by paweltony
Thu Feb 27, 2014 1:31 pm
[email protected]
[email protected]
attempt to defraud the phone and cash
========================================
*PAYMENT APPROVED* PLEASE READ CAREFULLY.
========================================
REF. Number: SB87604061US
==========================
Dear :
This email confirms that you have an instant payment made on the desk of our accountant Citibank of American ® on 22/02/2014 . The transfer was made by " Mrs Miguel " in which the fund amount of 650.00 PLN has being approved and confirmed to your account below.
Reversals : This method of payment can not be reversed or canceled.
Transfer Receipt Confirmation :
Order Status: APPROVED
Transfer Payments Order Available AVAILABLE
Purpose
Online Transaction
Order Status TRANSFER CONFIRMED
Transfer Order Number SB87604061FCB
Billing Information:
Transfer Status: WIRE TRANSFER CONFIRMED
Payment Method Electronic Transfer
Card Number 4***********5643
Exp.. Date 08/2016
Name on Card Mrs Miguel
Street Address 40 Allen Way Island Rd
City, State, Zip Waco, Texas, 76705
Country United State Of America
Services Purchased: Direct Transfer /Cash
Item Amount 650:00PLN
Transfer charges ******
Total Amount transferred to seller 650:00PLN
Item Unit 1
Shipping Services POST-OFFICES
Auction Site Poland
Item description Nokia Lumia 625
.Seller's Information: Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an import_ant security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant account very closely in order to protect the Sellers and the Buyer
Status Verified! ** Awaiting shipment scan receipt**
The transfer has been approved and is ready to be transferred into your account, but before the money can be credited into your account, you would have to go ahead with the shipment of the item and then send the Shipment Tracking Number/Shipment Receipt for the Shipment Verification. Once the shipment verification is complete, your account would be credited.
**ATTENTION**
The Total amount of 650:00PLN will be credited to the Account Details below. Please verify if the Name and Account Number entered by the payee are correct.
Final Process to complete the Transfer to your Bank Account :
To get this money deposited to your account, You need to SEND OUT THE ITEM FIRST to below Address and reply with the Scanned receipt or write out the TRACKING Number and your Phone number for Alert immediately we credit your Bank Account less than 24 hours we receive your mail. You need to send the mail to Bank Service Deposit Department for Immediate Deposit without any delay ([email protected]).
SHIPPING ADDRESS :
Name : Ade Elias
Address : 42 adeyi close old-bodija
City : Ibadan
State : Oyo
Country : Nigeria
Postcode : 23402
Tel : +2348160735081
The Receipt will be filed for documentation purposes and unforeseen future references that might arise as Bank entails Protocol. We have Partnered the Yahoo Auction Inc. yahoo-auction-services-protection.yahoo and also World Bank is Monitoring every Transaction for Security Purpose. Payment made cannot be canceled again by Buyer as a Protection for the Seller.
Thanks for using Citibank Of American.
Privacy and Security
Keeping your financial information secure is one of our most import_ant responsibilities. For an explanation of how we manage customer information, please read our Privacy Policy. You can also learn how Citibank Of American keeps your personal information secure and how you can help protect yourself.
Citibank Of American.
Online Wire Transfer
Managing Director
CITI Bank Of AMERICA Zonal IV Manager
CITI Bank Of AMERICA Manager's Signature........................
OUR EMAIL ADDRESS : [ [email protected] ]
*PAYMENT APPROVED* PLEASE READ CAREFULLY.
========================================
REF. Number: SB87604061US
==========================
Dear :
We are contacting you at Citibank Of American Transfer department Concerning the Shipment verification process we want you to know that we have finished with the process and we can now see that the shipment is valid ,Your Money is ready to be activated but the minimum funds that can be activated into your account is 1,200.00PLN this is because it is an International Transfer Fund,We have contact Our Esteem ( Mrs Miguel ) to pay for the International Transfer Charges and also add the additional fee in other for your money to be transferred and he has done that,he made additional Payment of 550.00PLN
We want you to know that the total amount of 550.00PLN has been deducted from Mrs Miguel , all you have to do now is to send the 550:00PLN to Mrs Miguel Son via Western Union Money Transfer and get back to us with the Western Union Details( MTCN ),after you have send the money via Western Union, you will be given 10 Digit Number at Western Union Office that is what we need you to send to us and also the Western Union Receipt,As soon as you send the Money and get back to us with the Western Union Details , We shall activate the total sum of 1,200:00PLN into your bank account immediately because the money has been deducted already from Mrs Miguel account and it is ready to be activated into your account after you have send the 550:00PLN to Mrs Miguel,
Here is the Information you will use to send the Money:
Name : Lanre Akintoye
Address : 42 old-bodija
City : Ibadan
State : Oyo
Country : Nigeria
Postcode : 23402
Secret Question:Pets Name
Secret Answer: Miguel
We hope to read from you soonest And we are very sorry for any inconvenience this might cause but we assure you that all will be well as soon as you get the money sent and it is confirmed Okay you need to act fast within the next 12-24 hours and you will get the full amount of 1,200:00PLN in your account same day you send the 550:00PLN by Western Union Money Transfer and it is confirmed..
Sincerely,
TRANSFER DEPARTMENT TEAM.
Citibank Of American.
Online Wire Transfer
Managing Director
CITI Bank Of AMERICA Zonal IV Manager
Citibank Of AMERICA Manager's Signature........................
