คือมีคนมาขอซื้อโทรศัพท์ผมครับ มีข้อความการสนธนาดังต่อไปนี้นะครับ
ผม:ดีครับ
เธอ:how are you..?
ผม;My name m
เธอ:what do you have for sale.?
ผม:Home
ผม:Telephone
เธอ:iphoen..?
ผม:No
เธอ:what phone
ผม
ppo n3
เธอ:how much
send me pics
ผม:18000
ผม:new reclaimed
เธอ:can you ship to USA
Ok
เธอ:i will offer you 5000baht for the shipping via DHL
i will transfer 23000baht to your account
Ok
send me your bank details now
so i can make the transfer
shipping address:Name: Sarah Piper
Address: 1099 Daniel Rd. ,
City: Thomaston
State: Ga.
Zip Code: 30286
Country: USA
Name: Sarah Piper
Address: 1099 Daniel Rd. ,
City: Thomaston
State: Ga.
Zip Code: 30286
Country: USA
ผม:MR.PHONGTHON DANGSIRI BANKNAME TMB 3632698001
TMB Bank Public Company Limited.
เธอ:send me your email..?
ผม:dangsa8028@gmail.com
เธอ:i will be making the payment soon Ok and i will let you know once am done Ok
pack the item ready for shipment Ok
Ok
เธอ:I ll make the payment 25000baht so you can ship the item via Fedex or DHL oK.
ผม
k
ผม:when you pay it..Please Let's me know or show your slip. I'll send it to you on DHL immediately!!
ok..
เธอ:Hello Good Morning Am very happy to tell you that the payment has been made from my bank Texas Capital bank and your money been made and your money has been deducted from my account the total amount of 25,000 BAHT
Am sure you have receive the payment Notification email from my bank..? check your email address address (dangsa8028@gmail.com) SPAM mail box for the Notification email from my bank and follow the instruction
bank name Texas Capital bank
Let's check
have you checked..?
E-mail
yes
เธอ:You need to ship the item first and send the shipment receipt to my bank so they can credit your account with 25000baht
และก็มี e-mail. มา2ฉบับ ครับเนื้อหาฉบับแรก
Congratulations!!!
The Payment placed by "Susan Mary" of your item to have a Texas Capital Bank® Approval sent to you as payment for your item has been successfully processed and has consequently been APPROVED. The financial details of the transaction are stated :
The financial details of the transaction are stated below:
*FINANCIAL DETAILS*
------------------------------ -------------------------
AUCTION AMOUNT :-25,000.00 THB
NUMBER OF ITEM :- 1 UNIT
SHIPPING FEE :- Included
------------------------------ --------------------------
TOTAL :-25,000.00 THB
------------------------------ --------------------------
***PLEASE NOTE***
Due to the fact that Texas Capital Bank processes thousands of orders daily, We therefore RECOMMEND contacting the Customer Support Representative that has been assigned to this particular Order directly to (T.capitalBank@accountant. com)
BUYER'S ACCOUNT DETAILS
ACCOUNT NAME ACCOUNT NUMBER BANK NAME ACCOUNT TYPE EMAIL
Susan Mary
US657723687001 TEXAS CAPITAL BANK (Centura) Current Account susanmary100@gmail.com
Receiver Account Details
Holder Name Paid Account Bank Name Amount Paid Paid Time COUNTRY
MR.PHONGTHON DANGSIRI 3632698001 TMB Bank Public Company 25,000.00 THB
01/06/15 Thailand
We have completed the procedure of the transfer of the full payment into your bank account, but note that you have to SHIP the item and send us the shipping tracking number for confirmation, to finally deposit the full payment 25,000 THB to your account..
***IMPORTANT NOTICE***
Please check the above information if they are correct as entered by our numerous customer. If you are having any problem with it just contact the transfer department (T.capitalBank@ accountant.com)
NOTE:-
The transferred Amount will be credited in your account only when you make the shipment, These is due to bank to bank transfer system. Also note that your account will not be credited until you contact us with the ITEM DESCRIPTION THE TRANSFER IS MADE FOR to be sure that you are the Right owner of the Money and that it is not any form of money laundering, With this we will verify with the item description our Customer made us to believe the transfer is been made for.
This is to guide against Crediting an account for Wrong Payment and Cautiousness. The transferred Amount will not be credited into your Bank account if we can't verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit this is what will make us believe the transfer is meant for you . The Scan shipment document (Receipt) gave to you by the Shipment/Freight Company or Tracking Number must be sent to us In order to Protect Our Customer and Yourself from fraud .
