HSBC Bank - hsbc_onlinebanking_uk.net@aol.com
Posted: 29 October 2021
from: HSBC BANK <hsbc_onlinebanking_uk.net@aol.com>
reply-to: HSBC BANK <hsbc_onlinebanking_uk.net@aol.com>
date: Oct 26, 2021, 6:01 PM
subject: Re: Re:
mailed-by: aol.com
The Online Transfer Order From HSBC Bank Has Been Approved.
Dear: :Marcel Mai
We are contacting you regarding the transfer that was placed by Keith Scott in your favor, The total amount 3/700.00 EUR was paid to your account as payment of an auction item and it has been approved and the payment details are stated below.
You've received wire transfer 700.00 EUR from Keith Scott.
______________________________ ____________________ _ _ _ _ _ _ _ _ _ _ ______________________________
700.00 EUR ONLY.
______________________________ ______________________________ Payment
Transaction : #DE77520521541200041836
Transaction Date: October-24-2021
Payment Method:
Account Number: XXXX-XXXX-6332
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Hsbc Bank PLC
Account Name: Keith Scott
Account Number : XXXX-XXXX- 6332
Sort Code :
2019380
Bank Branch: Churchill Place,London,England
E-Mail: Keith Scott042@gmail.com
Money Transferred TO:
Bank Name : Kreissparkasse
Account Name: Marcel Mai
Account No. DE77520521541200041836
Swift Code :
:Email
marcelmai29@gmail.com
Expected Pay out Location:
Transfer Current Percent%:
Transfer status :
GERMANY
100% TRANSFER DONE
TRANSFER DONE
Delivery Information:
Name
Keith Scott
Address
City:
bold street Runcorn Cheshire.
Liverpool
A TOTAL AMOUNT OF :
700.00 € ONLY.
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Keith Scott 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:Hsbc_bankdeptonline.co.uk@ accountant.com
Important Note: We have confirmed and verified the postage address provided by Keith Scott please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us: Hsbc_bankdeptonline.co.uk@ account.com
This email is sent and authorized by the Bank Of England. If you have any question regarding this transfer, feel free to contact we do Everything we do for our customers, our shareholders, our associates, and our communities, upon which the future prosperity of our company rests. If you have questions, please visit our customer care services you can also Contact us Online:
Related image
Thank you for usingHSBC The HSBC Bank!
Bank Online Team
File:Timothy Spall Signature.png - Wikipedia
reply-to: HSBC BANK <hsbc_onlinebanking_uk.net@aol.com>
date: Oct 26, 2021, 6:01 PM
subject: Re: Re:
mailed-by: aol.com
The Online Transfer Order From HSBC Bank Has Been Approved.
Dear: :Marcel Mai
We are contacting you regarding the transfer that was placed by Keith Scott in your favor, The total amount 3/700.00 EUR was paid to your account as payment of an auction item and it has been approved and the payment details are stated below.
You've received wire transfer 700.00 EUR from Keith Scott.
______________________________ ____________________ _ _ _ _ _ _ _ _ _ _ ______________________________
700.00 EUR ONLY.
______________________________ ______________________________ Payment
Transaction : #DE77520521541200041836
Transaction Date: October-24-2021
Payment Method:
Account Number: XXXX-XXXX-6332
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name: Hsbc Bank PLC
Account Name: Keith Scott
Account Number : XXXX-XXXX- 6332
Sort Code :
2019380
Bank Branch: Churchill Place,London,England
E-Mail: Keith Scott042@gmail.com
Money Transferred TO:
Bank Name : Kreissparkasse
Account Name: Marcel Mai
Account No. DE77520521541200041836
Swift Code :
marcelmai29@gmail.com
Expected Pay out Location:
Transfer Current Percent%:
Transfer status :
GERMANY
100% TRANSFER DONE
TRANSFER DONE
Delivery Information:
Name
Keith Scott
Address
City:
bold street Runcorn Cheshire.
Liverpool
A TOTAL AMOUNT OF :
700.00 € ONLY.
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Keith Scott 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:Hsbc_bankdeptonline.co.uk@ accountant.com
Important Note: We have confirmed and verified the postage address provided by Keith Scott please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us: Hsbc_bankdeptonline.co.uk@ account.com
This email is sent and authorized by the Bank Of England. If you have any question regarding this transfer, feel free to contact we do Everything we do for our customers, our shareholders, our associates, and our communities, upon which the future prosperity of our company rests. If you have questions, please visit our customer care services you can also Contact us Online:
Related image
Thank you for usingHSBC The HSBC Bank!
Bank Online Team
File:Timothy Spall Signature.png - Wikipedia