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สืบเนื่องจากผมได้ลงขาย iphone และ notebook ก็มีชาวต่างชาติมาขอซื้อ ตกลงซื้อขายกันแล้ว ผมก็ให้โอนเงินมาให้ก่อน โดยการเข้าบัญชีโดยตรง จนเมื่อคืนมีอีเมล์มาบอกว่าได้โอนเงินเข้าบัญชีให้แล้ว แต่คุณต้องส่งหลักฐานการส่งของไปให้ทางธนาคารดูก่อนทางธนาคารถึงจะเปิดบัญชีให้คุณได้ภายใน 1-2 วัน(ถ้าจำไม่ผิด) นี่คือจดหมายฉบับนั้น

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Dear Valued Customer - paniti pattanakan,

Congratulations ! This acknowledgment sets forth certain terms upon which {Mr Recaldo Vela } is interested in acquiring some Items and he paid the Total Amount of 430 USd Below-noted name and bank account there in.
The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank The Citi Logo Bank
TRANSACTION NUMBER :CB671248NH
PAYMENT ACCOUNT DETAILS.
ACCOUNT HOLDER
   ACCOUNT NUMBER
   Swift code
BANK NAME

ITEM NAME
   TOTAL AMOUNT

COUNTRY
   Date Of Transfer








paniti pattanakan    0772906641
   KASITHBK
   KASIKORNBANK Public Company Limited (KBANK)

iBook G4 12
iphone 2G 16GB
   430 USd



   Thailand
    May 16,2011
Your Payment has been Processed Successfully on your behalf and it remain the final process to Transfer your money into Your Bank Account , but before this we will need the Shipment Tracking Number of the item before we can activate your bank account.
Please do allow 12-24 to hours to activated your bank account after verifying the shipment of the item to the buyer.
This is how we work things out here,Concerning the payment for goods and we do hope you will understand us well and comprehend with us about our form of payment to secure both the buyer and seller interest from any type of risk and fraudulent practices that is very rampant via online transactions
OUR TERMS AND CONDITIONS
We write to inform you of the readiness of this bank to make the transfer as soon as the shipment is made and verified .
We urge you to please send to us the scanned receipt of this shipment for a through verification.
* THE SCANNED RECIEPT OR TRACKING NUMBER*
This scanned receipt must be digitally snapped and sent to the customer care department of the The Citi Logo Bank.
The scanned receipt serves as a reference for the Accounts Department of our Bank .
The receipt number occupies a space on the form for the transfer of the payment to the bank account sent to us by the payee to the Accounts Department.
* VERIFICATIONS *
We Verify the genuine of the Shipment due to the high rate of fraudulent acts on our internet transactions.
It is the duty of this Bank to confirm the genuine of the Shipment Because most of our users have been scammed in one way or the other by our negligence.
We have introduced many ways by which this scams and frauds can be reduced in our daily transactions.
*DATE OF TRANSFER*
Normally, Items are Shipped after the conclusion of the bank with the necessary verifications and processing of the transfer, This takes about 24-72 Hours .
However, The Bank Concludes and Transfers Payments under 24 hours in a situation whereby the Transfer Processing have been concluded with.

The Citi Logo Bank.......................... .............................. .............................. .............................. .............................. ............................. Designed To Serve You More Better !!!
Regards ,
Felix Martins,

The Citi Logo Bank Accounts Dept.
Tell:+447024432615
e-mail : Citi-Bank [email protected]

ผมก็เลยส่งเมล์ไปบอกว่า ผมไม่มีเงินที่จะส่งของให้คุณก่อน คุณต้องโอนเงินเข้ามาโดยตรงเลย มันก็ตอบกลับมาว่า ประมาณไม่โกงหรอก แล้วก็มีจดหมายจากทางแบงค์มาอีกว่า

Dear Valued Customer- Paniti Pattanakan,
we hereby to inform you that the transaction between you and our client Mr Recaldo Vela who is a gold user of our bank is successful,and we have deduct the money of the item from our clients bank account into your bank account but we have never activate it yet because we are still awaiting for the shipment details from you which is the tracking number and the scan copy of the receipt so that we can verify your shipment and immediately this is done by you we will activate the money immediately without any delay and you will get it in your bank account in within 24hours OK...
NOTE: We urge you to go ahead now with the shipment and get back to us with the shipment details via tracking number and the scan copy of the receipt OK, and immediately this is done your money will be activated immediately in your bank account because the money has been deducted from our client's bank account for you ... and failure to do this we will report you as a fraud and the LEGAL ACTION will be taking against you and also we will inform the UK FBI and also your bank account
will be deactivated with immediate effect... and the reason we are doing all this is because we don't want any fraudulent act against buyer and seller whereby your safety transaction is our concern...
if you have any question or comment please contact our customer care
email address: ([email protected]).....

So We Await For The Shipment Details From You Asap

Thanks For Banking With Us....
citi Bank Manager

The Citi Logo Bank.......................... ............................... .............................. .............................. .............................. ............................. Designed To Serve You More Better !!!
Regards ,
Felix Martins,

The Citi Logo Bank Accounts Dept.
Tell:+447024062145
e-mail : Citi-Bank citionlinealert@accountant. com ------------->อีเมล์ที่มันใช้

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