TRANSFER LIMIT PROBLEM



We have Detected on Our System that the Transfer sent to you by Mrs Zainab Muhammad is an International Transfer from United Kingdom to Indonesia.We were Amazed that the money transfer has been done and its was bouncing back to the account where the money was deducted ,so we now contact our transfer investigation department to know what is wrong,So Due to this we have seen that we are Unable to Transfer/Activate the Payment to your account because the Amount sent to you US$ 630.00 is Not Sufficient/Low for the System to Transfer/Activate it to your account.

We have make all our possible best to make sure the money get into your bank account as its was promise in all our emails,we will like you to know that we have promise to make sure your happiness will be our pride by banking with us and we have contacted our transfer verification department about the necessary Solution to the problem of transfer, So we are told that an error occur on transferring your payment,and this error occur due to the amount that was to transfer to your account initially.

We were told that Mrs Zainab Muhammad has to make an Update to the cash as they can't transfer an amount which is less than US$ 1 000.00 from her account,as any amount which is less than US$ 1 000.00 will bounce back and will not go through to any international account.Due to the fact that she has never had a transfer which is less than US$ 1 000.00 with us before so we think that is the major problem with the transfer error.

This is to inform you that we have contacted Mrs Zainab Muhammad concerning this issue,and she has agreed to made an additional payment of the sum of US$ 370.00 to the previous specify payment which is US$ 630.00 for the item in order to complete the payment to the amount that can be transfer by our transfer department which will be the total Sum of US$ 1 000.00

We hereby using this medium to inform you that once the additional payment of US$ 370.00 is made by Mrs Zainab Muhammad,You will be sent a confirmation mail,and once you got the confirmation mail,you will have to Transfer the amount of US$ 370.00 which was added to your payment by Mrs Zainab Muhammad to her correspondence receiver information in Nigeria according to her information using Western Union Money Transfer. and Once you Transfer the US$ 370.00 to your buyers Client Information first, then you will be able to get the total amount of US$ 1 000.00 in your account immediately.

We will like you to know that all these are done just to make sure things are sort out as scheduled,we will not like the situation whereby your money will be delayed and we are sure you can also adhere with us and follow the procedure given to us from the Transfer department to make things happen faster and easier.This is to certify you once again that there is 100% maximum guarantee on your payment,and we are very sorry for the inconveniences we might have caused you, We Hope that you bear with us.

THANKS FOR USING SCOTIA BANK® ONLINE TRANSFER...............

....................... Designed To Serve You More Better !!!

Email: onlinewiretransfer_confirmation@accountant.com

Sincerely,

Transfer Department Managements
Online Banking Service.
Scotiabank®.

We have just received a Transfer Order for the additional Payment of US$ 370.00 made to you from Mrs Zainab Muhammad as requested by the bank transfer department so as to rectify the problem occurring during the Transfer of the total amount of US$ 630.00 to your account. Mrs Zainab Muhammad has made the additional payment accordingly and it has been processed and approved by our bank transfer system and we can easily confirm that the transfer will go through to your account. But first before we can proceed with the remittance of the funds to your account, we require you to proceed with the remittance of the total amount of US$ 370.00 to your buyer's client remittance information through western union as stated below.
First Name- DAVID
Last Name- AKINLOLA
Address- 43 Trans road.University of Ibadan
City- Ibadan
State- Oyo State
Country- Nigeria
Zip Code- 23402
Test Question- Favorite Color
Answer- Red
Amount- US$ 370.00
According to your buyer,she has provided the above receiver information as the recipient of the US$ 370.00 which you will be sending and we are aware of this,So we urge you to proceed with the remittance of the total amount of US$ 370.00 to the above information immediately and once you send it, you will need to scan us the copy of the western union transfer receipt stating the TRANSFER NUMBER of this transaction for quick recognition and once we got it, we will immediately proceed with the transfer of the total amount of US$ 630.00 + US$ 370.00 (US$ 1 000.00) to your bank account immediately we receive the receipt of the western union remittance from you respectively.

Thank you for using Scotiabank®.

Sincerely,

Transfer Department Management
Online Banking Service
Scotiabank®.