小成 發問時間: 社會與文化語言 · 1 0 年前

如何確認這封銀行信的真假?

有人說是真的有人說是假的!

我可先向貨運公司要追蹤碼給他們的銀行,

再等收到錢再請貨運公司寄貨出去否?

TRANSFER ORDER

Transfer Order from Bank of America Online Banking has been Approved .

TRANSFER NUMBER: SW1100571978KMS

The financial details of the transaction are stated below:

The Transfered Amount will not be credited into your Bank account until you contact us with the ITEM DESCRIPTION THE TRANSFER IS MADE FOR to be sure that you are the Right owner of the Money and that it is not any form of money laundering. With this we will verify with the item description our Customer made us to believe the transfer is been made for.

This is to guide against Crediting an account for Wrong Payment and Cautiousness.

The Transfered Amount will not be credited into your Bank account if we cannot verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit is what you have made us believe the transfer is meant for. The Scan shipment document (Receipt ) gave to you by the Shipment/Freight Company or Tracking Number must be sent to us In order to Protect Our Customer and Yourself from fraud .

This will be filed for documentation purposes and unforseen future references that might arise.

If there is an error in the payment details above, Please we advise that you correct it and contact our Customer/Technical Dept at

(boa_services@emailaccount.com ). You can send the SCAN RECEIPT or TRACKING NUMBER stating the TRANSFER NUMBER: SW1100591978KMS as the Subject to us for easy clarifications.

SHIPPING ADDRESS INFORMATION :

Name:Oluwalogbon Oluwaseun

Address:1 dalington street

city:Mokola

state:Ibadan

Zip Code:20001

country:Nigeria

E_Mail: folawiyoma@yahoo.com

Thank you for using Bank of America online payment transfer .

Note:Your account will be credited immediately upon confirmation of the details required by us moreover our customer cannot abort the transfer after you might have sent the tracking number to us.

已更新項目:

內容了解,主要問貨運公司可先給對方追蹤碼,再等我自己的銀行收到錢,再請寄出貨物否?

3 個解答

評分
  • 1 0 年前
    最佳解答

    小心國際詐騙集團!

    尤其是 country:Nigeria 落後國家

    尤其是 folawiyoma@yahoo.com 非公司帳號

    尤其是 沒有電話

    收款條件對你們非常沒有保障.

    他們說如果他們沒收到貨,他們有權不匯款給你們,

    ( 我有認識的公司被騙了, 而且也是奈及利亞, 他們沒有固定的地址, 等到拿到貨, 人早就跑掉了, 他們的地址,只是收貨的集散地而己. )

    而且 國際銀行私下寄匯款通知書給你時, 有八成是假的.

    建議

    1. 先拿去你們與公司有往來的外滙銀行, 請他們幫你們查證這家公司及銀行.

    2. 像這種信用不確定的客戶, 我們通常會在他下訂時先收30%的T/T, 出貨前再收70%T/T. 否則我們寧願不接單.

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  • 匿名使用者
    6 年前

    專業搬遷、廢棄傢俱清除及傢俱包裝、拆除。細心打包,服務用心,您絕佳的好選擇!各大企業機關指定!專業搬家公司,預送紙箱、隨車棉被包裝,價格合理,歡迎洽詢!

    以上文章來自 http://080.paf.com.tw/index.html

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  • 1 0 年前

    別傻了啦 真正的銀行信不是這樣的

    就算是真的你一點交易的合法保障也沒沒有

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