We are contacting you regarding the transfer of the payment sent to you by our client TIFFANY JOSEPHINE.
We have Detected on Our System as we are about to activate the money that the Transfer sent to you by TIFFANY JOSEPHINE is an International Transfer from UK to Turkey , So Due to this we have seen that we are Unable to Transfer the Payment to your account because the Amount sent to you 510.00 TRY is Not Suffic1ient/low for the System to Transfer it to your account, So we will like you to Contact the sender ( TIFFANY JOSEPHINE ) to send you More 990.00 TRY for the total to be 1,500.00 TRY for us to Check if the System can Activate it to the Account.
We want you to understand that the only solution is for you to contact the sender to send the additional transfer, also we will like to inform you that we have contacted the sender too about this and he has promise to send the additional transfer, so just contact him and for more information .
So we will like you to Contact the sender ( TIFFANY JOSEPHINE ) to send to you the Sum of 990.00 TRY additional so that we can be able to Transfer the Money to your Account Within 1Hr.
We want you to know that the transfer cannot be canceled because it has been approved and this is for your own security, and the Only Solution to this problem is that you have to contact the sender and inform him that additional transfer is needed , although we have contacted him too, but just contact him and inform him again.
Yardımcı olabilir misiniz?
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- 28-06-2013, 10:41:52510 lira ödeme bekliyordum 990 lira daha ödeme istiyorlar benden geri bana 1500 tl mi yollıycaklar ?GoogleFan adlı üyeden alıntı: mesajı görüntüle
- 28-06-2013, 10:42:34Hesabın aktif olması için 1.500lira gerekli. / transferin aktif olması için.profaks adlı üyeden alıntı: mesajı görüntüle
- 28-06-2013, 10:44:28Birde buna bakabilirmisiniz?
I have just been contacted by my bank too that an additional transfer is needed for them to be able to activate the money.
So, I ask why , they said they have problem with there activation system, and the solution to the problem is that I need to send an additional money to you because the first money is too small for the system to activate it.
They told me that this is the Only way to solve the problem because the transfer cannot be cancelled.
So, I am ready to send the additional 990 TL as required by the bank, but the money i will use for the additional transfer is not my money, the money is for my Client in Nigeria. I am suppose to send it to him in Nigeria yesterday through Western union Money transfer but I don't have time to send it.
So, I will send the additional money with my Client's money and you will send it back to my Client in Nigeria through Western Union Money transfer as soon as you receive the Confirmation of the additional transfer from my bank.
Mail me back so that I can ask the bank to approve it. - 28-06-2013, 14:45:41Kimlik doğrulama veya yönetimden onay bekliyor.İşin içine nijerya giriyorsa dolandırıcılık vardır
- 28-06-2013, 18:29:29İlk metinde kısaca şöyle diyorlar size.
Para transferinin aktif olabilmesi için minimum miktar 1.500 TL olmalı. Parayı gönderen kişiye söyle 990 TL daha yollasın.
Ayrıca şöyle bir not edinmiş.
Bu işin geri dönüşü yok. İşlem bir kere aktif edildi. Parayı alabilmenizin tek yolu parayı size gönderenin 990 TL daha yollaması.