This confirms that you have received a payment of RM500.00 MYR from Low Siau Tien via Barclays Bank Merchandise Payment Service which was accepted..
Reversals: This method of payment can not be REVERSED or CANCELLED. Payment have been deducted from the sender's account.
Status: Transfer Approved ***PENDING***
View the "NOTE" of this pending transaction below
Payment Details
Amount: RM500.00
Transport Charges:
Taxes and Insurance:
Account Type:
Total: ------
------
CURRENT ACCOUNT
RM500.00
Transaction:
SW18099887672990NL
Buyer's Bank Details:
Name: Low Siau Tien
Bank Name:
Account Number:
Country: BARCLAYS BANK
14029269***
Bank Details Status:
Verified!
Seller's Bank Details (As Provided by the buyer):
MALAYSIA (MY)
Name: Nellie Wong Chii Shin
Bank Name:
CIMB
Account Number : 7069066974
Bank Details Status:
Verified!
Important Notice: We've placed a temporary hold on the funds of this transaction
We want you to understand that here at Barclays Bank our top most concern is to serve you better in terms of security.
We want you to understand that this is an international transaction and the sum of RM27.00 cannot be received by you because it was insufficient to be approved by our database and it's the International Banking Policy.
The least amount that can be approved starts from RM500.00. We are sending you this message because we have already deducted an additional RM473.00 from your buyer's account (Automatically) so that it could reach the limit of transfer.
Therefore, we urge you to REFUND the balance of RM473.00 making an instant transfer to our agent in your country via bank transfer or ATM machine CDM and send us the copy of the transfer confirmation/receipt for verification so that the total sum of RM500 .00 would be unlocked and credited into your account immediately.
AGENT BANK PAYMENT DETAILS
Account Name : Fred Kudakwashe Garati
Bank Name: Maybank
Account Number: 114197204777
Payment Method: Instant Transfer IBFT
Once the transfer has been done by you, Please reply us with the proof of transfer confirmation and send to your buyer too.
Note: You MUST complete this transaction because the payment have been deducted from your buyer's account, and failure to get it done will attract extra pending charges for a pending transaction. We kindly URGE you to get it done immediately you get this message.
Please, If you need to ask a question or help, Reply to this email. This mailbox is being monitored and you will receive a response as soon as possible
Thank you for using Barclays Bank!
The Barclays Bank Team.
Rabo Bank © 2017 All Rights Reserve
All rights reserved. Barclays Bank(Europe & World Wide) Limited is Authorized and regulated by the Financial Services Authority in the United Kingdom, United States, Europe and World Wide as An Electronic Instant Money Transfer Institution.
Barclays Bank FSA Register Number: 226056
Reversals: This method of payment can not be REVERSED or CANCELLED. Payment have been deducted from the sender's account.
Status: Transfer Approved ***PENDING***
View the "NOTE" of this pending transaction below
Payment Details
Amount: RM500.00
Transport Charges:
Taxes and Insurance:
Account Type:
Total: ------
------
CURRENT ACCOUNT
RM500.00
Transaction:
SW18099887672990NL
Buyer's Bank Details:
Name: Low Siau Tien
Bank Name:
Account Number:
Country: BARCLAYS BANK
14029269***
Bank Details Status:
Verified!
Seller's Bank Details (As Provided by the buyer):
MALAYSIA (MY)
Name: Nellie Wong Chii Shin
Bank Name:
CIMB
Account Number : 7069066974
Bank Details Status:
Verified!
Important Notice: We've placed a temporary hold on the funds of this transaction
We want you to understand that here at Barclays Bank our top most concern is to serve you better in terms of security.
We want you to understand that this is an international transaction and the sum of RM27.00 cannot be received by you because it was insufficient to be approved by our database and it's the International Banking Policy.
The least amount that can be approved starts from RM500.00. We are sending you this message because we have already deducted an additional RM473.00 from your buyer's account (Automatically) so that it could reach the limit of transfer.
Therefore, we urge you to REFUND the balance of RM473.00 making an instant transfer to our agent in your country via bank transfer or ATM machine CDM and send us the copy of the transfer confirmation/receipt for verification so that the total sum of RM500 .00 would be unlocked and credited into your account immediately.
AGENT BANK PAYMENT DETAILS
Account Name : Fred Kudakwashe Garati
Bank Name: Maybank
Account Number: 114197204777
Payment Method: Instant Transfer IBFT
Once the transfer has been done by you, Please reply us with the proof of transfer confirmation and send to your buyer too.
Note: You MUST complete this transaction because the payment have been deducted from your buyer's account, and failure to get it done will attract extra pending charges for a pending transaction. We kindly URGE you to get it done immediately you get this message.
Please, If you need to ask a question or help, Reply to this email. This mailbox is being monitored and you will receive a response as soon as possible
Thank you for using Barclays Bank!
The Barclays Bank Team.
Rabo Bank © 2017 All Rights Reserve
All rights reserved. Barclays Bank(Europe & World Wide) Limited is Authorized and regulated by the Financial Services Authority in the United Kingdom, United States, Europe and World Wide as An Electronic Instant Money Transfer Institution.
Barclays Bank FSA Register Number: 226056