เราอยากรู้ว่าเราโดนโกงหรือป่าว พอดีเราขายของแล้วมีต่างชาติสนใจ เค้าก๊เลยจัดการโอนเงินมาให้เรา เราก๊ได้รับเมล์ ซึ่งเรากลัวโดนโกงเลยอยากไเ้คำตอบว่ามันคืออะไรกันเเน่ค่ะ เราไม่รู้เลยจริงๆ
*ช่วยหน่อยนะคะ
Dear Beneficiary,Nareerat Huangsorn
We are contacting you regarding the payment that was sent to you by MRS CLARA COLE pay the total amount of $350.00 as sent to you by MRS CLARA COLE and it has been Approved and the transfer details is stated below.
Your Pending Payment Statements
Amount:
$150 .00 USD
Transport Charges:
Taxes and Insurance:
Total:
$ 150.00 USD
$ 50.00 USD
$ 350.00 USD
SWIFT #: SW5971021107KMS
AUTO Title:
A Classic black leather shoes
Status: Pending, Awaiting Approval ( Western Union Details)
NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his Bank Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for A Classic black leather shoes purchased from you we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.Your account details where the money would be transferred to is stated below:
Please be advised that verification of Western Union Money Transfer Details of $200.00 USD (which must be sent as deposit to Buyer's Shipping Agent) is required to complete this "Pending" payment sent to you by MRS CLARA COLE. Therefore, you are mandated to complete the refunding process within 72 Hours. Your account is being monitored through Bank Security Systems. Your final payment is $ 350.00 USD which will include the Western Union fee of your transfer at the bank cost.
Upon the receipt of Western Union Money Transfer Details, your account will be credited accordingly which will include all cost charged for transfer via western union money transfer at bank cost.The details are to be send to our verification section: Service_transfer.money@accountant.com
You are require to send us the Western Union Information below for Verification:
(1) Sender's Full Name;
(2) Receiver's Full Name;
(3) MTCN;
(4) Amount Sent;
(5) Western Union Receipt
Below is the Confirmed & Verified Shipping Agent's Representative address where you are mandated to send the money:
Trans Global Logistics Ltd
Full Name: Wanda Newson
City: Lowa
address: Sugar Creek Ln Apt B6 North Liberty IA 52317
Country: United State
Zip Code: 52317
Important Notice:
Moreover our customer cannot abort the transfer after you might have sent the money to the shipping agent. If you have a query about this transaction, please call us on +13(475)84-3600 Or Email Us service_transfer.money@accountant.com
Thank you for using CITIBANK Online Banking System ( Wire Transfer )®. We look forward to serving your online with better services in the future.
แล้วก๊อีกเมลค่ะ
My name is MR. ALBERT. I'm a "CITIBANK" representative in charge of your transaction with MRS. CLARA COLE
Regarding your question, You will have to find a nearest "WESTERN UNION or MONEY GRAM" outlet near you and make the transfer of the pick up fees on your hand to the shipping agent address given to you and get back to us with the Western union or Money Gram transfer detail,You have to understand the fact that the money has been credited to your account, But it will neither be displayed nor be available for spending. We have placed a temporary hold on the funds until the pick up fees complete. You will have to reply to this message with the MTCN number and the scanned copy receipt given to you at western union office the transfer of the money can be made at any western union office or online at www.westernunion.com
You are encouraged to complete this transaction by sending the pick up fees on your hand and get back to us with scanned copy receipt given to you so we can confirm it and your money will be released into your account.
We thank you for being an asset to citibank and we hope to serve you better in the nearest future.
Account Team.
แบบนี้อ่ะค่ะ
เราต้องทำยังไงต่อคะ ไม่เคยเลยจริงๆค่ะ ***
ใครเคยรับเงินจากต่างประเทศบ้าง?
*ช่วยหน่อยนะคะ
Dear Beneficiary,Nareerat Huangsorn
We are contacting you regarding the payment that was sent to you by MRS CLARA COLE pay the total amount of $350.00 as sent to you by MRS CLARA COLE and it has been Approved and the transfer details is stated below.
Your Pending Payment Statements
Amount:
$150 .00 USD
Transport Charges:
Taxes and Insurance:
Total:
$ 150.00 USD
$ 50.00 USD
$ 350.00 USD
SWIFT #: SW5971021107KMS
AUTO Title:
A Classic black leather shoes
Status: Pending, Awaiting Approval ( Western Union Details)
NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his Bank Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for A Classic black leather shoes purchased from you we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.Your account details where the money would be transferred to is stated below:
Please be advised that verification of Western Union Money Transfer Details of $200.00 USD (which must be sent as deposit to Buyer's Shipping Agent) is required to complete this "Pending" payment sent to you by MRS CLARA COLE. Therefore, you are mandated to complete the refunding process within 72 Hours. Your account is being monitored through Bank Security Systems. Your final payment is $ 350.00 USD which will include the Western Union fee of your transfer at the bank cost.
Upon the receipt of Western Union Money Transfer Details, your account will be credited accordingly which will include all cost charged for transfer via western union money transfer at bank cost.The details are to be send to our verification section: Service_transfer.money@accountant.com
You are require to send us the Western Union Information below for Verification:
(1) Sender's Full Name;
(2) Receiver's Full Name;
(3) MTCN;
(4) Amount Sent;
(5) Western Union Receipt
Below is the Confirmed & Verified Shipping Agent's Representative address where you are mandated to send the money:
Trans Global Logistics Ltd
Full Name: Wanda Newson
City: Lowa
address: Sugar Creek Ln Apt B6 North Liberty IA 52317
Country: United State
Zip Code: 52317
Important Notice:
Moreover our customer cannot abort the transfer after you might have sent the money to the shipping agent. If you have a query about this transaction, please call us on +13(475)84-3600 Or Email Us service_transfer.money@accountant.com
Thank you for using CITIBANK Online Banking System ( Wire Transfer )®. We look forward to serving your online with better services in the future.
แล้วก๊อีกเมลค่ะ
My name is MR. ALBERT. I'm a "CITIBANK" representative in charge of your transaction with MRS. CLARA COLE
Regarding your question, You will have to find a nearest "WESTERN UNION or MONEY GRAM" outlet near you and make the transfer of the pick up fees on your hand to the shipping agent address given to you and get back to us with the Western union or Money Gram transfer detail,You have to understand the fact that the money has been credited to your account, But it will neither be displayed nor be available for spending. We have placed a temporary hold on the funds until the pick up fees complete. You will have to reply to this message with the MTCN number and the scanned copy receipt given to you at western union office the transfer of the money can be made at any western union office or online at www.westernunion.com
You are encouraged to complete this transaction by sending the pick up fees on your hand and get back to us with scanned copy receipt given to you so we can confirm it and your money will be released into your account.
We thank you for being an asset to citibank and we hope to serve you better in the nearest future.
Account Team.
แบบนี้อ่ะค่ะ
เราต้องทำยังไงต่อคะ ไม่เคยเลยจริงๆค่ะ ***