OUR EMAIL ADDRESS : ([email protected])
[email protected]
attempt to defraud the phone and cash
========================================
*PAYMENT APPROVED* PLEASE READ CAREFULLY.
========================================
REF. Number: SB87604061US
==========================
Dear :
This email confirms that you have an instant payment made on the desk of our accountant Citibank of American ® on 22/02/2014 . The transfer was made by " Mrs Miguel " in which the fund amount of 650.00 PLN has being approved and confirmed to your account below.
Reversals : This method of payment can not be reversed or canceled.
Transfer Receipt Confirmation :
Order Status: APPROVED
Transfer Payments Order Available AVAILABLE
Purpose
Online Transaction
Order Status TRANSFER CONFIRMED
Transfer Order Number SB87604061FCB
Billing Information:
Transfer Status: WIRE TRANSFER CONFIRMED
Payment Method Electronic Transfer
Card Number 4***********5643
Exp.. Date 08/2016
Name on Card Mrs Miguel
Street Address 40 Allen Way Island Rd
City, State, Zip Waco, Texas, 76705
Country United State Of America
Services Purchased: Direct Transfer /Cash
Item Amount 650:00PLN
Transfer charges ******
Total Amount transferred to seller 650:00PLN
Item Unit 1
Shipping Services POST-OFFICES
Auction Site Poland
Item description Nokia Lumia 625
.Seller's Information: Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an import_ant security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant account very closely in order to protect the Sellers and the Buyer
Status Verified! ** Awaiting shipment scan receipt**
The transfer has been approved and is ready to be transferred into your account, but before the money can be credited into your account, you would have to go ahead with the shipment of the item and then send the Shipment Tracking Number/Shipment Receipt for the Shipment Verification. Once the shipment verification is complete, your account would be credited.
**ATTENTION**
The Total amount of 650:00PLN will be credited to the Account Details below. Please verify if the Name and Account Number entered by the payee are correct.
Final Process to complete the Transfer to your Bank Account :
To get this money deposited to your account, You need to SEND OUT THE ITEM FIRST to below Address and reply with the Scanned receipt or write out the TRACKING Number and your Phone number for Alert immediately we credit your Bank Account less than 24 hours we receive your mail. You need to send the mail to Bank Service Deposit Department for Immediate Deposit without any delay ([email protected]).
SHIPPING ADDRESS :
Name : Ade Elias
Address : 42 adeyi close old-bodija
City : Ibadan
State : Oyo
Country : Nigeria
Postcode : 23402
Tel : +2348160735081
The Receipt will be filed for documentation purposes and unforeseen future references that might arise as Bank entails Protocol. We have Partnered the Yahoo Auction Inc. yahoo-auction-services-protection.yahoo and also World Bank is Monitoring every Transaction for Security Purpose. Payment made cannot be canceled again by Buyer as a Protection for the Seller.
Thanks for using Citibank Of American.
Privacy and Security
Keeping your financial information secure is one of our most import_ant responsibilities. For an explanation of how we manage customer information, please read our Privacy Policy. You can also learn how Citibank Of American keeps your personal information secure and how you can help protect yourself.
Citibank Of American.
Online Wire Transfer
Managing Director
CITI Bank Of AMERICA Zonal IV Manager
CITI Bank Of AMERICA Manager's Signature........................
OUR EMAIL ADDRESS : [ [email protected] ]
*PAYMENT APPROVED* PLEASE READ CAREFULLY.
========================================
REF. Number: SB87604061US
==========================
Dear :
We are contacting you at Citibank Of American Transfer department Concerning the Shipment verification process we want you to know that we have finished with the process and we can now see that the shipment is valid ,Your Money is ready to be activated but the minimum funds that can be activated into your account is 1,200.00PLN this is because it is an International Transfer Fund,We have contact Our Esteem ( Mrs Miguel ) to pay for the International Transfer Charges and also add the additional fee in other for your money to be transferred and he has done that,he made additional Payment of 550.00PLN
We want you to know that the total amount of 550.00PLN has been deducted from Mrs Miguel , all you have to do now is to send the 550:00PLN to Mrs Miguel Son via Western Union Money Transfer and get back to us with the Western Union Details( MTCN ),after you have send the money via Western Union, you will be given 10 Digit Number at Western Union Office that is what we need you to send to us and also the Western Union Receipt,As soon as you send the Money and get back to us with the Western Union Details , We shall activate the total sum of 1,200:00PLN into your bank account immediately because the money has been deducted already from Mrs Miguel account and it is ready to be activated into your account after you have send the 550:00PLN to Mrs Miguel,
Here is the Information you will use to send the Money:
Name : Lanre Akintoye
Address : 42 old-bodija
City : Ibadan
State : Oyo
Country : Nigeria
Postcode : 23402
Secret Question:Pets Name
Secret Answer: Miguel
We hope to read from you soonest And we are very sorry for any inconvenience this might cause but we assure you that all will be well as soon as you get the money sent and it is confirmed Okay you need to act fast within the next 12-24 hours and you will get the full amount of 1,200:00PLN in your account same day you send the 550:00PLN by Western Union Money Transfer and it is confirmed..
Sincerely,
TRANSFER DEPARTMENT TEAM.
Citibank Of American.
Online Wire Transfer
Managing Director
CITI Bank Of AMERICA Zonal IV Manager
Citibank Of AMERICA Manager's Signature........................
OUR EMAIL ADDRESS : ([email protected])