Internet transactions by acting as a licensed, trusted, neutral third party for online transactions. In this moment the shipment is in Stand By.
Between 4-6 business days, after the payment was verified, you will receive the trailer and you must inspect it. If it is complete and as described, you should accept it. Then our team will send the funds to the Seller (Sender).
If you refuse, our team will ship it back to the Seller (Sender) and you will receive a full refund.
Sincerely,
Global Courier & Transport Movers
www.gct-movers.com
[email protected]
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.
