Fwd: *** Notification Of Successful International Bank Transfer And Approved (Transaction ID: (NW3310596042SEM) ***
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จาก: "HSBC Bank®" <customerassistant_desk@accountant.com>
วันที่: 13 ก.ย. 2016 16:29
เรื่อง: *** Notification Of Successful International Bank Transfer And Approved (Transaction ID: (NW3310596042SEM) ***
ถึง: <>
สำเนา:
DearMiss TGF,
Congratulation! This message confirms that the sum of ฿703,500.00 THB has been sent to you by Mr John Debilzan Made by Online Payment Services. Below are the instructions you must follow to get the money credited into your bank account. Please find the necessary Payment Details below:
Seller Protection -Eligible
Learn more about funds availability.
Transaction Summary:
Subtotal
฿683,500.00 THB
Shipping Fee
฿20,00.000 THB
Total
฿703,500.00 THB
Transaction ID
NW3310596042SEMQUT
1Purpose Of Transfer
2015 Hilux Revo X cab 4x4
Shipping Company Agent
Name: Carroll Barnes
City:Lexington
State:North Carolina
Zip Code:27292
Country: United States Of America.
Bank details verified
Beneficiary: Bank Name: Kasikorn Bank
Account Number:
Country: Thailand
Email:
Transaction Number
Pick-Up Schedule
Amount
<img alt="" style="border:0px none;color:rgb(51,51,51)" border="0" height="1" width="1"> NW3310596042SEM Awaiting Details
฿683,500.00 THB
Shipping Charges :
฿20,000.00 THB
Total:
฿703,500.00 THBNOTE: This is a confirmation message that the said amount has been successfully transferred from the PAYEE BANK ACCOUNT and the funds is been made available to be credited into your account. Due to our financial security operation and been that this Payment has been subjected to be a Payment of an (VEHICLE) brought online without a proven attestation of stay meriting our customer satisfactory level. We hereby reserve the rights under our client protection to make sure that this transaction is safe and secured, We've also made it our duty to verify the legitimacy level of this transaction due to the significant amount and (Add on expenses) involved.
You will receive a message from the HSBC® Customer Transfer Monitoring Unit shortly, where they will instruct and guide you on how to send the Pick-UP Charges to the Shipping Company Agent given address above and to *VERIFIED* the Transfer details Scanned receipt before crediting your account immediately.
ATTENTION!
You have 24 HRS for the send the Pick Up Charges to the address and get back to us to complete the transaction to have your money released into your account. We strongly advise you to follow the outlined procedures that will be sent to you shortly.
YOU CAN ALWAYS CONTACT THE HSBC ONLINE BANKING THROUGH OUR CUSTOMER SERVICE: To contact usClick Here!
Copyright © 2016 HSBC, Inc. HSBC Online Banking is located at 2211 N. First St., San Jose, CA 95131.