นี้เป็นข้อความที่ในแบงค์ส่งให้ผมครับ แต่ข้อความในนั้นบอกว่าเงินจะเข้าบัญชีผมๆต้องส่งของไป ก่อน ขอรบกวนผมรู้หน่อยนะครับ ผมโดนโกงรึเปล่า แต่ผมไปที่ ธนาคารธนาคารบอกว่ารอ 3-4วัน ขอรบกวนหน่อยนะครับ "*****TEXAS CAPITAL BANK PAYMENT APPROVED****TRANSFER CODE:SW1101912015KDC"
©Sevice@TexasCapitalBank.com
ศ. 22/4/2016 10:22
ถึง:
monday_youlove@hotmail.com;
Congratulations!!!
The Payment placed by "ZELAYA ORMISTON" 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 :-$560.00 USD
NUMBER OF ITEM :- 1 UNIT
SHIPPING FEE :- Included
------------------------------ --------------------------
TOTAL :- $560.00 USD
------------------------------ --------------------------
***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 {TexasCapitalBankOnline@consultant.com}
SELLER'S ACCOUNT DETAILS
HOLDERS NAME SWIFT CODE
DATE PLACED TRANSFER CODE BANK NAME
IBAN/ACCOUNT NUMBER COUNTRY
WANSONGKAN CHUMYEN
B6204021
22/04/2016
SW1101912015KDC
GOVERNMENT SAVINGS BANK
TH055260524198
THAILAND
BUYER'S ACCOUNT DETAILS
ACCOUNT NAME ACCOUNT NUMBER BANK NAME ACCOUNT TYPE EMAIL
ZELAYA ORMISTON
US657723687001 TEXAS CAPITAL BANK (Centura) Current Account zelayaormis@gmail.com
BUYER'S SHIPPING INFORMATION
NAME ADDRESS CITY STATE ZIP CODE COUNTRY
EVELYN TUCKER
7016 TALL CEDAR LN
FERNDALE
WA
98248
USA
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 of ($560.00 USD) 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 {TexasCapitalBankOnline@consultant.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 {TexasCapitalBankOnline@consultant.com}, You can send the SCAN RECEIPT or TRACKING NUMBER stating the TRANSFER NUMBER : SW1101912015KDC 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.
ผมจะโดนชาวอเมริกาหรอใหมครับ
©Sevice@TexasCapitalBank.com
ศ. 22/4/2016 10:22
ถึง:
monday_youlove@hotmail.com;
Congratulations!!!
The Payment placed by "ZELAYA ORMISTON" 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 :-$560.00 USD
NUMBER OF ITEM :- 1 UNIT
SHIPPING FEE :- Included
------------------------------ --------------------------
TOTAL :- $560.00 USD
------------------------------ --------------------------
***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 {TexasCapitalBankOnline@consultant.com}
SELLER'S ACCOUNT DETAILS
HOLDERS NAME SWIFT CODE
DATE PLACED TRANSFER CODE BANK NAME
IBAN/ACCOUNT NUMBER COUNTRY
WANSONGKAN CHUMYEN
B6204021
22/04/2016
SW1101912015KDC
GOVERNMENT SAVINGS BANK
TH055260524198
THAILAND
BUYER'S ACCOUNT DETAILS
ACCOUNT NAME ACCOUNT NUMBER BANK NAME ACCOUNT TYPE EMAIL
ZELAYA ORMISTON
US657723687001 TEXAS CAPITAL BANK (Centura) Current Account zelayaormis@gmail.com
BUYER'S SHIPPING INFORMATION
NAME ADDRESS CITY STATE ZIP CODE COUNTRY
EVELYN TUCKER
7016 TALL CEDAR LN
FERNDALE
WA
98248
USA
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 of ($560.00 USD) 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 {TexasCapitalBankOnline@consultant.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 {TexasCapitalBankOnline@consultant.com}, You can send the SCAN RECEIPT or TRACKING NUMBER stating the TRANSFER NUMBER : SW1101912015KDC 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.