Dear XXXXXX,
>
> This is to let you know that a Transfer of HK$ 1,800 has been made available to be Transfer to your Bank Account from Mrs Lauren Delvin Account for Gift Item and Shipment fees.The Transfer has been approved and your money will be credited to your BANK ACCOUNT once we are through with the Transfer Verification and also The Shipment Verification. You are to go ahead and make the shipment once you get the Transfer Notification Message from us and get back to us with the SCAN COPY OF THE SHIPMENT AIRWAY BILL,this stand as a proof that the item has been ship and your money will be sent to your Account immediately.
>
> The Transferred Amount will not be credited into your Bank account if we cannot verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit, is what you have made us believe the transfer is meant for. The Scan shipment document (Receipt ) gave to you by the Shipment/Freight Company or Tracking Number must be sent to us In order to Protect Our Customer and Yourself from fraud .
>
> This will be filed for documentation purposes and unforeseen future references that might arise.
> If there is an error in the payment details above, Please we advise that you correct it and contact our Customer/Technical Dept , You can send the SCAN RECEIPT or TRACKING NUMBER stating the TRANSFER NUMBER: 00421181 FMMRA30004033 as the Subject for easy clarifications.
>
> Note:Your account will be credited immediately upon confirmation of the details required by us moreover our customer cannot abort the transfer after you might have sent the tracking number to us.
> Thank you for using 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 48 hours of receiving this Transfer Payment Approval Notification AND send the Shipment Receipt to our Transfer department/Technical Department for Verification.
> Mr Charles Darwin
> Executive Manager for all Operation
> 2010-2016 Bank Of America E-banking Service Atlanta Georgia USA
> 215 South Jackson Street.Jackson Michigan
> +15613049874
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