Dear Beneficiary: Mr/Mrs XXXX XXXX CHUAN,
We honor to notify you that the sum of (RM210.00) ( Two Hundred And Ten Ringgit Malaysia RM Only) was initiated and processed successfully to your bank account by Mrs Grace Gipson through Scotia Bank online payment services been the payment for an item purchased from you.
Please find the necessary Payment Details below

Transaction Summary:








PAYMENT ACCOUNT DETAILS.
ACCOUNT NAME
ACCOUNT NUMBER

ITEM NAME

B/C


STATUS

TOTAL AMOUNT TRANSFER
Bank Name







XXXX XXXX CHUAN
XXXX XXXX 1038
Suzuki RG110cc 20mm Mikuni Carb MBBEMYKLPEN
PAID
RM210.00

MAYBANK


***BUYERS ACCOUNT DETAILS***

Acount Name: Grace Gipson

Account Number: XXXX1975

Country: Holland

- Hide quoted text -
Email: grace_gipson4rl33@hotmail.com


PLEASE NOTE :

N.B: you need to send the scanned Post Malaysia/FedEx /DHL receipt and tracking number of the item to the fund transfer unit e-mail:scotiabank_onlinewiretransfer@officeemail.net 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 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 email: scotiabank_onlinewiretransfer@officeemail.net

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 Scotia 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, Scotia Bank concludes and transfers payments to your local bank, 24hours after the shipment is being verified.

This is our Information for buyer

1. You must know that once the payment has been made by the buyer the money now belongs to the seller and it will be transferred immediately to his or her account as soon as the seller follows our procedure.

2. Once shipment has been verified, the money will be delivered to seller account information given to us by you and hence from now on,You did not have control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item, we are using this policy to protect both the seller and buyer from internet fraud.

***ATTENTION***
The order has been APPROVED, you Can now ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48 hours of receiving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification.

THANKS FOR USING SCOTIA BANK® ONLINE TRANSFER...............

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

Email: scotiabank_onlinewiretransfer@officeemail.net

Richard T. Waugh President &
Chief Executive Officer








Margaret Keane,
Executive Vice President
2001-2010 Scotia Bank,16 London Road Forest Hill, LONDON, SE23 3JA

This post has been edited by TryX: Jun 14 2011, 11:28 AM