Fake - [email protected]

[Michelle]

NetBank® Online Payment <[email protected]> wrote:

This is to inform you that your banking information has been confirmed and a total amount of £728.00 GBP paid by Mr. Parker Lawson for an auction item has been approved and transferred. You should go ahead and send the package to the confirmed address provided and get back to us with shipping reference code for your account to be credited.

We are pleased to inform you that the payment has been successfully deducted from the buyer's account, But due to security reasons we have to receive the tracking/reference number as proof of shipment before the payment can be processed into your account.

This is a new measure we are taking to protect all our customers against fraudulent acts. Once you have shipped the item, Email us the shipment tracking number for verification, After the number has been verified, Your account will be credited immediately.

ote:

The Money sent to your Bank account will not reflect for withdrawal if we do not receive the tracking reference number and the proof of shipment from you. Therefore, you are urged to scan and attach the shipment receipt and the tracking number of the shipped item to us for verification. We have to verify the tracking number to enable us notify the buyer that the shipment has been verified and cleared. Immediately the shipment is verified by our team, your money will be released to you and made available for withdrawal. Below are the necessary information requested before your account will be credited. Send the tracking number to us at [email protected] m or by replying directly to this email message.



DELIVERY ADDRESS:

Jay Pople
Flat 1
39 connaught avenue
Plymouth
Devon
pl4 7bu
UK



Netbank® would be fully responsible for any loss incurred during the course of this transaction.
Thank you for using Netbank® Online transfer, We look forward to serving your online payment needs in the future.



Net Bank®Payment Team.
Reg No:2080759
Transfer Manager
Mrs Judith Borjan
Phone Number: (646) 944-8040
Manger Signature,
http://upload.wikimedia.org/wikipedia/e ... ollins.png

Hours of operation:
Our office is open Monday - Saturday from 8: 00 am - 5:00pm pst. We operate a retail office at this location where you can visit us and handle all your foreign exchange transactions



Bank products and services are offered by BofI Federal Bank. All deposit accounts through BofI Federal Bank brands are FDIC insured through BofI Federal Bank. All deposit accounts of the same ownership and / or vesting held at BofI Federal Bank are combined and insured under the same FDIC Certificate 35546. All deposit accounts through BofI Federal Bank brands are not separately insured by the FDIC from other deposit accounts held with the same ownership and / or vesting at BofI FederalBank. For more information .
*The approval process is subject to the USA Patriot Act. An account will not be granted if fraudulent activity is associated with the applicant. We may require documentation to verify your name with your address, we will notify you if this is needed.

© 2017 NetBank, All Rights Reserved