สวัสดีคะ เราอยากสอบถามผู้รู้คะ เราเป็นตัวแทนขายโทรศัพท์และมีคนต่างชาติอเมริกา มาขอซื้อโทรศัพท์ จากนั้นเราก็บอกยอดเงินที่เขาต้องโอนและพอเขาไปทำเรื่องมีอีเมลขยะมา ข้อความว่า
TRANSFER ORDER
Dear (ชื่อเรา)
We honor to inform you that we had received the transfer of (฿11.000.00 BAHT) been paid to you by (ชื่อเขา) for an Auction of item(s) and the payment has been Processed and Consequently been Approved...
BELOW ARE YOUR NOTED BANK INFORMATION :
PAYMENT ACCOUNT DETAILS
ACCOUNT NAME ACCOUNT NUMBER ACCOUNT TYPE BANK EMAIL ADDRESS Date
(ชื่อเขา) (เลขบัญชีเขา) Current Account bankofamerica-transferalertservice01@accountant.com 20/05/2019
PAYMENT ACCOUNT DETAILS
BENEFICIARY NAME BANK NAME ACCOUNT NUMBER SWIFT CODE
E-MAIL ADDRESS Product Name
(ชื่อเรา) Kasikorn Bank (เลขบัญชีเรา)
KASITHBK
(จีเมลเรา)
Oppo
We have finished the procedure of the transferring of the full payment to your bank account , but you will need to ship out the items and send us the tracking number, for your shipment verification so that we can activate your bank account and the full payment of (฿11.000.00 BAHT) will be transferred to your account from Bank Of American directly to your bank account.
Transfer On Hold...
Transfer Current Percentage Done: 98%
Transfer On Hold... Shipment Details Is Needed.....
This Is Our Information For The Buy
1. You must know that once the payment has been made by the buyer the money now belongs to the seller and it will be transferred immediately to his or her account as soon as the seller follow our procedure.
2. Once shipment has been verified, the money will be delivered to the seller's bank account information given to us by you and hence from now on ,You did not have any control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item, we are using this policy to protect both the seller and buyer from internet fraud.
You can go ahead now and ship out your buyer's item{s} and send to us the Scan Way Bill/Tracking Number in order for us to activate your bank account and to complete the final process and within the next 24-Hours time your money will arrive into your bank account, however,you will be receiving your money as soon as you send us the Scan Way Bill/Tracking Number of the shipment receipt ,You will have to ship the item to the shipping address provided by the buyer .
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 mistake.If there is, kindly contact us through : bankofamerica-transferalertservice01@accountant.com
***PLEASE NOTE***
Your bank account will be activated with the money immediately you send the shipment details and has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.
ขออภัยนะคะยาวมาก เราอยากรู้ว่าเราต้องทำไงต่อคะ
แล้วแบบนี้มีจริงๆไหม
ทำธุรกรรมการเงินกับคนต่างชาติ
TRANSFER ORDER
Dear (ชื่อเรา)
We honor to inform you that we had received the transfer of (฿11.000.00 BAHT) been paid to you by (ชื่อเขา) for an Auction of item(s) and the payment has been Processed and Consequently been Approved...
BELOW ARE YOUR NOTED BANK INFORMATION :
PAYMENT ACCOUNT DETAILS
ACCOUNT NAME ACCOUNT NUMBER ACCOUNT TYPE BANK EMAIL ADDRESS Date
(ชื่อเขา) (เลขบัญชีเขา) Current Account bankofamerica-transferalertservice01@accountant.com 20/05/2019
PAYMENT ACCOUNT DETAILS
BENEFICIARY NAME BANK NAME ACCOUNT NUMBER SWIFT CODE
E-MAIL ADDRESS Product Name
(ชื่อเรา) Kasikorn Bank (เลขบัญชีเรา)
KASITHBK
(จีเมลเรา)
Oppo
We have finished the procedure of the transferring of the full payment to your bank account , but you will need to ship out the items and send us the tracking number, for your shipment verification so that we can activate your bank account and the full payment of (฿11.000.00 BAHT) will be transferred to your account from Bank Of American directly to your bank account.
Transfer On Hold...
Transfer Current Percentage Done: 98%
Transfer On Hold... Shipment Details Is Needed.....
This Is Our Information For The Buy
1. You must know that once the payment has been made by the buyer the money now belongs to the seller and it will be transferred immediately to his or her account as soon as the seller follow our procedure.
2. Once shipment has been verified, the money will be delivered to the seller's bank account information given to us by you and hence from now on ,You did not have any control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item, we are using this policy to protect both the seller and buyer from internet fraud.
You can go ahead now and ship out your buyer's item{s} and send to us the Scan Way Bill/Tracking Number in order for us to activate your bank account and to complete the final process and within the next 24-Hours time your money will arrive into your bank account, however,you will be receiving your money as soon as you send us the Scan Way Bill/Tracking Number of the shipment receipt ,You will have to ship the item to the shipping address provided by the buyer .
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 mistake.If there is, kindly contact us through : bankofamerica-transferalertservice01@accountant.com
***PLEASE NOTE***
Your bank account will be activated with the money immediately you send the shipment details and has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.
ขออภัยนะคะยาวมาก เราอยากรู้ว่าเราต้องทำไงต่อคะ
แล้วแบบนี้มีจริงๆไหม