Is this is SCAM?
The Online Transfer Order From Royal Bank Of Canada® Has Been Approved Transfer Number :- RC444009122SB
Dear Valued Customer: (My name),
This message confirms that the sum of ( $235 USD) has been sent to you by MARIAH KATELYN via Online Payment Services. Below are the instructions you must follow to get the money credited into your bank account. Please find the necessary Payment Details below
Transaction Summary:
Account Type
Savings
Transaction Date
22 / April / 2014
Total Account Transfer
$235 USD
TRANSACTION NUMBER
RC444009122SB
Quantity
1
Merchandise Title
GALAXY NEXUS PHONE
Shipping Company
"EMS"
Shipping Address
Name: Iwuagwu Emmanuel
Address: No 5 obokun eleyele
Zipcode: 23402
City: Ibadan.
Country: Nigeria.
Phone number:+2348185935727
Account Details for Remittance
Account Name, (My name),
Account No: (My Bank account),
Bank Name: BANK SIMPANAN NASIONAL (BSN),
Email: (My E-mail).
NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his Bank Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for a GALAXY NEXUS PHONE purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.
You can go ahead and ship out your buyer's item and send Royal Bank Of Canada ® the shipment tracking number in order to activate your bank account within the next 24 hours time and to finish the final process for us to transfer your full money into your bank account,you will receive your money as soon as you have send us the tracking number or a scanned copy of the shipment receipt ,You will have to ship the item to the shipping address provided by the buyer.
You may contact Royal Bank customer service or by replying directly to this confirmation message by using the reply button in your email and Quote the Above Transfer Number for quick recognition of this transaction.
Also if you have any question you can contact the Royal Bank Of Canada ® direct with this email address for further inquiring through the following email: online_fundstransfer@accountant.com
THANKS FOR USING Royal Bank Of Canada ® ONLINE TRANSFER.
Mr Harry Samuel
Head Of Operations.
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Please need response asap.
Wanna ask about international transferration, Fraud, Scam or Real?
May 3 2014, 10:15 PM
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