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Dear Valuable Customer Yoko matsuo,
We are so glad to inform you as a result of transfer update.
We are currently reviewing the transfer of the full payment of *$500:00USDollars* from our client, the buyer of your auction item *Mrs Topengo Sachin* we got a call from your buyer and our work is to get this across to you immediately.
Please, we need to inform you that *Mrs Topengo Sachin* called to our customer care in couple of minutes away concerning the transfer of *$500:00USDollars* which has been carried out since this days, but we are only waiting to see the Shipment Proof and as soon as we confirm that, we will give you the date in which your account will be activated.
The bank has the priority over this transaction, we are doing our best to ensure this transaction a good one which we believed, and we make you banking with our bank in time to come. We have authorized the immediate transfer of the full payment to your bank details provided below for further proceedings:
*** RECEIVER'S INFORMATION **
Hope everything are well correct ?
This procedure is usually taken to protect both the Seller and the Buyer from online fraud and we have given you Maximum Protection by deducting the money from our client bank account.
Now its your turn to make the shipment and provide us the shipment document so we can Accredited the money quickly to your account given to us for the Payment. So we urge you to go and ship the items and send us the scanned receipt so that we can verify the shipment before dispatching the money into your account.
We assure you that after we get the shipment details from you we will dispatch and remits the money into your account within 2-3days of verification process. We therefore wait to get the shipment scanned receipt from you before we can proceed with the Transfer processing
****ATTENTION****
We were ordered to do this by the Australia government to cancel fraud from Online business. We assure you 100% of getting your money once you make the shipment and send the full shipment document to us.
We have been making these such payments for a very long time but we later discovered that sellers at times will receive money without shipping the items to the buyer. So we have really taken a great measure to reduce these risk and as a result we with-hold the money as soon as the buyer makes the transfer the shipment scanned receipt must be send to us from the seller so that we can curb the process of fraud and scams through this internet transaction and also protect our Good name.
We will send you the password for the release of the money to your accounts after you have sent the scanned receipt of shipment to Alternatively you can send it to our account section with the contacts provided below (serviceverificationtransfer@consultant.com)
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