但係要寄去海外 佢俾郵費
本身都有啲懷疑 點解contima背囊要突登喺我到買
個嘢我都係收$200 但郵寄都要俾幾百
但係後尾覺得咁佢俾錢姐 就無理啦
佢就問我拎咗bank account資料同埋email
就話寄俾我 內容如下
Hello, I have done payment through Midway Bank and i hope you should have gotten a confirmation email from my bank
Kindly take photo of the shipment receipt and send to the bank so your money can be credited into your account immediately
Thanks.佢就話要我sd咗將郵寄收據俾佢先會approve個匯款
咁我check咗email 佢真係有email俾我
同埋都有search到係咪真係有依間銀行
但有樣嘢做漏咗 所以先會中伏
就係無search到有無類似騙案
（後尾search完就知中撚咗伏）
再之後就收到佢通知
Hello, I just got contacted by the bank. I was told the 698 HKD I paid was too small for international wire transfer. I was instructed to make an additional payment of $3,302 to complete the transfer which the minimum is $4,000 HKD咁我就去望下個email啦
睇完就發現到 我應該係中撚咗伏
email內容如下 大概係話最低匯款額係4000
要我過$3500俾佢先過齊4000俾我
咁去到依個位見到要我俾錢先知應該伏咗
咁我都無過俾佢
再上網check 望到 類似嘅騙案 內容都差唔多
件嘢琴日郵局臨工收先 想問會唔會拎得番
男朋友叫我報狗 睇下會唔會拎得番同退到郵費
郵費都400
我都唔知報嚟有無用同打去郵局截唔截到
收工收5點 附近郵局應該收6點 報狗先驚去唔切
唔知點部處好
We have Detected on Our System that the Transfer sent to you by (Mimi Wong) is an International Transfer, We are Unable to Transfer/Activate the Payment to your account because the overall Amount sent to you ($698 HKD) is too Low for international transfer as the minimum for the wire transfer is $4,000 HKD , So we would like you to contact the Buyer (Mimi Wong) to make an additional payment of $3,302 HKD and once she has made the additional payment we will contact you and let you know through email .
You will also need to transfer the amount of $3,302 HKD through TRANSFERWISE MONEY TRANSFER and scan us the receipt of Transfer, we will proceed with the remittance of the remaining $3,302 HKD + ($698 HKD) to your account immediately and you are advised not to send the copy of Transferwise Receipt to your buyer unless you are told to do so.
This is also to notify you that the Buyers account (Mimi Wong) has been frozen so she has no other Option other than to follow the instructions as listed below AND the buyer or seller has no other way to settle this problem other than to follow the instructions as given below
NOTE: Here are also the details or steps for the solution to the Above Problem.
1.) Buyer made an additional payment of $3,302 HKD
2.) After we confirm the additional payment, You will need to go Transferwise.com and send the $3,302 HKD back FIRST through TRANSFERWISE
3.) You will SEND us the TRACKING of Transfer that proves that you sent the money.
4.) Once we get the receipt, we will proceed with the remittance of your funds immediately.
SLOT TIME OPEN FOR PAYMENT 9:00 AM - 10:00 AM
We had sent a message to your buyer to notify the buyer about this as well so she can make the transfer of $3,302 HKD to your bank account immediately,
We are sorry for any Inconveniences.
Thanks.
Thanks for using our bank for your online money transfer/ bank wire transfer
We appreciate your kind corporation.
MARIA SMITH
Representative
Note: MidwayBank® can't guarantee the accuracy, currency or completeness of the information provided. All information provided by this system is for information purposes only and no reliance should be placed on this information for any possible legal purpose or any circumstance where loss or damage could arise as a result of reliance on this information.
MIDWAYBANK(USA) sent this message, this detail is shown in order to provide guidance on the true sender of this email.
Registration license: No. 1481, d/d August 11, 2015, issued by the Bank Of America
33 007 457 252 NBU
MidwayBank®USA credit license 1481
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下世小心啲