This will be filed for documentation purposes and unforeseen future references that might arise.
If there is an error in the payment details above, Please we advise that you correct it and contact our Customer/Technical Dept at (T.capitalBank@accountant. com), You can send the SCAN RECEIPT or TRACKING NUMBER stating the TRANSFER NUMBER : SW1101852015KDC as the Subject for easy clarifications.
Note:Your account will be credited immediately upon confirmation of the details required by us moreover our customer cannot cancel or stop the transfer after you might have sent the tracking number and the shipment receipt to us.
Thank you for using Texas Capital Bank
Sincerely,
Thank you for using TEXAS CASH BANK ONLINE TRANSFER , Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address: ((T.capitalBank@ accountant.com))
C. Keith Cargill
(C.KEITH CARGILL .)
Chairman, CEO and President.
ฉบับที่2
It Now Safe For You To Ship Out.
Dear Valued Customer: MR.PHONGTHON DANGSIRI,
W
by informing you that the Payment Confirmation which you received earlier is now approved and is ready to be released to your bank once you comply with this process.We will like you to know that we are expecting the shipment tracking number from you.We advise you to go and make the shipment now. Go ahead with the Shipment of the item being ordered from you by our client Jeremy Nelson send us the Shipment Tracking Number for the Shipment Verification and once the shipment has been confirmed from you the total amount of (฿ 25,000.00 baht)TMB Bank Public Company. (Account No#
3632698001) The money will be activated in your Bank Account after shipment verification due to a lot of transactions we deals with all over the world every day and we urge you to have the patience for just 48 hours and you will be able to cash your money through your account number provided to us without any delay. Mail us with the shipment tracking number as confirmation of shipment to the Branch Manager through(T.capitalBank@ accountant.com)
We Waiting for the the Shipment Tracking number from you......
Thanks for using Texas Capital Bank for your online transfer....The shipping via EMS / EMS POST OFFICE PACKAGE (5-5DAY) DELIVERY
*** RECEIVER'S INFORMATION ***
RECEIVERS NAME Sarah Piper
ADDRESS 1099 Daniel Rd
CITY Thomaston
STATE Ga
ZIP CODE 30286
COUNTRY USA
****APPRECIATED NOTE*****
Thank you for using Texas Capital Bank® Money Transfer. We Look Forward Serving Your Money Transfer More Better In The Nearest Future Time.
***ATTENTION***
The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48 hours of receiving thisTransfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification.
Thank you for using Texas Capital Bank
Sincerely,
Thank you for using TEXAS CASH BANK ONLINE TRANSFER , Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address: (T.capitalBank@ accountant.com)
C. Keith Cargill
(C.KEITH CARGILL .)
Chairman, CEO and President.
สงสัยว่าผมจะโดนชาวต่างชาติโกงหรือเปล่าครับ
ผม:ดีครับ
เธอ:how are you..?
ผม;My name m
เธอ:what do you have for sale.?
ผม:Home
ผม:Telephone
เธอ:iphoen..?
ผม:No
เธอ:what phone
ผม
เธอ:how much
send me pics
ผม:18000
ผม:new reclaimed
เธอ:can you ship to USA
Ok
เธอ:i will offer you 5000baht for the shipping via DHL
i will transfer 23000baht to your account
Ok
send me your bank details now
so i can make the transfer
shipping address:Name: Sarah Piper
Address: 1099 Daniel Rd. ,
City: Thomaston
State: Ga.
Zip Code: 30286
Country: USA
Name: Sarah Piper
Address: 1099 Daniel Rd. ,
City: Thomaston
State: Ga.
Zip Code: 30286
Country: USA
ผม:MR.PHONGTHON DANGSIRI BANKNAME TMB 3632698001
TMB Bank Public Company Limited.
เธอ:send me your email..?
ผม:dangsa8028@gmail.com
เธอ:i will be making the payment soon Ok and i will let you know once am done Ok
pack the item ready for shipment Ok
Ok
เธอ:I ll make the payment 25000baht so you can ship the item via Fedex or DHL oK.
ผม
ผม:when you pay it..Please Let's me know or show your slip. I'll send it to you on DHL immediately!!
ok..
เธอ:Hello Good Morning Am very happy to tell you that the payment has been made from my bank Texas Capital bank and your money been made and your money has been deducted from my account the total amount of 25,000 BAHT
Am sure you have receive the payment Notification email from my bank..? check your email address address (dangsa8028@gmail.com) SPAM mail box for the Notification email from my bank and follow the instruction
bank name Texas Capital bank
Let's check
have you checked..?
