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Nak tanya pasal pindahan wang antarabangsa...

Sureduit

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Assalamualaikum,

Untuk makluman kengkawan semua aku ada jual handycam burok aku.. :D Kini ada seorang minah saleh yang odar dengan aku... dan dia dah bayaq guna HSBC united Kingdom ke Maybank aku...
Jewry St. London EC3N 2EY, United Kingdom
masalah skrg aku dapat satu mail dari HSBC...yg mengatakan duit itu akan dimasukkan dalam akaun aku bila aku dah pos barang tersebut dengan bagi nombor verified post barangan tersebut
Linda-Sean-Ann-Maureen-Jimm.jpg

Dear sir/Madam, : Atok Best,
We honour to inform you that the sum of Usd Usd $300.00 that was transfered to you from Mrs Tina Mack buyer of your item(Sony handycam DCR-HC21E)has been updated to Usd Usd $300 ..00 and transfered into the account details below :

PAYMENT ACCOUNT DETAILS.
ACCOUNT HOLDER NAME


BANK NAME

AND

ADDRESS

SWIFT/IBAN: BANK ACCOUNT
DATE OF TRANSFER
E-mail TOTAL AMOUNT TRANSFER

Atok Best
Malayan Banking Berhad (Maybank)
xxxxxx


04-xxxxx9903



121212212212



09/30/2008
[email protected]


USD
$300


We have finished the procedure of the transferring of the full payment to your bank account, but you will need to ship the items out and send us the tracking number, for your shipment verification so that we can activate your bank account and the full payment of $300 usd will be transfered to your account from HSBC BANK® direct to your account..
This is our Information for buyer
1.You must know that once the payment has been made by the buyer the money now belongs to the seller and it will be transfered immediately to his or her account as soon as the seller follow our procedure.
2.Once shipment has been verified, the money will be delivered to seller account information given to us by you and hence from now on ,You did not have control on the money paid by you to the seller as we are the one to handle everything yours is to recieve your item, we are using this policy to protect both the seller and buyer from internet fraud.

You can go ahead and ship out your buyer's item{s} and send HSBC BANK® the shipment tracking number in order to activate your bank account within the next 24 hours time and to finish the final process for us to transfer your full money into your bank account,you will receive your money as soon as you have send us the tracking number or a scanned copy of the shipment receipt ,You will have to ship the item to the shipping address provided by the buyer .

We are very sorry for any inconvenience or delay this may cause,we will like you to verify your bank information properly and see that there is no mistake.If there is kindly contact us through: [email protected]

***PLEASE NOTE***
Your bank account will be activated with the money immediatly you send the shipment details and has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.

Also if you have any question you can contact the HSBC BANK ® direct with this email address for further enquiry through the following email: [email protected]

Federal Bureau of Investigation Banner

***ATTENTION***
The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48 hours of recieving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification.
THANKS FOR USING HSBC BANK® ONLINE TRANSFER.

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sigapprove.gif

Managing Director

[email protected].
Tell:+447504480055
Mrs. Anne Welffring.
HSBC Bank Security Advicer.

aku dah tanya pasal nie kat HSBC Malaysia yg guna alamat mail [email protected] tapi jawpan dia hangpa pikiaq sendiri laa...
Dear Mr

Thank you for your e-mail dated 02 October 2008.

We regret that we are not in the position to verify this matter for you.
You may wish to further clarify with the buyer that which HSBC Bank he
is using for the payment. You may then channel your query to the
relevant HSBC Bank for further clarification.

We are glad to be of service.

Yours sincerely,

Jacy
Customer Service Officer
online@hsbc

Jadi lanie aku dok pikiaq nak post ka dak barang nie kat minah tu... jadi aku harap kepada sesapa yg dapat bantu tu tolong la habaq sat apa cerita benda nie... adakah procedure nie betul atau tak... atau ini adalah satu penipuan secara halus...

tolong la aku wahai sahabat sekelian....#:-S
 
yg aku ralatnya email yg depa guna tu satu...
pastu gambaq yg di attact tu link dia tak sama...
 
maknanye duit dah masuk ke akaun ko ke bro?
 
maknanye duit dah masuk ke akaun ko ke bro?
belom lagi itu yg aku seriau nie..
dia suruh aku postkan barang tu dulu
pastu bagi nombor id pos tu kat HSBC
baru depa masukkan duit tuuu...

yg aku takutnya..
BARANG AKU POS...
pastu duit tarak masuk
naya oooo :((:((
 
belom lagi itu yg aku seriau nie..
dia suruh aku postkan barang tu dulu
pastu bagi nombor id pos tu kat HSBC
baru depa masukkan duit tuuu...

yg aku takutnya..
BARANG AKU POS...
pastu duit tarak masuk
naya oooo :((:((

la ingat dah masuk. cam nak jadi scam jek. tak payahla kot.:D:D

mahal gak tu dekat 1k...
 
nasihat aku .. jgn post brg lg.. tunggu sampai duit dpt.. ko request kt minah tu transfer duit guna WESTERN UNION ..pas tu ko tny kt CIMB..
 
nasihat aku .. jgn post brg lg.. tunggu sampai duit dpt.. ko request kt minah tu transfer duit guna WESTERN UNION ..pas tu ko tny kt CIMB..
TQ sahabat... bagus jgk idea tuuu...

sebelom nie aku suruh pakai paypal minah tu tak nak
dia kata susah...dan dia pakai HSBC bank...
tup tup keluaq kaedah cam nie plak...
 
itu yg seram nya tuuu...

pada pendapat aku la beb.email tu die nak kasi ko paham camni..

1-duit tu minah tu dah masukkan tapi mgkin die request supaya ko post barang baru leh masuk ke mybank ko
2-HSBC dah trima duit tu dan tggu ko post dulu
3-kalau dibuatnye minah tu tarik balik tak ke naya.:D:D:D
 
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