ING-DiBa A.G <[email protected]>
We are hereby informing you that the payment which you received a confirmation of earlier-on today is now approved and is ready to be activated into your bank account once you comply with the process and go ahead with the Shipment of the Merchandise being ordered from you by our client Maria Gatica and then send us the Shipment Tracking Number/Details for the Shipment verification.The process which you will have to follow so that you can get your money are being stated below:
[1]. Go ahead and Ship out the item and send us the shipment tracking number .
[2]. Send the Shipment Tracking Number to our customer care for the Shipment verification.
[3]. You will have to be patient till when the Shipment Verification Process will be over which will take up to 30 - 45 minutes.
***HERE IS THE SHIPPING ADDRESS BELOW***
Recipient Name: William Leishman
Address: 26 st Albans close withernwick East riding of Yorkshire.
Postal Code: HU114TJ
Country: United Kingdom
**PLEASE NOTE***
You are expected to make the shipment within 48 hours of receiving this Transfer Payment Approval Notification and get back to our Customer Care at: [email protected] with the tracking number for Shipment Verification.
We want you to know that every transaction with this bank is monitored by the FBI and INTERPOL so nobody can cheat this bank.
Thank you for using ING Diba Transfer Service.
ING-DiBa A.G <[email protected]>
We urge to visit any Money Gram or Western Union outlet/agent very close to you and send the refund immediately within the next 24 hours to the bank agent address provided from us.
IT IS OUR POLICY,
NOTE: EVERY TRANSACTION IS BEING MONITORED BY INTERPOL, EUROPEAN AFFAIRS FOR CRIMINAL INVESTIGATION AGENT AND ANY LOST IN THIS TRANSACTION OUR BANK WILL BE HELD RESPONSIBLE FOR IT. THIS IS BECAUSE THESE MONEY HAVE BEEN TRANSFERRED AND CAN NOT BE REFUND BACK TO OUR DATA BASE
Kindly find below the information that you will use to send the money through Money Gram/RIA provided by this bank.
Agent Name : LESHCHU ANASTASIIA
Address: c. Bila Tserkva, st. Shchorsa
State: kiev
Postal Code: 03115
Country: Ukraine
We expect to read from you as soon as possible with the below required Money Gram Information:
Sender's Name:
Amount Sent:
Transfer Nmber
Country: Portugal
Send Western Union/Money Gram Information details to our Bank Transfer Customer Service Care immediately the Western Union/Money Gram MTCN number is CONFIRMED, your account will be credited immediately.
We are sorry for any inconvenience.
If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
