Forum Übersicht - Fake-Kaufinteressent aus Nigeria bei markt.de

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International Wire Transfer Request/Authorizaton
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Tracking Number Here :
Courier Service Here :
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TRANSFER ORDER
Transfer Order from Barclay's ​Online Banking has been Approved
TRANSFER ORDER NUMBER: 0409176180

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Dear
Marcel ...,

Congratulations!The order placed by Mrs Carola Schone,the buyer of your(Medion Notebook) has paid to us to have a €390,99.EUR Barclay's Bank Wire Transfer® sent to you as payment of your(Medion Notebook) and it has been successfully processed and has consequently been APPROVED.The financial details of the transaction are stated below:
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*FINANCIAL DETAILS*
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AUCTION ITEM Medion Notebook
QUANTITY 1
SHIPPING COST €45,99EUR
TOTAL €390,99EUR

***PLEASE NOTE***
The Wire Transfer Payment® will be credited to the account details below.Please verify that the account details (As entered by the buyer) are correct:

Seller Information

Account Name: Mein Name
Bank Name: Meine Bank
IBAN: DE11111111111
BIC: Meine BIC
Country : GERMANY
If there is an error in the bank account details, Please contact our verification Agent via email:

Deutsche Post DHL ***Shipping Information***

Name : Oriyomi Taiwo
Address: KM40 Lagos/Ibadan Exp Way
State :Ogun State
City :Ibafo
Postal Code:110115
Country:Nigeria
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BUYER PREFER SHIPMENT DEUTSCHE POST EXPRESS MAIL SERVICE (Deutsche Post DHL)
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Any Other Shipment Service Used Except ( Deutsche Post DHL) will not be accepted.

***ATTENTION***
The order has been APPROVED,you can now ship the merchandise to the buyer's shipping address above.You are expected to make the shipment within 48 hours of receiving this Payment Approval Notification and get to our Verification/Technical Dept with the tracking number for payment Verification.
If the buyer has requested that the item be sent to any address other than the one provided above, please ship the item OUT and notify us immediately.
***PLEASE NOTE***
The Cash Payment® will NOT REFLECT ON YOUR ACCOUNT until shipment tracking number / shipment receipt is provided.
This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.
*SHIPMENT VERIFICATION*
You can have the shipment confirmed/verified in any of the following ways:
1.Contact Barclay's Bank Verification Agent stating your Order Number and the TRACKING NUMBER/SHIPMENT RECEIPT of the shipment.
2.You can give the buyer of your auction item the TRACKING NUMBER/SCANNED SHIPMENT RECEIPT of the shipment and once he/she verifies the shipment, he/she will notify us immediately.
***PLEASE NOTE***
Due to the fact that Barclay's Bank processes thousands of orders daily, Barclay's Bank RECOMMENDS contacting the Verification dept/Delivery Agent. Representative that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt accreditation of the Wire Transfer Payment.
Send tracking details to: " "
Please do not let your buyer gain access to this Payment Approval Notification.
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Once shipment has been verified, You will receive a " CONFIRMATION " mail from Barclay's Bank®
______________________________ ___________
APPROVED®

*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the Customer Support Representative of your Wire Transfer payment that has been assigned to this particular Order at: "
Thank you for using Barclay's Bank Wire Transfer Payment Service.We look forward to serving your online auction payment needs better in the future.
Barclay's Bank Team.
Thank you for using Barclays Bank.
We look forward serving your online payment needs in the future...

FBI APPROVED®

Kind regards

Trevor Field
Marketing Director

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Zitat

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International Wire Transfer Request/Authorizaton

TRANSFER ORDER
Transfer Order from Barclay's ​Online Banking has been Approved
Dear, Marcel .....

We are using this medium to tell you that we are still waiting for the scan copy receipt that they gave to you at the Post Office DHL POST AG, and to let you know that this is not a fraud, it is our bank policy to protect both the buyer and the seller in online sales, the total money has been deducted from the buyer's account and it will still be on pending in our escrow account until we recieve the shipment receipt from you.
Moreover, our customer cannot abort the transfer after you might have sent the scan copy receipt to us. kindly get back to us NOW.

Thank you for using barclay's bank®.
We look forward serving your online payment needs in the future... If there is any error in the Information,Please email our Customer Support care representative
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This is Payment confirmation mail to you regarding your bank account funds. We confirm that your fund is save with us and it can only be release into your account upon provide us the Tracking Number/Reference Number.

We just introduce our new rule on site to protect both seller and the buyer. Because some seller will receive payment without making any shipment to the buyer while some buyer will receive item without making any payment to the seller. If you are not among the fake site seller, we advise you to go and ship the item to the buyer and provide us the Tracking Number/Reference Number for your funds to release and reflect in your account. As soon as you provide us the Tracking Number/Reference Number your funds will be release and reflect in your account with immediate effect.

WARNING:

This warning is from Federal Bureau of Investigation in co-operation with Citi Banking Online Transfer,so we give you the grace of 24 Hrs for you to ship out the item or else you will face the consequences..

We await your Quick Reply.
We have 100 % Guarantee of Transferring Your money once the shipment confirmed.
[[File:home page_100_percent_guarantee.gif|none|auto]]
Barclay's Bank Team.
Thank you for using Barclays Bank.
We look forward serving your online payment needs in the future...

FBI APPROVED®

Kind regards

Trevor Field
Marketing Director

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