E-mail
yes
เธอ:You need to ship the item first and send the shipment receipt to my bank so they can credit your account with 25000baht
และก็มี e-mail. มา2ฉบับ ครับเนื้อหาฉบับแรก
Congratulations!!!
The Payment placed by "Susan Mary" of your item to have a Texas Capital Bank® Approval sent to you as payment for your item has been successfully processed and has consequently been APPROVED. The financial details of the transaction are stated :
The financial details of the transaction are stated below:
*FINANCIAL DETAILS*
------------------------------ -------------------------
AUCTION AMOUNT :-25,000.00 THB
NUMBER OF ITEM :- 1 UNIT
SHIPPING FEE :- Included
------------------------------ --------------------------
TOTAL :-25,000.00 THB
------------------------------ --------------------------
***PLEASE NOTE***
Due to the fact that Texas Capital Bank processes thousands of orders daily, We therefore RECOMMEND contacting the Customer Support Representative that has been assigned to this particular Order directly to (T.capitalBank@accountant. com)
BUYER'S ACCOUNT DETAILS
ACCOUNT NAME ACCOUNT NUMBER BANK NAME ACCOUNT TYPE EMAIL
Susan Mary
US657723687001 TEXAS CAPITAL BANK (Centura) Current Account susanmary100@gmail.com
Receiver Account Details
Holder Name Paid Account Bank Name Amount Paid Paid Time COUNTRY
MR.PHONGTHON DANGSIRI 3632698001 TMB Bank Public Company 25,000.00 THB
01/06/15 Thailand
We have completed the procedure of the transfer of the full payment into your bank account, but note that you have to SHIP the item and send us the shipping tracking number for confirmation, to finally deposit the full payment 25,000 THB to your account..
***IMPORTANT NOTICE***
Please check the above information if they are correct as entered by our numerous customer. If you are having any problem with it just contact the transfer department (T.capitalBank@ accountant.com)
NOTE:-
The transferred Amount will be credited in your account only when you make the shipment, These is due to bank to bank transfer system. Also note that your account will not be credited until you contact us with the ITEM DESCRIPTION THE TRANSFER IS MADE FOR to be sure that you are the Right owner of the Money and that it is not any form of money laundering, With this we will verify with the item description our Customer made us to believe the transfer is been made for.
This is to guide against Crediting an account for Wrong Payment and Cautiousness. The transferred Amount will not be credited into your Bank account if we can't verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit this is what will make us believe the transfer is meant for you . The Scan shipment document (Receipt) gave to you by the Shipment/Freight Company or Tracking Number must be sent to us In order to Protect Our Customer and Yourself from fraud .
This will be filed for documentation purposes and unforeseen future references that might arise.
If there is an error in the payment details above, Please we advise that you correct it and contact our Customer/Technical Dept at (T.capitalBank@accountant. com), You can send the SCAN RECEIPT or TRACKING NUMBER stating the TRANSFER NUMBER : SW1101852015KDC as the Subject for easy clarifications.
Note:Your account will be credited immediately upon confirmation of the details required by us moreover our customer cannot cancel or stop the transfer after you might have sent the tracking number and the shipment receipt to us.
Thank you for using Texas Capital Bank
Sincerely,
Thank you for using TEXAS CASH BANK ONLINE TRANSFER , Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address: ((T.capitalBank@ accountant.com))
C. Keith Cargill
(C.KEITH CARGILL .)
Chairman, CEO and President.
ฉบับที่2
It Now Safe For You To Ship Out.
Dear Valued Customer: MR.PHONGTHON DANGSIRI,
W
We Waiting for the the Shipment Tracking number from you......
Thanks for using Texas Capital Bank for your online transfer....The shipping via EMS / EMS POST OFFICE PACKAGE (5-5DAY) DELIVERY
*** RECEIVER'S INFORMATION ***
RECEIVERS NAME Sarah Piper
ADDRESS 1099 Daniel Rd
CITY Thomaston
STATE Ga
ZIP CODE 30286
COUNTRY USA
****APPRECIATED NOTE*****
Thank you for using Texas Capital Bank® Money Transfer. We Look Forward Serving Your Money Transfer More Better In The Nearest Future Time.
***ATTENTION***
The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48 hours of receiving thisTransfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification.
Thank you for using Texas Capital Bank
Sincerely,
Thank you for using TEXAS CASH BANK ONLINE TRANSFER , Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address: (T.capitalBank@ accountant.com)
C. Keith Cargill
(C.KEITH CARGILL .)
Chairman, CEO and President.