Motofrakcija

Dear Donatas Jovarauskas,

Intercontinental Bank e Banking Payment Service.
===============================================
We wish to inform you that a funds transaction occurred on your account with us for item bought from you (Ducati 696, 2009m.). The details of this transaction are shown below:

Transaction Notification
==========================

Transfer Status: WIRE TRANSFER CONFIRMED
Payment Method: Cash
Card Number: 4***********5643
Exp. Date: 12/2011
Name on Card: Mr. Austin Cole
Address: 62 Gowan Road Saltley
Birmingham West Midlands
Country: ENGLAND
Zip Code: B8 3JJ


Services Purchased : Direct Transfer/e Banking
Item Amount : €6,950.00 Euro
Shipping Fee : €700.00 Euro
Transfer Charge : 00.00 Euro
Total Amount transferred: €7,650.00 Euro


*** RECEIVER'S INFORMATION ***

Account Name: Donatas Jovarauskas
Bank Name : Swedbank, ABLithuania
Bank Code : 73000
Iban : LT(nerodoma)4183
Swift Code : HABALT22
Optional email : donatas@jovarauskas.net

If the Above Account information is incorrect please e mail us at the correct information as soon as possible so that we can correct it. Please email us at icbukplc@accountant.com
TRANSFER CHAIN
**************************
BUYER'S PAYMENT ==> CONFIRMATION/APPROVAL BY INTERCONTINENTAL BANK UK
SELLER'S ACCOUNT ON PENDING FOR DEPOSIT==> SCANNED SHIPMENT FUND SENT RECEIPT REQUIRED
INTERCONTINENTAL BANK PROCEEDS DEPOSIT TO SELLER'S ACCOUNT ==> CONFIRMATION TO SELLER MONEY DEPOSITED FOR WITHDRAWAL


**Processing For Money Activation**

[1]. This is the TRANSFER CONFIRMATION of the payment made into your account from "Austin Cole", The Transfer confirmation shows you that the money has been transferred from "Austin Cole" account and is ready to be activated, But the money is still on PENDING, The reason why the money is still pending is that the bank management requires you to send the shipping funds via Western Union Money Transfer to the shipping agent first and send us the money transfer details before the total money will be activated into your account.

[2]. Once we received the money transfer details, We will proceed with the verification process and the money will be activated into your account as soon as the money transfer details has been confirmed.
We urge you to proceed and transfer the €700 EUR to the shipping agent via Western Union Money Transfer and faithfully get back to us with the transfer details for activation of the money into your account.

The Money transfer receipt has been attached,As soon as you follow up these process, The money will be activated in your
account easily and quickly.

This email you received is sent and authorized by Intercontinental Bank. If you have any question regarding this transfer, feel free to contact us on this E-mail: icbukplc@accountant.com

Sincerely,
Contact Details.
Email : icbukplc@accountant.com




Rose Hynes


Intercontinental Bank Manager
For More Enquirers contact this hot-line
+447031871890
+447031871890
Copyright © 1999-2010 Intercontinental Bank.

From: Austin Cole [mailto:austcole@gmail.com]
Sent: Tuesday, September 07, 2010 12:43 PM
To: donatas@jovarauskas.net
Subject: Re: Autogidas.lt user interested in Your advertisement

No you getting me wrong i pay into your account including the shipping fee as well okay,but i have to pay together for you because am not arround now,so both of you will handle the transaction while am on business trip.
As soon as you send the money to him and give the bank confirmation for this your total money will be activated into your account and he(shipping agent) will call you to book a date he will be coming to your place for pick up.