AXA BANK BE®️ <[email protected]>
TRANSFER ORDER HAS BEEN APPROVED
Transfer Order from AXA Bank Online Banking has been Approved .
We are honored to inform you that we have received the transfer of ($ 419 ) been paid to you by Consuelo Perez for an Auction of item(s) and the payment has been Processed and Consequently been Approved.The payment will not be display in your account until you comply with out terms and condition. You have to reply to this message with the shipment tracking number/shipment scanned receipt before we can activate this fund to your account.
We have finished the procedure of the transferring of the full payment to your bank account , but you will need to ship out the item and send us the Shipment Tracking Number for your shipment verification so that we can activate your bank account and the full payment will be transferred to your account from AXA Bank ® directly to your bank account.
Information And Procedure For The Seller & Buyer
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This Payment belong to the Seller and He/She is expected to go ahead and Ship out the item {s} to the Designated address of the Buyer and contact us with the Shipment Posting Receipt/Tracking Number so that we can verify the shipment information and also for us to activate and credit the money into your bank account.
However , the payment will be credited and arrives into your account within 24-Hours immediately after you provide the shipment details to us and we are using this measure in order to Protect and secure both the Seller & Buyer interest to reduce the occurrence of fraudulent activities online.
Pending Transfer Status [You are required to Ship out the item NOW and Reply to this Confirmation message with the (Shipping Way Bill Receipt/Tracking Number) to us here for the Shipment Verification and for a quick activation and transfer of the payment into your bank account immediately].
This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
