It's like I want to sell something and the buyer lives in Africa and does that through the IngDiba bank but I do not know if I should trust the seller.
Here is the e-mail
Dear, Julian Fischer
those of this transaction are listed below:
account number
: DE80700932000000542490
Transaction location: Dugbe Nigeria
description
:
CASH Deposit (international) for the purchase of ps4
amount
:
310.00 euro
Remarks: Sabrina / 11293292
Time of the transaction
:
15: 48Dokumentnummer
:
identity card
TransferPending… Transfer Current Percentage Done 95%: Transfer Pending… Awaiting shipment receipt for verification
IMPORTANT NOTICE: This Bank Transfer ®® Payment has been deducted from the buyer's account and has been "APPROVED". It can't be canceled for the seller for your safety. However, it will not be credited to your account until the shipment tracking data is sent to us. Verification. Please provide the required information before your account is credited. Send us the shipment tracking data of the package by answering this notification email, and our Customer Service Center will check your shipment number immediately upon receipt of your shipment notes so that the shipment is confirmed can take place immediately. This security measure is designed to protect the buyer and the seller from fraudulent activity and to ensure that both buyers and sellers carry out their respective activities on each transaction we conduct.
Sent from ingdiba international
And jz the question I can trust him or not and is that a fake email and has done that ever jmd with IngDiba international and can help me
No bank around the world requires parcel numbers before making a transfer. That's a fake.
If you have the money in your account and can save yourself from such nonsense, write to your buyer that you will not ship the parcel before. And do not send before you have the money. Set him a deadline for transferring and comes in the time nothing sell the Playsi to whom else.
This Bank Transfer ®® Payment has been deducted from the buyer's account and has been "APPROVED". It can't be canceled for the seller for your safety. However, it will not be credited to your account until the shipment tracking data is sent to us Verification
A bank that passes on a transfer only when it receives the shipment tracking data?
Hands off!
Hi! Typical fraud attempt! Either the money goes to your account BEFORE shipping or you cancel the transaction. If you follow this principle, you need not ask the question.
It is not a business model of banks to interfere in the execution of sales contracts by virtually controlling whether the money was paid or goods were sent. In your case I see to zero percent a real settlement and 100% a rip-off attempt.
It is best not to respond to further contacts or write at best, that the goods will ONLY be sent when the money is ON YOUR ACCOUNT. Greeting