Dear
[Removed - AJ],
You've received wire transfer of €218.00 EUR from Daniel Williams Smith.
We are contacting you regarding the transfer that was placed by Daniel Williams Smith in your favor, The total amount of €218.00 EUR was paid to your account by Daniel Williams Smith as payment of an auction item and it has been Approved and the payment details are stated below.
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Payment Details
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Receipt No: 0322-5006-6289-8617
Transaction Date: 01 / 12 / 2020
Payment Method:
Account Number: XXXX-XXXX-3518
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Dainel Williams Smith
Account Number : XXXX-XXXX- 3518
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected] Money Transferred TO:
Bank Name:
[Removed - AJ]Account Name:
[Removed - AJ]Account No.
[Removed - AJ]Swift Code :
[Removed - AJ]E-Mail:
[Removed - AJ]Expected Pay out Location:
Transfer Current Percent%:
Transfer status :
[Removed - AJ]95% TRANSFER DONE
TRANSFER PENDING
Delivery Information: OK To Ship
Name :
Daniel Williams Smith
Address: 75 Oldcastle Avenue Bradwell
State
Zip code:
Newcastle Under Lyme Staffordshire
ST58HG
United Kingdom
Transaction type: Purchase
Item Information:
Item Title : PHONE
1 Unit
Delivery Method : DHL Express / POSTNL
Billing Summary:
Transfer Amount: €200.00 EUR
Transfer Fees: +18.00 EUR
Promotion Discount: - 0.00 EUR
Total: €218.00 EUR
Transfer Summary:
Estimated Exchange Rate: 1 EUR
Estimated Transfer Amount: €218.00 EUR
Estimated Total to Receiver:
€218.00 EUR
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Daniel Williams Smith account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :
[email protected]Important Note: We have confirmed and verified the postage address provided by Daniel Williams Smith, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us
[email protected] Thank you for using Lloyds Bank!
The Lloyds Bank Online Team.
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