CONAN BOND Just Sent You 4,100.00 RON Cash With Citi Bank Wire Transfer[email protected]
> 13 mai 2019, 09:50
You've received wire transfer 4,100.00 RON of from CONAN BOND.
We are contacting you regarding the transfer that was placed by CONAN BOND in your favor, The total amount of 4,100.00 RON was paid to your account by CONAN BOND being payment of an auction item and it has been approved and the payment details are stated belo
Transaction ID: #RO-0000-1567-4001
Transaction Date:MAY/13/ 2019
Payment Method: Bank Transfer
Account Number: XXXX-1876
Payment Status:PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Citi Bank PLC
Account Name:CONAN BOND
Account Number :XXXX-1876
Sort Code :005076
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]
Money Transferred TO:
Account No. :
Swift Code :
Expected Pay out Location:
Transfer Current Percent%:
100% TRANSFER DONE
Transfer status : TRANSFER PENDING
Name : CONAN BOND
Address : FLAT 5,260 SOUTHTOWN ROAD
City: GREAT YARMOUTH
Zip code: NR31OJJ
Item Information:Item iphone
Delivery Method:1 Unit
DHL Express,Post Office,GLS or TNT or Fedex
Transfer Amount: 4,100.00 RON
Transfer Fees:00.00 RON
Promotion Discount:4,100.00 RON
Total 4,100.00 RON
Estimated Exchange Rate: 1 RON= 1 RON
Estimated Transfer Amount:4,100.00 RON
Estimated Total to Receiver:4,100.00 RON
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from CONAN BONDaccount ,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 CONAN BOND, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
Customer Care Team
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