It Quite be a disappointment that you can't trust me just for a seconds, the way am dealing with you was like a long time partner cos it will be very difficult to trust an human being like i trusted you. i made the payment and you gotten the Approval confirmation payment been Transferred, take this weather you like it or not, for me to trust and play with that money with you that means i really depends on you,even though you far away from me, cos i know the rules and regulation of this offend,be cheated and as i said am very new to Yahoo and am a very good Customer of Barclays BANK cos i used them even for my workers in the time of there salaries. Once you have got your payment approval from my bank which you need to made the shipment and scan the receipt to my bank to complete the total remittance to your bank account immediately, but yet now my bank told me you have not responed to there email and they are plan to act a Legal action on you which i dont want such because they will contact Security Agency to investigate and contact you.So kindly go ahead for the shipment Now and scan the shipment receipt to my bank for your cash remittance immediately.
i wait your reply
Mellisa.
===========================
OK,Thanks for your reply,i have contact my bank with your bank information to verify and made the transfer to you ,
and i don't need the insurance for it , and do not write the exact price on the EMS receipt for proper protection
of the system. so you are going to me be contact from my bank soon and pls, get back to me immediately my bank
contact you about the payment.
This is the shipping information
Name- Oladele Emmanuel
Address- 11 Ojo Road, U.I
City- IBadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-2348079573702
.i wait your reply
Have a Nice Day.
Mrs Mellisa
=======================================
We have Detected on Our System that the Transfer sent to you by SARGET JOHN DERTINGER is an International Transfer from SCOTLAND to MALAYSIA , So Due to this we have seen that we are Unable to Transfer/Activate the Payment to your account because the Amount sent to you USD550.00 is Not Sufficient/Low for the System to Transfer/Activate it to your account, So we will like you to Contact the Buyer ( SARGET JOHN DERTINGER ) to send you More USD450.00 for the total amount of (USD550.00 + USD 450.00) for us to Check if the System can Activate it to the Account and once she make the additional payment to you , you will need to send it back to her through WESTERN UNION MONEY TRANSFER and scan us the receipt of Transfer that prove that you sent the money to her and once we got it, we will proceed with the remittance of the total amount of USD550.00 + USD 450.00 = USD1000 to your account immediately.So we will like you to Contact the Buyer ( SARGET JOHN DERTINGER ) to go and make the additional payment of USD450.00 and once she has made the additional payment, we will be sending you a mail to confirm that she has made the additional payment and you are expected to go and make the transfer to her immediately you got the email from us that confirm that she has made the additional payment of USD 450.00, so that we can be able to Transfer the Money to your Account Once we receive the receipt of Transfer from you.We shall also contact your buyer about it cause the additional transfer is needed urgently.
NOTE : here is also the details of how it will be made
1.) Buyer made the additional payment of USD 450.00
2.) Once additional payment has been made,we will send you an email.
3.) Once we send you an email, you will need to go and send the USD400.00 back to your buyer first through Western Union Money Transfer
4.) You will scan us the receipt of Transfer that proves that you send the money to your buyer.
5.) Once we got the receipt, we will proceed with the remittance of your USD 1000.00 funds to your Bank account immediately..We have send a message to him to notify him about this.We Hope that you bear with us.
===============================================
Thanks for contacting Barclay's Online Banking. We are using this midum of time to inform you that,The Wire Transfer Order from Barclays Bank has been Approved.We are to provide you a Unique transaction to you.This is to certify you once again that there is 100% maximum guarantee on your payment and you need to proceed for the transfer immediately before 24 hours ahead and scan the western union receipt to us so that we can credit your total cash of HKD5200 to your bank account.According to the bank board Directors to us that once Your Buyer made this addtional payment and we have confirmed the payment , so you will need to transfer HKD4000=USD500 back to her son and you scan us the western union transfer receipt so that we can use to Activate your total amount immediately today in your bank account without any delay.We will like you to know that all these are done just to make sure things are sort out as scheduled,we will not like the situation whereby your money will be delayed and we are asure you can also adhere with us and follow the procedure given to us from the Transfer department to make things happen faster and easier.Kindly go ahead to the western union shop and transfer the HKD4000 and scan the western union receipt to us to procees your Fund Activation immediately.We are looking foward to hear from you soon
Thanks for contacting Barclay's Online Banking, We are hereby informing you that the Payment Confirmation which you received earlier is now approved and is ready to be released into your bank account as you have agree the bank step and procedure for this payment. You need to update us with the scan western union transfer receipt and we shall proceed for the transfer remittance and activation to your bank account immedately
This is to certify you once again that there is 100% maximum guarantee on your payment and you need to proceed for the transfer immediately before 24 hours.So we implies you to make the transfer and get contact us for the scan western union receipt immediately. We are looking forward to read from you soon.We are trying to contact you through your phone number on the shipment receipt you been sent to us,but not reachable. Kindly confirmed your phone number to us.You need to go ahead to the western union shop now and made the transfer.
====================================================
How are you doing Alex ? I hope fine, So my bank informed me some Hour ago that, there is a problem about the transfer of the fund to your account.. Is not the matter of the account number or the matter of your bank.. But i have to make sure the total cash is up to HKD5,000.00 as any amount less to these amount can't be transfer from my bank account at these moment
I was also told that the transfer amount minimum starting from HKD5,000:00 and this is the new Update from the bank transfer department system.And if i have know this before i could have let you know before we start this transaction, so don't be angry about this issue
Well i have make an additional payment of the remaining amount which is HKD4,500:00 so this is the only way i can help you in this situation because i have a Human feeling about your money i don't want any delay about your money going to your account, because you have help me as well to send over the item to my son and my son love the goods and happy as received.
