I have received a customer payment notification which sent by "Bank Of America".  the Bank tell me provide the shipment details to them firstly and then the Bank will transfer money to our Acount number. could you pls give some advise about the payment is true or It is a fraud!

as following: Transfer Description
ABOUT THIS MESSAGE:This payment has been approved and it is pending until you send to us the shipment details for the Item. You are to send out the item that has been paid for by our client and send the shipment details to us in other for negotiations to be commenced with your bank and finally transfer the money to your account. If the shipment details is not received, payment will not be credited into your account.
 
Failure to send out the item and  provide the bank with the shipment details will result to a complain file to Government against you as a suspected fraud. We have come to notice that some sellers after receiving payment, they do not send out the item that where paid for, and when this happens, customers come to hold the bank responsible and not the seller.
 
When the shipment details are received from you, we will start the verification process. Contacts will be made to the agency that shipment was made. Some sellers provide fake shipment details. If it turns out that the shipment details are false, this automatically means the you are a scam and we will be reported to the Authorities for an immediate arrest.

Our customer service consultants are online 24 hours a day to reply to any question that you may have. For further inquires or any question regarding your payment or regarding where you are to send the shipment details to, you can contact our consultant @ Alert_bankofamerica@financier.com
 
Thanks for using Bank Of America Online Transfer.
We are looking forward to serving your online payment better in the future.

Quoting from [michael jordan]:

I have received a customer payment notification which sent by "Bank Of America".  the Bank tell me provide the shipment details to them firstly and then the Bank will transfer money to our Acount number. could you pls give some advise about the payment is true or It is a fraud!

as following: Transfer Description
ABOUT THIS MESSAGE:This payment has been approved and it is pending until you send to us the shipment details for the Item. You are to send out the item that has been paid for by our client and send the shipment details to us in other for negotiations to be commenced with your bank and finally transfer the money to your account. If the shipment details is not received, payment will not be credited into your account.
 
Failure to send out the item and  provide the bank with the shipment details will result to a complain file to Government against you as a suspected fraud. We have come to notice that some sellers after receiving payment, they do not send out the item that where paid for, and when this happens, customers come to hold the bank responsible and not the seller.
 
When the shipment details are received from you, we will start the verification process. Contacts will be made to the agency that shipment was made. Some sellers provide fake shipment details. If it turns out that the shipment details are false, this automatically means the you are a scam and we will be reported to the Authorities for an immediate arrest.

Our customer service consultants are online 24 hours a day to reply to any question that you may have. For further inquires or any question regarding your payment or regarding where you are to send the shipment details to, you can contact our consultant @ Alert_bankofamerica@financier.com
 
Thanks for using Bank Of America Online Transfer.
We are looking forward to serving your online payment better in the future.

 

 

 

Thanks! I am not confuse anymore.

actually, I have three customers payment by the online payment for reference, as following:

We have finished the procedure of the transfer of the full payment to your bank xxxxxxx,=2 0but you will need to ship the item out and send us the Shipment Details, for your shipment verification so that we can activate your bank xxxxxxxand the full payment of ($xx,xxx.00usd). will be Activated into your account from UKICICIBANK® direct to your account.
You can go ahead and ship out your buyer's item{s} an d send UKICICI BANK® the shipment Details in order to activate your bank xxxxxxx within the next 48-72 hours time,you=2 0will receive your money as soon as you have send us the tracking number or a scanned copy of the shipment receipt ...................

*********** ********************************************************************************************************
Your payment has been processed successfully and consequently been approved on your behalf
and it remain final process to activate your money into yo ur  bank xxxxxxx once the shipment is known.

*******************************************************************************************************************
0A Please do allow 48- 72 hours to activate your money into bank xxxxxxx after ver ifying the shipment
of the item to your buyer.This is how we works things out here concerning payment for goods and=2 0we do hope you
will understand us well and comprehend with us about our form of payment to secure both the buyer and
seller interest from any type of risk and fraudulent practices that is very rampant via online transactions..
********************************************************************************************************************************

We are very sorry for any inconvenience or delay this may cause, we will like you to verify your bank information properly and see that there is no mistake....................... If there is kindly contact us Thro..... ukicicidirect_activation@accountant.com
or you can get to us via mail as well:
ukicicidirect_activation@accountant.com

UK ICICI Bank Personal Client Card
Personal Identification Number (PIN) - Your Electronic Signature................
SECURITY NOTIFICATION: PAYMENT APPROVED

***ATTENTION***
The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48 hours of receiving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking numbe r for Shipment Verification.