Got this mail lol...Can't we report this kinds of fraud anywhere
Attention Haresh!
You have an impending transfer of 27.000.00 INR paid in by Mr Jay Hassan to be credited in your bank account for your online ad. Please be informed that Commerzbank is ready to effect the payment transfer to your bank account in ICICI Bank within a short time.
Attached to this mail is the money transfer details. Please refer to it and get back to us to credit your bank account immediately.
We are committed to protecting our customers' [Buyers and Sellers] privacy and security. This bank transfer payment notification explains what information we collect about you, with whom we share it, and how to enable a secure payment transfer to your bank account. We strive to provide the best customer service and support for our customers! Feel free to email us for any enquiries or clarifications. Your satisfaction is of the highest priority to us.
We remain most obliged.
Mr. Fritz Müller
Commerz Markets, Commerzbank Group.
© 2004-2013 Commerzbank AG | D-60261 Hamburg.
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ROTFL
Also a deposit confirmation attached Content :
Haresh!
Below is a quick preview of the outgoing transfer from Jay Hassan account to your bank account in India. Please note
that the money has already been paid and withdrawn from the buyer’s bank account and so you are 100% safe and
secured to carry out the shipment. This will enable us fulfill our financial bank transfer obligation to your bank account
details stated below.
Transfer Routing No.: 018005092 Date: 15th of February 2013.
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Name of Payee:
Jay Hassan
Name of Bank:
Commerzbank A.G.
Account Number:
802215400
BIC/Sort Code:
78140000
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Name of Receiver:
Haresh
Name of Bank:
Icici Bank
Account Number:
##############
BLZ:
###########
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Amount Transferred:
27.000.00 INR
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*Payment Purpose:
“Purchase of On-line Auction Itemsâ€
To enable us reflect and credit the money to your bank account, please forward to us the valid proof of shipment
such as the shipment receipt and the tracking number of the item purchased from you. Please know that this is
for record and bank monitoring purposes since past experience have shown us in the past that payments receiving
agents [sellers] often convert such payment transfers from the buyer’s bank for their personal use without sending
the demanded merchandise.
As soon as we verify the shipment of the item from the shipping company, credit the money into your bank account.
Thanks for accepting our banking policies as we are glad to be of service to you and your online business trade.
We remain most obliged.
Mr. Fritz Müller
Commerz Markets, Commerzbank Group.
For Swift Online Payments Transfers, Trade, Business Enquiries and Swift Response, Please Call: +44 702 404 5327
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