From: customerenquire barclaysbank <[email protected]>
Please understand that our top most concern is the satisfaction of our customers. We are heartily sorry to inform you that, we are unable to credit your account with (33.00 MYR ), because your buyer's account could not transfer that amount into your account and the least amount that we could process to your account
(433.00 MYR ). We want you to understand that an extra amount of (400.00MYR ) has been automatically deducted from your buyers account, we have approved the (433.00 MYR ) and it is ready to be in your account after completing the process below:
1. Refund Back Overcharged Amount (400.00 MYR ) to the agent account below first.
2. Take an image or screenshot the receipt of the refund and forward it directly to your buyer and also to our verification department [email protected] as a proof of refund for verification.
3. Once we receive (Proof / Receipt ) from you, it will be VERIFIED and we will UNLOCK the (433.00MYR ) into your account immediately.
4. Note that this transaction has been approved on our data base and it cannot not be cancelled or reversed so, the refund is COMPULSORY to complete this transaction by refunding the additional amount.
Means To Refund
You are advised to make the refund to the account below (Agent)
Transfer Funds To Account Below:
Account Name : Messy Anak Chong
Account Number: 6884824320
Bank Name: Public bank
Once done, kindly send the proof to our verification department [email protected]
Note 1 : The payment will be reflecting on your bank account in few minutes after the refund, which means you must refund the overcharge amount back as soon as possible unless we will keep holding the payment from reflecting on your account and we have very limited time to do this because it attracts charges for the buyer.
NOTE 2: Failure to Abide to this means your Name and Address will be forward to the law enforcement Agency in your Country to get you Arrested, because you are practicing Scam, And your Bank account will be BLOCKED and Interpol law department will take action, In order to free yourself from this'' make the transfer within few minutes and send the Transfer Receipt to Barclays Bank for them to Verify
You have just 30mins to get it done to avoid legal action
If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
