by ssarmalkar Wed Nov 11, 2015 7:41 am
==========================================================================================
* PAYMENT APPROVED*

==========================================================================================


Dear xxxxx

Congratulations!The order placed by Client ,the buyer of your (Macbook Pro) has paid to us to have a (488.00Bhd) Barclay's Bank Wire Transfer® sent to you as payment of your (Macbook pro) and it has been successfully processed and has consequently been APPROVED.The financial details of the transaction are stated below:
------------------------------ ------------------------------ ----------------------------
*FINANCIAL DETAILS*
------------------------------ ------------------------------ ---------------------------
AUCTION ITEM
Macbook pro
QUANTITY
1
SHIPPING COST
***************
TOTAL
488.00Bhd

------------------------------ ------------------------------ ----------------------------
============================== ============================== ===========================

***PLEASE NOTE***
The Wire Transfer Payment® will be credited to the account details below.Please verify that the account details (As entered by the buyer) are correct:

SELLER'S ACCOUNT'S INFORMATION

Holders Name: xxxxxxxxx
Account Number: 1********1
Bank Name : Standard chartered bank
Country: BAHRAIN.





============================== ============================== ===========================

***Shipping Information***

Adeleke Saheed
No 27, Alabebe Street, Dugbe,
Ibadan, Oyo State.
Nigeria, 23402.


============================== ============================== ===========================
BUYER PREFER SHIPMENT REGISTERED MAIL DELIVERY
============================== ============================== ===========================

Any Other Shipment Service Used Except ( AIR PARCEL OR REGISTERED DELIVERY ) will not be accepted.

***ATTENTION***
The order has been APPROVED,you can now ship the merchandise to the buyer's shipping address above.You are expected to make the shipment within 48 hours of receiving this Payment Approval Notification and get to our Verification/Technical Dept with the tracking number for payment Verification.
If the buyer has requested that the item be sent to any address other than the one provided above, please ship the item OUT and notify us immediately.

***PLEASE NOTE***

The Cash Payment® will NOT REFLECT ON YOUR ACCOUNT until shipment tracking number / shipment receipt is provided.

This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.

*SHIPMENT VERIFICATION*

You can have the shipment confirmed/verified in any of the following ways:

1.Contact Barclay's Bank Verification Agent stating your Order Number and the TRACKING NUMBER/SHIPMENT RECEIPT of the shipment at: "[email protected] "


2.You can give the buyer of your auction item the TRACKING NUMBER/SCANNED SHIPMENT RECEIPT of the shipment and once he/she verifies the shipment, he/she will notify us immediately.

***PLEASE NOTE***

Due to the fact that Barclay's Bank processes thousands of orders daily, Barclay's Bank RECOMMENDS contacting the Verification dept/Delivery Agent. Representative that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt accreditation of the Wire Transfer Payment.
Send tracking details to: " [email protected] "

Please do not let your buyer gain access to this Payment Approval Notification.

============================== ============================== ===========================
Once shipment has been verified, You will receive a " CONFIRMATION " mail from Barclay's Bank®
______________________________ ___________


APPROVED®
------------------------------ ------------------------------ ---------------
=======================================================================================

*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the Customer Support Representative of your Wire Transfer payment that has been assigned to this particular Order at: "
[email protected]

Thank you for using Barclay's Bank Wire Transfer Payment Service.We look forward to serving your online auction payment needs better in the future.
The image
Barclay's Bank Team.
Thank you for using Barclay's Bank.
We look forward serving your online payment needs in the future...
FBI APPROVED®
Last edited by Bryon Williams on Wed Nov 11, 2015 7:52 am, edited 1 time in total. Reason: Removed personal information.
Advertisement

by AlanJones Wed Nov 11, 2015 7:48 am
It's a definite scam, [email protected] is not an official bank email address and banks do not hold money in escrow pending you shipping an item and providing the shipping details. Unless the money is physically in your account it has not been paid (and even then it could still be charged back if it was from a compromised account).

Sell your item in person for cash.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: ClaudeBot and 2 guests