Same here. My brother received the following emails from a buyer and so called RBS. We were wondering why bank takes the role to verify clients delivery information!
I got the copy of the approved payment receipt notification e-mail from the bank and its sent to you also , kindly check your yahoo e-mail address SPAM folder or BULK folder perhaps its might deliver there and i also forwarded it to you, proceed with the shipping right now and ship the item through Hong Kong post office ems express service and e-mail bank transfer department ( [email protected]
) the scan receipt of the shipment to verify the shipment and immediately hkd3,300 will be deposited into your bank account.
Here is my son shipping address;
Name: Brian Markland
Address: 201 White Oaks Court, Apt 301,
Phone number: 1-402-641-8822
TRANSFER ORDER NUMBER
The Wire Transfer Order from Royal Bank Of Scotland Online Banking has been Approved.
TRANSFER NUMBER:- SW1100125412KMS
We have received a TRANSFER ORDER placed by our Customer ( Mrs.Susan Ladhams ) have the sum of ( HKD3,300.00 ) transferred to you ( Chung Pak Kin ) as a payment for ( Shoes ) and it has been successfully processed and has consequently been APPROVED .The financial details of the transaction are stated below:
Transfer Receipt Confirmation
Thank you for using Online Banking System (Wire Transfer) As a Payments . We look forward to serving your online with better services in the future.
Order Status: APPROVED
Transfer Payments Order Available AVAILABLE FOR RECEIVER
Date Placed 15/09/2014
Order Status TRANSFER CONFIRMED
Transfer Order Number SW1100125412KMS
Transfer Status: WIRE TRANSFER CONFIRMED
Payment Method Master Card/Cash
Card Number 5***********1502
Exp.. Date 12/2015
Name on Card Mrs.Susan Ladhams
Street Address 3645 Midway Drive
City, State, Zip San Diego, CA, 92106
Country United State
Services Purchased: Direct Transfer /Cash
Item Amount HKD3,300.00
Transfer charges HKD330.00
Total Amount transferred to seller HKD3,300.00
Item Unit 1unit
Auction Site Yahoo Inc
Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant accounts very closely in order to protect the sellers and the buyer
Email Address of the seller xxx
Address of the seller Hong Kong
*** RECEIVER'S INFORMATION ***
Name of bank: Xxx Bank Limited
Name of account holder: Xxx
Account number: xxx
Swift code: Xxx
Your mobile number: xxx
Please check the above information if they are correct as entered by our numerous customer .If you are having any problem with it just contact the transfer department at: [email protected]
The transferred Amount will take up to (24 Hours) before your account can be credited,These is due to bank to bank transfer system.Also note that your account will not be credited until you contact us with the ITEM DESCRIPTION THE TRANSFER IS MADE FOR to be sure that you are the Right owner of the Money and that it is not any form of money laundering,With this we will verify with the item description our Customer made us to believe the transfer is been made for.
This is to guide against Crediting an account for Wrong Payment and Cautiousness.
The transferred Amount will not be credited into your Bank account if we cannot verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit is what you have made us believe the transfer is meant for. The Scan shipment document (Receipt ) gave to you by the Shipment/Freight Company or Tracking Number must be sent to us In order to Protect Our Customer and Yourself from fraud.
This will be filed for documentation purposes and unforeseen future references that might arise.
If there is an error in the payment details above, Please we advise that you correct it and contact our Customer/Technical Dept at ( [email protected]
) , You can send the SCAN RECEIPT or TRACKING NUMBER stating the TRANSFER NUMBER: SW1100125412KMS as the Subject for easy clarifications.
Note:Your account will be credited immediately upon confirmation of the details required by us moreover our customer cannot abort the transfer after you might have sent the tracking number to us.
Thank you for using Royal Bank Of Scotland.
Dear Valued Customer: Xxx,We have waited for so many hours for the shipment scan receipt for verification so that we can proceed immediately to remit your money ( HKD3,300 ) into your bank details account as stated below:*** RECEIVER'S INFORMATION ***Name of bank: Xxx Name of account holder: Xxx Account number: xxx Swift code: xxx: Your mobile number: xxx You are delaying us in transferring all your money into your account because if we have gotten the shipment scan receipt from you today , all your money would have been transferred and the transaction will be fully successful.Within 6hrs from now , we should receive the shipment scan receipt so that we proceed with the transfer of your money into your account immediately, the buyer cannot have her money back because its has been deducted from her account and that is why you need to e-mail us the
scan receipt before we remit your money into your account.We are waiting to hear from you as soon as possible.Royal Bank Of Scotland.Tom Davis.