พี่ๆเคยได้รับเมล์จาก citybankไหม มีการโอนเงินมาจาก Western Union  อันตรายไหมคะ
รายละเอียดค่ะเนื่องจากมีลูกค้าได้ซื้อสินค้าเป็น projecter โบราณจำนวน 5,000บาท  รบกวนพี่ๆด้วยหรือ ธนาคาร  Citybank ว่าจริงไหม

  Dear Beneficiary   Nuttapon Sittipate,
              
        We are contacting you regarding the payment that was sent to you by (Mrs chaiyan Disllpat) . The total amount of 8,250 Baht  as sent to you by Mrs chaiyan Disllpat and it has been Approved and the transfer details is stated below.

Your Pending Payment Statements

Amount:        5,000 Baht
Transport Charges:
Western Union Charges
Total:        
3,000 Baht


250 Baht
8,250 Baht
SWIFT #:         SW5971021107KMS
         
ITEM Title:         Item

Status:     Pending, Awaiting Approval ( Western Union Details)

NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his Bank Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for (An Item) purchased from you we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.Your account details where the money would be transferred to is stated below:

Account  Name:-            Nuttapon Sittipate
Bank Name:-                ​ Bangkok bank
Account Number:-         763-011-3616
Iban:-                          xxxxxxxxxxxx
Swift Code:-                 XXXXXXXXXXXXX
Bank Location:-            Thailand
Attachment:

Please be advised that verification of Western Union Money Transfer Details of 3,000 Baht (which must be sent as deposit to Buyer's Pick Up Agent) is required to complete this "Pending" payment sent to you by (Mrs chaiyan Disllpat ) Therefore, you are mandated to complete the refunding process within 72 Hours. Your account is being monitored through Bank Security Systems. Your final payment is 8,250 Baht  which will include the Western Union fee of your transfer at the bank cost.

Upon the receipt of Western Union Money Transfer Details, your  account will be credited accordingly which will include all cost charged for transfer via western union money transfer at bank cost.The details are to be send to our verification section:  Paymentdept_customer@accountant.com.

You are require to send us the Western Union Information below for Verification:

(1) Sender's Full Name;
(2) Receiver's Full Name;
(3) MTCN;
(4) Amount Sent;
(5) Western Union Receipt

Below is the Confirmed & Verified Pick Up Agent's Representative address where you are mandated to send the money:

                                                               Trans Global Logistics Ltd

                                                               Full Name: Lorna Naranjo s
                                                               Address:    SAN ISIDRO  STREET  SAN  JOSE ANTIQUE,                    
                                                               City:          SAN  JOSE ANTIQUE
                                                               State:        xxxxxxxxxxxx
                                                               Country:     PHILIPPINES.                                                              
                                                               Zip Code:   5700


Important Notice:

Moreover our customer cannot abort the transfer after you might have sent the money to the shipping agent. If you have a query about this transaction, please call us on +13(475)84-3600 Or Email Us (Paymentdept_customer@accountant.com)

Thank you for using CITIBANK Online Banking System ( Wire Transfer )®. We look forward to serving your online with better services in the future.





  Albert Williams
  Director of Fund Transfer and Operations FCA
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