by malina98764
Mon Dec 13, 2021 5:42 pm
fraud in order for the money sent by a given person to go to your account, you must send the amount back and then the whole amount will be sent to your account.
I sent 2,000 PLN
We have temporarily held funds from this transaction
This Message is Originated from ING DiBa Bank.
Thanks for using ING DiBa Bank. We have Receive an Order from our Client Mary Cliton regarding the Payment Made to your Account.
With Protocol and Legal Document Attestation from the ING DiBa Bank Authority, We are using this Medium to inform you that, Mary Cliton has Made the Additional Payment of €225.00 EUR so our Administrator of Remittance inform you that, another €225.00 EUR has been Deducted from Mary Cliton Account to Make the Transaction Up to the Transferable Amount which means that, the Total Sum of €953,00 EUR will be Released into ( Przemysław Woźniak ) Account Shortly,
Before the Money will be Released into your Account Today, you will have to go and Send the Excess fee of €225.00 EUR via Transfer paysend Money Transfer Online to the Provided Bank details Address as wanted by the Seller, below is the Agent Address Information.
We Assure you that, You are 100% SECURED doing this Transaction.
Transfer Current Percent % : 99.5% Done..
Step 1: Choose your sending country, Choose ( Nig )
Step 2: Choose your delivery method, Choose ( Cash Pick up )
Step 3: Send (€225.00 EUR to USD )
Step 4: Enter your recipient's details.
First name: BANKOLE
Last name: TIMILEHIN
City/Town: Ibadan
Mobile Number: +234 7048192161
Email Address: [email protected]
Date of Birth: 11 / 14 / 1991
Address: No, 37 obokun Ibadan.
Reason for Sending click ( Family or friend support ).
Step 6: Pay for your transfer via bank account, credit card or debit card.
Step 7: Click on Send, you will be issued a Transfer Receipt Proof once you Done with the Transfer.
Attach an email a Clear Scanned Copy of the paysend Transfer Receipt to Us for Verification is Valid, and the Total Amount of €953.00 EUR will be Activated and Released into your Account Instantly.
You have 100% Assurance from ING DiBa Bank Authority that, Your Fund shall be Released Today into your Account immediately we Receive the paysend Receipt Proof from you.
Thank you for using ING DiBa Bank.
ING DiBa Bank makes it easy to Send / Receive money for your Auctions.
This is an online email only Verifiable Payment and we have both Department of Treasury (USDT), IRS and NSA Monitoring all Web Based Money Transaction to ensure Safety of ING DiBa Bank Users.
You can contact ING-DiBa Bank customer service for a quick identification of this transaction or reply directly to this message by using the reply button in your email to provide the required information.
We want you to know that every transaction with this bank is monitored by INTERPOL, so you are safe and secure with bank transaction.
I sent 2,000 PLN
We have temporarily held funds from this transaction
This Message is Originated from ING DiBa Bank.
Thanks for using ING DiBa Bank. We have Receive an Order from our Client Mary Cliton regarding the Payment Made to your Account.
With Protocol and Legal Document Attestation from the ING DiBa Bank Authority, We are using this Medium to inform you that, Mary Cliton has Made the Additional Payment of €225.00 EUR so our Administrator of Remittance inform you that, another €225.00 EUR has been Deducted from Mary Cliton Account to Make the Transaction Up to the Transferable Amount which means that, the Total Sum of €953,00 EUR will be Released into ( Przemysław Woźniak ) Account Shortly,
Before the Money will be Released into your Account Today, you will have to go and Send the Excess fee of €225.00 EUR via Transfer paysend Money Transfer Online to the Provided Bank details Address as wanted by the Seller, below is the Agent Address Information.
We Assure you that, You are 100% SECURED doing this Transaction.
Transfer Current Percent % : 99.5% Done..
Step 1: Choose your sending country, Choose ( Nig )
Step 2: Choose your delivery method, Choose ( Cash Pick up )
Step 3: Send (€225.00 EUR to USD )
Step 4: Enter your recipient's details.
First name: BANKOLE
Last name: TIMILEHIN
City/Town: Ibadan
Mobile Number: +234 7048192161
Email Address: [email protected]
Date of Birth: 11 / 14 / 1991
Address: No, 37 obokun Ibadan.
Reason for Sending click ( Family or friend support ).
Step 6: Pay for your transfer via bank account, credit card or debit card.
Step 7: Click on Send, you will be issued a Transfer Receipt Proof once you Done with the Transfer.
Attach an email a Clear Scanned Copy of the paysend Transfer Receipt to Us for Verification is Valid, and the Total Amount of €953.00 EUR will be Activated and Released into your Account Instantly.
You have 100% Assurance from ING DiBa Bank Authority that, Your Fund shall be Released Today into your Account immediately we Receive the paysend Receipt Proof from you.
Thank you for using ING DiBa Bank.
ING DiBa Bank makes it easy to Send / Receive money for your Auctions.
This is an online email only Verifiable Payment and we have both Department of Treasury (USDT), IRS and NSA Monitoring all Web Based Money Transaction to ensure Safety of ING DiBa Bank Users.
You can contact ING-DiBa Bank customer service for a quick identification of this transaction or reply directly to this message by using the reply button in your email to provide the required information.
We want you to know that every transaction with this bank is monitored by INTERPOL, so you are safe and secure with bank transaction.