Barclays Bank <[email protected]> wrote:
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 RM 98.00 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 RM 500.00. We are sending you this message because we have already deducted an additional RM 402.00 from your buyer's account (Automatically) so that it could reach the limit of transfer.
Therefore, we urge you to REFUND the balance of RM 402.00 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 RM 500.00 would be unlocked and credited into your account immediately.
AGENT BANK PAYMENT DETAILS
Account Name: Raja Bhalu Ramasamy
Account Number: 7010800095
Bank Name: CIMB BANK
BENEFICIARY REFERENCE : bt1342211
Payment Type: 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 © 2019 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.
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
