IM ALSO A VICTIM TO THIS SCAMMER FAKE BANK ACCOUNT AND THE NAME OF ALFREDO MIGUEL
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Payment Confirmation
Transaction code : 8GW711958740VZ
Dear Marvin Ray D Galang ,
ALFREDO MIGUEL sent him a transfer ₱6,500.00php
This transfer was made from your customer's account will be automatically credited to your account number: 007860078268 as soon as we receive a scanned copy of the receipt of delivery. This step is very important .
This operation is fully controlled by the Civil Guard. For more information, click here
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This transaction is guided by anti online scam protection
Details of the transaction
Buyers Account Details
Account Name: Alfredo Miguel
Bank Name: PAYONEER Bank®
Bank code: H8G6BNL2A
Account Number: ES25RABB1105207653
Bank Location: INTERNATIONAL ONLINE BANKING
Sellers Account Details
Beneficiary Name: Marvin Ray D Galang
Account Number: 007860078268
Bank : Banco D e Oro (BDO)
Country: Philippines
Email Address:
[email protected]TRANSACTION DETAILS
Transaction ID : 7JX755763N957910L
Item Number Item Title Quantity Price Subtotal
N/A
Gadget
1
₱6,500.00php
₱6,500.00php
Postage & Packing Via Post Mail 5-7 Days to 234XX:
(includes any seller packing fees)
Postage Insurance (optional):
Total ₱6,500.00php
Note:This payment is for item:(Gadget). And also the shipment must be made with (Philipost / LBC / JRS ) Express Mail Service.
SHIPPING ADDRESS DETAILS
Name: MADELYN Felix. M
Address: 502 ayala blvrd ermita manila %sm manila
City: Eemita
Province: manila
Country: Philippines
No: 63822888
Payment Status: Approved
OTHER STATUS:
This transaction you have with your buyer is secured because the fund has been deducted from his account and it has been assigned to your bank account as we wait for the verification details. The fund is still on PENDING, the fund will NOT reflect on your account until we received proof of shipment to verified or authenticate the reason for this transfer which was made from ALFREDO MIGUEL's offshore account. You refusal to comply with the protection policy instruction to verify the legitimate of this transaction within 24 hours, the verification department would forward your details to the anti-fraud section of our department to do all necessary arrangement on this situation.
Your sincerity would be appreciated if you do not mean to defraud your buyer.
PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR ON YOUR" BANK ACCOUNT" UNTIL YOU SEND THE SHIPMENT REFERENCE NUMBER OR RECEIPT SCANNED COPY YOU GET FROM THE POST AFTER SENDING YOUR BUYERS ITEM TO US .
Thank you
If you have any questions or need assistance, please contact us directly at our Help Center: payoneer Customer service
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When can i get my payment cause i need to withraw it for my bills payment give me an exact date thanks
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Payment Confirmation
Transaction code : 8GW711958740VZ
Dear Marvin Ray D Galang ,
Congratulation! This is to confirm that your total fund of ₱11,000.00php has been completely processed ready on our database for accreditation into your Bank account but firstly, it is mandatory for us to get the issue of refund solve due to security measure because it is an international transaction and we have contacted your buyer to confirm the preferred way to get the overcharged amount from you and your buyer has contact us that the overcharge must be send directly via Sendvalue.com to his nephew preference Number.+2347053432986
Therefore, you have a short period of 12-24 hours maximum to proceed with the refund via MoneyGram/Sendvalue.com because this transfer details is urgently needed for further processing of your fund to be accredit and available in your bank account with immediate effect.
Important Notice: We authorized your buyer to sent you an additional payment ₱4,500.00php because we observed that any amount less than ₱6,500.00php cannot be accredited into any foreign bank account due to our new payment policy and some important terms and agreement your buyer with our online banking service.Although, we are very sorry to notify you about this issue but we just received a notification of the terms and agreement from our online banking service authorization department and the rule cannot be violate in other for the transaction to be completed..
Therefore, You are strongly advice to proceed with the transfer of ₱4,500.00php within the specified period of time and immediately we receive the transfer details, you will receive an instant E-mail from us and your account will be credited without any delay otherwise, we will keep holding the fund from reflecting on your account and we have very limited time to do this, reason been that we are handling millions of transaction on our database. Here is the preferred address to send money below
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Name: Fabunmi Opeyem J
City: Ibadan City
State: Ibadan
Zip Code: 23402
Country: Nigeria
Once again, We really apologized for the inconveniences this might put you through but we appreciate your doing transaction with ING Direct Bank and we assure that your protection and safety is our prime priority.
Sincerely,
Thank you
If you have any questions or need assistance, please contact us directly at our Help Center: payoneer Customer service
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