When you have got the confirmation email from my bank with the total amount of HKD4,500:00 i want you to send the remaining HKD4000.00 to my KID,through WESTERN UNION, so he will be able to go an collect the money from the WESTERN UNION because the bank need to confirm that you send the USD400.00 back to my KID before they will activate your account with the HKD 5300 + HKD 4500=HKD9800 today.
Once again i want to assured and promise you that you will have your money in your account between less than 30 minute when my bank have confirm the transfer with Western Union from you today because you must send the money back today so that you can also received the HKD9800 total today.
Once again you will have to send the money to my son in Nigeria so he will collect the money from WESTERN UNION.
Thanks
Mellisa.
=========================================
Dear Valued Customer Leung Lai Yin
Thanks for contacting Barclays Bank.We have gotten the receipt of western union that confirms that you
have transfer the funds to your buyer,and in process with the verification accordingly and according to our Transfer
Department the verification takes approximately the total amount of your money but not successful to be Activate into your Bank Account.
So we huge you to be patient while the verification is being done and once the funds has been verified we detected an additional money is needed to update the cash more for us to be able to completed the remittance of your
money.Therefore we contact your Buyer (Mrs Sharon Miller) to made an more additional payment sum of USD2,000 = HKD 15,600 to enable the transfer to go through and we are expecting you to transfer a sum of USD1,500 back to her Son.This additional money is the Final we have Totally confirm that with this the transfer will be Automatic be Activate into your Account within few hour will receive the Final Western Union Receipt from you today or tomorrow morning and we will make the remittance immediately and instantly into your Account Immediately.
We were Amazed for this situation transfer which has been done and its was bouncing back to the account where the money was
deducted.and we are sure you can also adhere with us and follow the procedure given to us from the Transfer department to
make things happen faster and easier.This is to certify you once again that there is 100% maximum guarantee on your
payment,and we are very sorry for the inconveniences we might have caused you.So kindly go ahead and transfer the sum of USD1500=HKD11,700 and get scan the western union receipt to us for your complete Account Activation.we will proceed with the remittance of the total amount of HKD2,200 + HKD4500 + HKD15,600 into your account.We are happily know that you will quite understand with our little word of honor and we are waiting to receive from you shortly.
====================================
Dear Valued Customer: Luk Kam Tong Laputa,
Thanks for contacting Barclay's Online Banking,We are to provide you a Unique
transaction to you, once you have read, agree and understand our bank step and procedure for the payment.You are
going to received your payment confirmation on 19th 11, 2012, via your e-mail . And once you received the
confirmation payment you will need to go ahead and made the shipment and scan the shipment receipt to us But, not to
your buyer until you are told to do so, and we will contact your bank to activate the cash to your bank account
for your withdraw immediately .This is to certify you once again that there is 100% maximum guarantee on your
payment.
Thanks For Using Barclay's Bank Online**
The Administration/Personnel Department
Tom-
Barclay's Bank,
Managements.
====================================
Dear Value Customer: Luk Kam Tong Laputa, ,
We are hereby informing you that the Payment Confirmation which you received earlier is now approved and is
ready to be released into your bank account as you have agree the bank step and procedure for this payment. once
you comply with the process given , We will like you to know that we are expecting the shipment tracking number
from you today. We advise you to go and make the shipment today.
Go ahead with the Shipment of the item being ordered from you by our client (Mrs Mellisa kelvin) and send us the
Shipment Tracking Number or the scan for the Shipment Verification.
Once the shipment has been confirmed the total amount of (HKD136,590 $) will be remitted into your bank account,
from Barclay's Bank, straight into your Account Bank .
So as soon as you follow up these process you have 100% Maximum Guarantee with the Management and you will get your
fund in your bank account easily and quickly. We wait to read received from you as soon as possible.
Thanks For Using Barclay's Bank Online**
The Administration/Personnel Department
Tom-
Barclay's Bank,
Managements.
============================
Dear Valued Customer: LO PIK WAI
Thanks for contacting Barclay's Online Banking,We are to provide you a Unique transaction to
you. We are using this midum of time to contact and inform you that you don't need any Minimum of your bank account
to make the transfer through WESTERN UNION ,you just need to go ahead to the Western Union Shop Location which we
have been sent to you with sum of HKD4,323.
HKD4000=USD500 and the Western Union Handling Charges of HKD323 which the total is HKD4,323 you will need at the
Western Union for the transfer through the information given to you and you scan the copy of the Western Union
Receipt to US to use and credit your total sum of HKD11,481 into your bank account immediately.
This is to certify you once again that there is 100% maximum guarantee on your payment and you need to proceed for
the transfer immediately before 24 hours ahead while your money may be pending for Administration consultation on
by the Board of Directors of the bank which will charges you additional bank charges.So we implies you to make the
transfer and get contact us for the scan western union receipt immediately. We are looking forward to read from you
soon.
Thanks For Using Barclay's Bank Online**
The Administration/Personnel Department
Tom-
Barclay's Bank,
Managements.
=========================
olaleye
==============================================
Dear:So Lok Tung
We are using this midum of time to inform you that our Transfer Department dedected an transfer confirmation payment
error to you and which have been solved and rectify right now so we are contacting you for the follow transfer
confirmation payment as soon our Transfer department order the transfer to your account accordingly.So we are using
this oppurtunity to inform you that you will need to go ahead and do the transfer and get back to us
immediately for a complete transfer remittance of your fund into your bank account,before will can credit your
account you need to follow the first step to transfer the amount of USD500=HKD4000 and scan us the western union
reciept of transfer that confirms that you sent and once we got it we will proceed with the remmitance of your money
to your account immediately The sum of HKD5550 is the total amount will deposite into your account without any
delay..We Hope that you bear with us.
We are Sorry for any Inconvenience's.
Tom-
Managements.
Royal Bank of Scotland
Customer Care Line**
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