TRANSFER ORDER NUMBER
The Wire Transfer Order from Royal Bank Of Scotland Online Banking has been Approved .
TRANSFER NUMBER :- SW1100595829KMS
We have received a TRANSFER ORDER placed by our Customer ( Tammy Ray ) have the sum of ( HKD 3000.00 ) transferred to you ( XXXX ) as a payment for ( Gift Item ) and it has been successfully processed and has consequently been APPROVED .The financial details of the transaction are stated below:
Transfer Receipt Confirmation
Order Status:
APPROVED
Transfer Payments Order Available
AVAILABLE
Date Placed
18/04/2010
Order Status
TRANSFER CONFIRMED
Transfer Order Number
SW1100595829KMS
Billing Information:
Transfer Status:
WIRE TRANSFER CONFIRMED
Payment Method
Visa Card/Cash
Card Number
4***********5643
Exp.. Date
12/2010
Name on Card
Tammy Ray
Street Address
1973 New Port blvd #25
City, State, Zip
Costa Mesa, CA, 92627
Country
United State
Services Purchased:
Direct Transfer /Cash
Item Amount
HKD 3000.00
Transfer charges
HKD 400.00
Total Amount transferred to seller
HKD 3000.00
Item Unit
1 units
Shipping Services Ems speedpost
Auction Site
Yahoo Inc
Item description
Gift Item
*** RECEIVER'S INFORMATION ***
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.
You can send the SCAN RECEIPT or TRACKING NUMBER stating the TRANSFER NUMBER: SW1100595829KMS as the Subject for easy clarifications.