Bank of Essex

IS THIS THE BANK PROCEDURE??

Dear
Dzarul Ekhwan Emran,

You have an International Wire Transfer of Bike by Bellar Rose ****4752(Checking Account) using our Merchandise Payment Service.

We've placed a temporary hold on the funds and may not reflect in your account History and Balance as its still under a Pending ISL in our database, it has already been debited from the buyer's account. As a security when dealing with MERCHANDISE Payment Service provided by Essex Bank, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this type of transaction esp. when high amount of funds are being involved.

Bellar Rose has included USD 300.00 to cover the transport charges and tax (as quoted by Courier Express Logistics).

For Verification Purpose we demand that you send the Transport and Taxes (Pick up) charges to the Pick Up Agent company in charge of this Transaction Via moneygram and email us the the details containing Sender's Name & MTCN code along with a scanned copy of receipt from moneygram. The transport company will schedule a Pick Up of the MERCHANDISE. Statements and Balance will reflect and become effective for withdrawal after details has been received.

NOTE: This is important as a security measure to ensure safety of this transaction and to confirm its legitimacy level when dealing through MERCHANDISE Payment Service.

IS THIS THE BANK PROCEDURE??

Dear
Dzarul Ekhwan Emran,

You have an International Wire Transfer of Bike by Bellar Rose ****4752(Checking Account) using our Merchandise Payment Service.

We've placed a temporary hold on the funds and may not reflect in your account History and Balance as its still under a Pending ISL in our database, it has already been debited from the buyer's account. As a security when dealing with MERCHANDISE Payment Service provided by Essex Bank, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this type of transaction esp. when high amount of funds are being involved.

Bellar Rose has included USD 300.00 to cover the transport charges and tax (as quoted by Courier Express Logistics).

For Verification Purpose we demand that you send the Transport and Taxes (Pick up) charges to the Pick Up Agent company in charge of this Transaction Via moneygram and email us the the details containing Sender's Name & MTCN code along with a scanned copy of receipt from moneygram. The transport company will schedule a Pick Up of the MERCHANDISE. Statements and Balance will reflect and become effective for withdrawal after details has been received.

NOTE: This is important as a security measure to ensure safety of this transaction and to confirm its legitimacy level when dealing through MERCHANDISE Payment Service.

IS THIS THE BANK PROCEDURE??

Dear
Dzarul Ekhwan Emran,

You have an International Wire Transfer of Bike by Bellar Rose ****4752(Checking Account) using our Merchandise Payment Service.

We've placed a temporary hold on the funds and may not reflect in your account History and Balance as its still under a Pending ISL in our database, it has already been debited from the buyer's account. As a security when dealing with MERCHANDISE Payment Service provided by Essex Bank, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this type of transaction esp. when high amount of funds are being involved.

Bellar Rose has included USD 300.00 to cover the transport charges and tax (as quoted by Courier Express Logistics).

For Verification Purpose we demand that you send the Transport and Taxes (Pick up) charges to the Pick Up Agent company in charge of this Transaction Via moneygram and email us the the details containing Sender's Name & MTCN code along with a scanned copy of receipt from moneygram. The transport company will schedule a Pick Up of the MERCHANDISE. Statements and Balance will reflect and become effective for withdrawal after details has been received.

NOTE: This is important as a security measure to ensure safety of this transaction and to confirm its legitimacy level when dealing through MERCHANDISE Payment Service.