omg, i just got in the same situation :/ zzz.

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TRANSFER ORDER CONFIRMATION
The Wire Transfer Order from Standard Alliance Bank ® Online Banking has been Approved .

TRANSFER NUMBER :- TRFS705667439874TF

Dear Beneficiary: Mr/Mrs :Zuheir Ashraf Zakaria,
This is to notify you that the sum of RM1,010 (One Thousand And Ten Malaysian Ringitts) was initiated and processed successfully to your bank account by Mrs Aishat through Standard Trust Alliance Bank online payment services.
Please find the necessary Payment Details below

Click here to know the status of your Transaction
Please find the necessary Payment Details below

Transaction Summary:
Amount paid for the item RM1010
Freight Fee (Taxes Inclusive) *********
Transfer Charges 2% of the amount transfered to be borne by the buyer
Date Placed 26/03/2011
Total Amount with Freight Fee RM1010
TRANSACTION NUMBER
TRFS705667439874TF
Quantity
1
Item Purchased
UNDISCLOSED
Transport Company COURIER COMPANY
Address Dele Stone.
Address-No 13Ajadi Road Ologuneru Eleyele off Eruwa .
City- Ibadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-+23408052620065
Account Details for Remittance
Account name:Zuheir Ashraf Zakaria
Account number:12051407066525
Bank name:CIMB BANK
Bank Swift Code: CIBBMYK
Country: Malaysia
Merchant's e-mail: zuheirashraf17@gmail.com
Your Contact Number: +6 013-4101621



NOTE :
The items are to be sent to:
Dele Stone.
Address-No 13 Ajadi Road Ologuneru Eleyele off Eruwa .
City- Ibadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-08052620065
NOTE :

N.B: you need to send the scanned FEDEX/DH/UPS/POSLAJU Courier Services receipt and tracking number of the item to the fund transfer unit e-mail: alertz@standardunion.co.cc for your account to be credited immediately.

We do hope you will understand our new term of payment to secure the interest of the two parties involved in this transaction from any form of risk and fraudulent practices that arises from online transactions.

OUR TERMS AND CONDITIONS
We will send you an sms and e-mail alert to inform you of the readiness of this bank to make the transfer to your account as soon as the shipment is being verified.

THE SCANNED RECEIPT*
The scanned receipt must be digitally snapped and sent to the fund transfer department of the bank by e-mail:alertz@standardunion.co.cc

The scanned receipt serves as a reference for the fund transfer department of our bank .

*VERIFICATIONS*
We verify the genuineness of the shipment due to the high rate of fraudulent acts on our online transactions.

It is the duty of Standard Trust Alliance Bank to confirm the genuineness of the shipment because most of our clients have been scammed by our negligence.

We introduced this new policy to reduce scams and frauds in our daily transactions.

*DATE OF TRANSFER*
However, Standard Alliance Bank concludes and transfers payments to your local bank, 24hours after the shipment is being verified.

....................... Designed To Serve You More Better !!!

Sincerely,











Dr.Richard Keane,
Executive Vice President
2001-2011 Standard Alliance Trust Bank
16 London Road Forest Hill, LONDON, SE23 3JA
U.K
Tel: +447045718551
http://www.standardtrust.co.cc/