Wire Transfer-Leh percaya ke ni?

[wa266]

so, apa cara nak suruh dia masukkan duit dulu?

 

[ibn_wan]

scam je nih...

 

[wa266]

macamana caranye diaorang nak bank in terus dalam account kita? Boleh ke?

 

[jeffwhf]

macamana caranye diaorang nak bank in terus dalam account kita? Boleh ke?

pape hal, tunggu je duit tu masuk dlm 3 to 5 day. klu x masuk, jgn hantar barang la.....

 

[e.k.]

macamana caranye diaorang nak bank in terus dalam account kita? Boleh ke?

bila dia hantar duit tu? tunggu sampai clear dlm akaun or boleh check dgn BSN tanya diorg akaun bro ni ada tranfer duit anatarabnagsa /floating duit dalam akaun tak,

kalau ada ok la kalau tak ada scam..3/4 hari bekerja je

kalau nak cepat suruh dia pakai western union je..

 

[wa266]

bila dia hantar duit tu? tunggu sampai clear dlm akaun or boleh check dgn BSN tanya diorg akaun bro ni ada tranfer duit anatarabnagsa /floating duit dalam akaun tak,

kalau ada ok la kalau tak ada scam..3/4 hari bekerja je

kalau nak cepat suruh dia pakai western union je..

dia hantar pagi tadi. tapi dia suruh g post dan scan resit baru duit leh clear

 

[e.k.]

dia hantar pagi tadi. tapi dia suruh g post dan scan resit baru duit leh clear

mana ada mcm tu la bro..tu namanya kelepet...tunggu je duit clear dalam akaun selagi tak clear jgn post kalau dia ada FB mintak Fb dia..sy selalu beli brg kat luar mintak FB diorg sekali..kalau kaki scam mcm2 cara dia nak buat....

mintak dia hantar duit pakai western union sejam je dah dapat duit...kalau dia tak mau jgn berurusan dgn dia

 

[building]

Jangan deliver dulu barang tu kat dia... pas ang dapat duit tu baru hantar... kalo dia bising cakap duit tak masuk g ... wat **** jek.. kalo dia x paus ati cakap kat dia once dapat duit tu ko bley refund balik kat dia

Dulu mmg de kes gini ... anta emel cakap de wat transaksi walhal tu teknik untuk ang hantar barang kat dia jek.

Tapi build percaya ni 100% SCAM!

 

[building]

dia hantar pagi tadi. tapi dia suruh g post dan scan resit baru duit leh clear

huh ... takat emel camni jangan percaya bro.... nak cepat pakai Western Union n mintak no MTCN kat dia.

Tak pun cakap kat dia duit blom masuk..

 

[wa266]

Ni baru dapat 1 lagi email dari orang yang sama, dah pesan masuk western unio, dia tak nak...

Intercontinental Bank (Uk) to me, me
show details 3:12 PM (1 hour ago)




Dear ......................

We are contacting you from the Intercontinental Bank Plc to remind you that, we are still waiting for you to send us the shipment details of the ............. for shipment verification purpose so that we can activate your RM850.00 into your bank account.We want you to know that this is the final step for us to take before we finally activate your money into your bank account and as a matter of fact, we want you to know that we can not activate the RM850.00 into your bank account until you send the .......... and mail us the shipment details because Mrs Ira Rasaq has paid for the Item (s):.......... So we urge you to go and send the Item and get back to us with the scan copy of the postage receipt for verification purpose so that your RM850.00 can be activate into your bank account without any further delay.



TRANSFER CHAIN
**************************
BUYER'S PAYMENT ==> CONFIRMATION/APPROVAL BY INTERCONTINENTAL BANK UK
SELLER'S ACCOUNT ON PENDING FOR DEPOSIT==> SCANNED SHIPMENT RECEIPT REQUIRED

INTERCONTINENTAL BANK PROCEEDS DEPOSIT TO SELLER'S ACCOUNT ==> CONFIRMATION TO SELLER MONEY DEPOSITED FOR WITHDRAWAL


*New Bank Policy**

Your Money will NOT reflect in your BANK ACCOUNT until shipment has been verified by our customer care department. This measure is taken due to our new bank policy, in order to protect both payee and receiver interest and to reduce occurrence fraudulent activities happening nowadays on internet.

This email you received is sent and authorized by Intercontinental Bank. If you have any question regarding this transfer, feel free to contact us on this E-mail: [email protected]

Sincerely,
Contact Details.
Email : [email protected]




Rose Hynes


Intercontinental Bank Manager
For More Enquirers contact this hot-line
+447031871890
+447031871890
Copyright © 1999-2009 Intercontinental Bank.




***ATTENTION***

The order has been Approved, you can Now Ship the merchandise to the Buyer's shipping address. Copyright © 1999-2009 Transfer Link. All rights reserved.Intercontinental Bank (Worldwide) Ltd. is authorized and regulated by the Financial Services Authority in the United kingdom as an electronic money Institution to monitor International Transfers.

There is NEVER any risk! If, at any time, you feel that you are not getting the value in your bank account it means that your shipment details have not been send to our transfer depts simply notify us with the shipment details here [email protected] and we will transfer you the money without any delay.