by Michelle
From: "[email protected]" <[email protected]>If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
We are hereby informing you that the Payment Confirmation which you received earlier is now approved and is ready to be release to your bank once you comply with the process below.
Go ahead with the transfer of the sum of $200.00 USD to the Shipping Agent Information provided below by Western Union or Money Gram Money Transfer and send us the receipt of the transfer document for a proper Verification.
Cargo Expect Delivery. (Branch Office)
Name :Melissa Jackson
Address :67838 Chase Avenue
City :Cheektowaga
State :New York
Zipcode :14225
Country :USA
+1 (613) 707-9954.
E-mail:- enquiries@cargoexperstdeliveryservices
Once the payment has been confirmed, the total amount of $500.00 USD will be remitted to your bank, from Lloyds TSB Bank straight into your STANDARD BANK Account.
A Temporary Hold Has Been Placed On This Transaction !!!
As mentioned in the receipt of Payment and as per the Bank Payment policy, we have fully debited the total amount of $500.00 USD from the buyer's account which includes the buyer's shipper pickup fees and transfer charges.
In order to complete this transaction and get the funds approved into your account. We urge you go to the nearest Money Gram Office, and send the sum of $200.00 USD to the Pick-Up Agent information given to you and send us the Scanned Copy/Photograph of your Money Gram Transfer Receipt.
This is the step by step way of sending the money to the Pick Up agent:
Western Union or Money Gram Money Transfer
(1). Go to any Western Union or Money Gram close to you.
(2). Ask for a Western Union or Money Gram Transfer form.
(3). Fill the form with the details provided by the buyer.
(4). Tender the cash and you will be issued a receipt after the money has been sent.
(5). Attach and email to us the scanned copy of the receipt via our customer care E-mail.
(6). You can also do this online...
If you don't have a scanner, you can email us the following details written on the transfer receipt as below:
1. REFERENCE or MTCN # ( Digit Numbers).
2. Sender's Full Name and Address.
The document has to be send to our customer care verification section below: [email protected]
Thank you for you using Lloyds TSB Online Banking System ( Wire Transfer )®. We look forward to serving your online with better services in the future.
Yours Sincerely.
Albert Williams.
Director of Fund Transfer and Operations FCA.
