by Michelle
Thu Jun 11, 2020 5:39 pm
Laurentian Bank Of Canada <[email protected]> wrote:
Thank you for using our Online Banking, We have received a TRANSFER ORDER placed by your customer''Cheung Lily Wong''with the sum amount of $419.00 transferred to you Ye Lingyu as a payment of goods and it has been successfully processed on our data base and it consequently been APPROVED for you.
The transferred amount will not be credited into your Bank account if we are unable to verify your postage document, due to many seller don't proceed with the postage after their account has been credited. We requested for the Scan shipment document (Receipt) that will be giving to you by the Shipment/Freight Company or Tracking Number which must be sent to us via this email In order to verify and to protect you and your customer from fraudulent action which this will be filed for documentation purposes and unforeseen future references that might arise.
NOTE:
Your money will not reflect into your LOCAL BANK ACCOUNT until shipment document has been verify by our customer care transfer department. This measure is taken due to our bank new policy in order to protect both payee and to reduce occurrence fraudulent activities happening nowadays on internet.
We look forward to serve you better on our services in the future. Please check the above information if they are correct as entered by your numerous customer, If you are having any problem with it just contact the transfer department via this confirmation approval mail you received.We urge you to kindly proceed with the postage and send us the shipment document for our verification in order to allow the total amount to reflect in your bank account immediately by today after we confirm your shipment document on our data base.
Thank you for using Laurentian Bank Of Canada, p.l.c...
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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.
