Salam. Minta tolong warga CG yang otai2, leh percaya ke ni? Saya jual barang....
Dear .....
Intercontinental Bank e Banking Payment Service.
===============================================
We wish to inform you that a funds transaction occurred on your account with us for item bought from you. The details of this transaction are shown below:
Transaction Notification
==========================
Transfer Status: WIRE TRANSFER CONFIRMED
Payment Method: Cash
Card Number: 4***********5643
Exp. Date: 12/2011
Name on Card: Mrs. Ira Rasaq
Address: 62 Gowan Road Saltley
Birmingham West Midlands
Country: ENGLAND
Zip Code: B8 3JJ
Services Purchased : Direct Transfer/e Banking
Item Amount : RM850.00
Transfer Charge : 00.00 00
Total Amount transferred to seller RM850.00
*** RECEIVER'S INFORMATION ***
Account Name : ........
Account Number: ........
Swift Code : BSNAMYKL
Name of Bank : Bank Simpanan Nasional
Optional e mail : ........
If the Above Account information is incorrect please e mail us at the correct information as soon as possible so that we can correct it. Please email us at
[email protected]
TRANSFER CHAIN
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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.
) nampak sangat penipu.
