capital one Bank แบบนี้ของจิงหริอปลอมคะ

         

Dear Beneficiary,  pimchanog chamnan

          
         We are contacting you regarding the payment that was sent to you by SHASTA CRIAG.The sum of 

5,500 BAHT 

as sent to you by SHASTA CRIAG and it has been Approved and the transfer details are stated below.

Your Pending Payment Statements
 

Amount: 5,500 BAHTTransaction Fee:
Total: 500  (Debited from buyer)
5,500 BAHTTransfer #: CA3100538486KMS   Payment Title: BAHT


Status:  Pending,    Awaiting Approval (Shipping Information Required)

The transfer has been approved and is ready to be transfer into your account, but before the money can be credited into your account, you would have to go ahead with the shipment of the item(s) and send the Shipment Tracking Number/Shipment Receipt for the Shipment Verification. Once the shipment verification is completed, your account would be credited. 
Your account details where the money would be transferred is stated below:

 

BENEFICIARY BANK ACCOUNT

Card Holder Name

Bank NameAccount Number

IFSC CODE

DestinationStatusTransfer Amountpimchanog chamnan  Kasikorn bank
036-3418015
KASITHBKTHAILANDPAID

5,500 BAHT



Attachment:

You should go ahead and ship out the buyer's item(s) now and send the copy of Shipment Receipt to the manager in charge of this transaction via us-capitalone@accountant.com in other to activate your money into your bank account within the next 24-48 hours time, you will receive your money as soon as you have send us the scanned copy of the Shipment Receipt.
       
We are very sorry for any inconvenience or delay this may cause, we will like you to verify your bank information properly and see that there is no any mistake or error on your account details as above... If there is any error,please kindly contact us through the email below. 
                                                                 
Important Notice:

Moreover, our customer cannot abort the transfer after you might have made the shipment. If you have a query about this transaction,please Email Us us-capitalone@accountant.com  

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


 

Yours Sincerely,



Richard Fairbank
 

Fund Transfer Manager and Operations,


 

***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 within 72 hours of receiving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification.



THANK YOU FOR USING CAPITALONE BANK® ONLINE TRANSFER.

 

Capitalonebank, N.A. Member FDIC. 
© 2017 Capitalone bank Corporation.
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