by Michelle
Fri Mar 06, 2020 10:30 am
Vanquis Bank [email protected]
Money Transfer From:
Bank Name:
VANQUIS BANK PLC
Account Name:
Nikolay Ivanov
Account Number :
XXXX-XXXX-0024
Sort Code :
2019380
Bank Branch:
London ,United Kingdom
E-Mail:
[email protected]
Delivery Information:
Name :
Nikolay Ivanov
Address:
134A Fore Street
London
N18 2XA
United Kingdom
Current status: APPROVED TRANSFER
Please Read Carefully :The total amount above has been deducted from Nikolay Ivanov account, To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification purposes.
*NOTE * The above wire transfer amount will not appear in your bank account until you send the shipment reference number or receipt scanned copy you get from the post after sending your buyer item,once shipment has been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at : [email protected]
Important Note: We have confirmed and verified the postage address provided by Nikolay Ivanov, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
