Помогите разобраться.Нашелся якобы покупатель в Канаде на мою старенькую видеокамеру.Он якобы оплатил выставленный счет,но он как бы завис,до тех пор пока я не предоставлю трек номер EMS именно в службу банка.Банк солидный(ScotiaBank),но вот интуиция подсказывает все проверить.Вот текст двух писем,хотелось бы узнать это лажа какае-то или такие письма и такой способ оплаты в Канаде существует???
TRANSFER ORDER
FUNDS ALERT!!!
Dear DAVYDOV DENYS,
This is to notify you of a Transfer Payment concerning a International Transfer being paid to your (PRIVATBANK) ,we received the Amount of $396.00USD from the Sender "Mrs Morfin jane laura" while the details of the transfer as stated as below:
Details of the transfer as stated as below:
Order Status: APPROVED
Transfer PaymentsOrder Available AVAILABLE
SCOTIA BANK OF AMERICA
Date Placed 02/10/2013
Order Status TRANSFER CONFIRMED
Transfer Order Number SW1100592012KMS
Transfer Status: WIRE TRANSFER CONFIRMED
Payment Method Visa Card/Cash
Card Number 4***********5643
Exp. Date 12/2015
Name on Card Mrs Morfin jane laura
Street Address 49 Land Ave.
City, State, Zip Miami, FL,33172
Country United State
Services Purchased: Direct Transfer /Cash
Buyer's Shipping Address
Name: Yolande Desjardins
Address: 2980 Avenue Bergemont, #310
State: Canada QC
City: Quebec, PQ
ZIP Code: G1J 5K1
Country: Canada
Total Amount transferred to seller $396.00USD
Item Unit 1 Unit
Shipping Services (EMS)
Item description (PANASONIC NV-GS500)
Use our transfer line to pay for purchases online, companies or individuals that you buy from around the world. This is an important safety function and, of course, is better than having your credit card number transmitted over the Internet. Our service is safe, and our merchant accounts screen very closely in order to protect the sellers and buyer
Country
UKRAINE
Bank Name and Address
PRIVATBANK, UKRAINE.
Bic Code
PBANUA2X
Account Number 6762462620324167.
Beneficiary's Name DAVYDOV DENYS
Email Address
disens @ ukr.net
Here is the recent history of your Transfer Status...
Transfer On Hold...
Transfer Current Percentage Done: 98%
Transfer On Hold... Shipment Details Is Needed.....
SCOTIA BANK APPROVED® **Shipping Tracking Number Requested** pay_onlinetransferpayment @ rediffmail.com
Due to the fact that Scotia Bank processes thousands of International Transfer daily, we recommend contacting the Transfer Management that has been assigned to this particular International Transfer directly. This ensures speedy Verification of Shipment Evidence as well to prompt the remittance of the payments into your Bank Account. Kindly arrange for the Shipping NOW and give the Shipment Tracking# Details to us via: pay_onlinetransferpayment @ rediffmail.com
, for Verification so that your Money to be remitted immediately into your Bank Account without any delay.
You will need the following details before the remittance of the Money.
1). The Shipment Receipt/Tracking# Details.
2). Your Mobile Phone Number for Payment Remittance Confirmation.
**CUSTOMER SUPPORT**
If you have any questions, Please feel free to contact the International Transfer Department that has been assigned to this particular Payments via:pay_onlinetransferpayment @ rediffmail.com
Thank you for using our service.
We look forward serving your Online Business Relationship needs in future.
Yours Faithful,
Lisa Serada.
(Chief Transfer Officer,Scotia Bank Of America)
***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 within 72 hours (under five business days) of receiving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification.
Второе письмо
It Now Safe For You To Ship Out.
Dear DAVYDOV DENYS.
We hereby informing you that the Payment Confirmation which you received Today is now approved and is ready to be released to your bank once you comply with this process.We will like you to know that we are expecting the shipment tracking number from you. We advice you to go and make the shipment.
Go ahead with the Shipment of the item being ordered from you by our client ( Mrs Morfin jane laura) and send us the Shipment Tracking Number for the Shipment Verification. Once the shipment has been confirmed the total amount of $396.00USD will be remitted to your bank, from Scotia Bank straight into your PRIVATBANK UKRAINE.
(ACCOUNT NO: 6762462620324167)
The process which you will have to follow so that you can get your money are being stated below:
Go ahead and Ship out the item ordered from you by our client.
Send the Shipment Tracking Number to us @ (pay_onlinetransferpayment@rediffmail.com" target="_blank) for the Shipment verification. You will have to be patient till when the Shipment Verification Process will be over Which will take up to 1-2Hours or less.
FEDERAL BUREAU OF INVESTIGATION SUPPORT.
So as soon as you follow up these process you have no problem with the Management and you will get your fund in your bank account easily and quickly. Faithfully get back to us soonest with the Shipment Tracking Number.
We look forward serving your Online Business Relationship needs in future.
Yours Faithful,
Lisa Serada.
(Chief Transfer Officer,Scotia Bank Of America)