Hello
Good day,
I'hope to read back from you soonest with the DHL waybill paper slip receipt and the tracking number as proof to confirm and verify for the activation of your funds to be completed asap.
Thanks
Best Regard
---------- Forwarded message ----------
The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank
The image ?
https://www.accountonline.com/acq/chooser/content/en/images/header/cb.gif? cannot be displayed, because it contains errors.
TRANSFER ORDER
Transfer Order from Citi Bank Online Banking has been Approved .
TRANSFER ORDER HAS BEEN APPROVED
Dear Valued Customer -
Congratulations ! We honour to inform you that we had received the transfer of 86,000:00THB been paid to you by ( Mr Andy Pedro ) for an Auction of item ( Macbook Pro Retina 15 ) and the payment has been Processed and Consequently been Approved...
The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank
TRANSACTION NUMBER :CB671248NH
PAYMENT ACCOUNT DETAILS
ACCOUNT NUMBER BANK NAME / SWIFT CODE TOTAL AMOUNT DATE OF TRANSFER / COUNTRY
6281120957 Krungsri Bank / AYUDTHBK 86,000:00THB January 26, 2016 / Thailand
We have finished the procedure of the transferring of the full payment to your bank account , but you will need to ship out the items and send us the tracking number, for your shipment verification so that we can activate your bank account and the full payment of ( 86,000:00THB ) will be transferred to your account from Citi Bank directly to your bank account
This Is Our Information For The 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 transferred 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 the seller's bank account information given to us by you and hence from now on ,You did not have any control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item, we are using this policy to protect both the seller and buyer from internet fraud.
You can go ahead now and ship out your buyer's item{s} and send to us the Scan Way Bill/Tracking Number in order for us to activate your bank account and to complete the final process and within the next 24-Hours time your money will arrive into your bank account, however,you will be receiving your money as soon as you send us the Scan Way Bill/Tracking Number 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:support@notificationsdeptcentre.com
***PLEASE NOTE***
Your bank account will be activated with the money immediately 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.
Security Centre***ATTENTION***Security Centre
http://www.globalsecurity.org/security/library/news/2004/05/fbi-banner.jpg
You may contact Citi Bank customer service through support@notificationsdeptcentre.com or reply directly to this email by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.
Sincerely,
The Citi Bank Team.
ช่วยดูให้หน่อยว่า scam รึปล่าวคับขอบคุณครับ
Good day,
I'hope to read back from you soonest with the DHL waybill paper slip receipt and the tracking number as proof to confirm and verify for the activation of your funds to be completed asap.
Thanks
Best Regard
---------- Forwarded message ----------
The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank
The image ?https://www.accountonline.com/acq/chooser/content/en/images/header/cb.gif? cannot be displayed, because it contains errors.
TRANSFER ORDER
Transfer Order from Citi Bank Online Banking has been Approved .
TRANSFER ORDER HAS BEEN APPROVED
Dear Valued Customer -
Congratulations ! We honour to inform you that we had received the transfer of 86,000:00THB been paid to you by ( Mr Andy Pedro ) for an Auction of item ( Macbook Pro Retina 15 ) and the payment has been Processed and Consequently been Approved...
The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank
TRANSACTION NUMBER :CB671248NH
PAYMENT ACCOUNT DETAILS
ACCOUNT NUMBER BANK NAME / SWIFT CODE TOTAL AMOUNT DATE OF TRANSFER / COUNTRY
6281120957 Krungsri Bank / AYUDTHBK 86,000:00THB January 26, 2016 / Thailand
We have finished the procedure of the transferring of the full payment to your bank account , but you will need to ship out the items and send us the tracking number, for your shipment verification so that we can activate your bank account and the full payment of ( 86,000:00THB ) will be transferred to your account from Citi Bank directly to your bank account
This Is Our Information For The 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 transferred 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 the seller's bank account information given to us by you and hence from now on ,You did not have any control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item, we are using this policy to protect both the seller and buyer from internet fraud.
You can go ahead now and ship out your buyer's item{s} and send to us the Scan Way Bill/Tracking Number in order for us to activate your bank account and to complete the final process and within the next 24-Hours time your money will arrive into your bank account, however,you will be receiving your money as soon as you send us the Scan Way Bill/Tracking Number 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:support@notificationsdeptcentre.com
***PLEASE NOTE***
Your bank account will be activated with the money immediately 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.
Security Centre***ATTENTION***Security Centre
http://www.globalsecurity.org/security/library/news/2004/05/fbi-banner.jpg
You may contact Citi Bank customer service through support@notificationsdeptcentre.com or reply directly to this email by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.
Sincerely,
The Citi Bank Team.