Dear Marcin Jakubowski,
Please take time, to go through our bank policy to enable us, have a smooth transaction.
Our Policies are listed below.
1. All clients must provide this office, with his/her full details. Names, Address and phone number before any payment is approved.
2. All clients must provide a scanned copy of his or her ID card, International passport or Drivers license, which ever apply to his/her.
3. All clients must get back to this office before 48 hours of our contact to him/her, with the required information to avoid delay in payment.
4. Note, that 3%, will be deducted from the money transferred to you, as VAT.
5. All Clients must adhere to the above listed requirements to ensure a smooth transaction.
Looking Forward to your banking with us .
Dear Marcin Jakubowski,
Some customers have been receiving an email claiming to be from Money Gram International advising them to follow a link to what appear to be a Money Gram International web site, where they are prompted to enter their personal Online Banking details. Money Gram is in no way involved with this email and the web site does not belong to us. Money Gram International does not send emails to customers requesting security or any other confidential information. Please do not reply to any such emails or follow any links to web sites claiming to be UBA Online Bank
Dear Marcin Jakubowski,
We at MoneyGramm International MoneyTransfer has received your email address from Mr Peter Richard, to inform you of the order to have a 300 Euros Ž Money {SM} sent to you for item(s) purchased below.
Item : Nokia 7600
Auction Number : N/A
Auction Site:
www.allegro.pl
Money Was Authorised on the 10th of April 2006 from the designated account of our client Mr Peter Richard, with account number: 78109020530000000102903588
Please verify that the following address and Bank Account Information (as entered by the buyer) is correct.
Name: Marcin Jakubowski
Address: ul:Orzeszkowej 3/12 Slupca Poland
Mobile no: 502971712
Bank name: PKO Bank Polski
Bank address: ul. Wspólna 47/49 00-684 Warszawa
Bank telephone: (81) 53 56789
Account no: 50102055581111151908200009
Name on acct. Nokia 7600
Shipping method:EMS poland
This order is PENDING approval,however, there may be exceptions. Some items may be considered high risk because of the item cost or description. These types of orders are subject to additional verification and approval.
You will receive an Order Approved email from us when this order is approved. You SHOULD NOT send this item to the buyer until you receive the Payment confirmation email from us, informing you that the money order has been approved.
If your address and Bank information is correct and you do not wish to register, this will in no way affect the delivery of your payment once the order is approved.
Thank you for using MoneyGram International Money Transfer Ž Money Orders.
We look forward serving your online payment needs in the future.
We hope there is no error in the following information we provided you.
Please inform us if there is any correction to be made in the your address or account information or spelling in anyway.
We, at MoneyGram International Money Transfer hope to serve your online payment in future .
Z gory dziekuje bardzo bo czekam an przelew z zagranicy chcialby mwiedziec o co w tym chodzi.