Dear [Removed - AJ]
You've received wire transfer of €218.00 EUR from Daniel Williams Smith.
We are contacting you regarding the transfer that was placed by Daniel Williams Smith in your favor, The total amount of €218.00 EUR was paid to your account by Daniel Williams Smith as payment of an auction item and it has been Approved and the payment details are stated below.
Receipt No: 0322-5006-6289-8617
Transaction Date: 01 / 12 / 2020
Account Number: XXXX-XXXX-3518
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Dainel Williams Smith
Account Number : XXXX-XXXX- 3518
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]
Money Transferred TO:
Bank Name: [Removed - AJ]
Account Name: [Removed - AJ]
Account No. [Removed - AJ]
Swift Code : [Removed - AJ]
E-Mail: [Removed - AJ]
Expected Pay out Location:
Transfer Current Percent%:
Transfer status : [Removed - AJ]
95% TRANSFER DONE
Delivery Information: OK To Ship
Daniel Williams Smith
Address: 75 Oldcastle Avenue Bradwell
Newcastle Under Lyme Staffordshire
Transaction type: Purchase
Item Title : PHONE
Delivery Method : DHL Express / POSTNL
Transfer Amount: €200.00 EUR
Transfer Fees: +18.00 EUR
Promotion Discount: - 0.00 EUR
Total: €218.00 EUR
Estimated Exchange Rate: 1 EUR
Estimated Transfer Amount: €218.00 EUR
Estimated Total to Receiver:
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Daniel Williams Smith account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :[email protected]
Important Note: We have confirmed and verified the postage address provided by Daniel Williams Smith, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
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The Lloyds Bank Online Team.
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