Fake Credit Europe Bank - [email protected]

[AlanJones]

From Credit Europe Bank - [email protected]

Welcome to Credit Europe Bank® Online Payment For All Seller Worldwide.We transfer money immediately shipment scan is presented.

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*PAYMENT APPROVED* PLEASE READ CAREFULLY.

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Dear XXX,

We honor to inform you that the sum of RM 150.00 MYR was transferred to you from Khafilat Ibn Raheem Through Credit Europe Bank©. Khafilat Ibn Raheem the buyer of the has made the payment for the item, and the full payment has been transferred to your bank details below:

Transaction Summary:Pending Payment DATE 19/05/2015

ITEM Amount - XXX
Transport Charges XXX
Item Name XXX

TRANSFER CODE - XXX
Quantity 1
SHIPPING COMPANY (Registered Mail SPEED POST)
Shipping Address :

Name: Angel Findley
Address: No.22 Old ife road,
State: Oyo
City: Ibadan
Land: Nigeria
Zip code: 23402

Account Details for Remittance
Account Name:XXX
Bank Account:XXX
Bank Name: XXX
Total Amount : XXX
Email:XXX

BUYER'S ACCOUNT DETAILS

ACCOUNT NAME - Mrs. Khafilat Ibn Raheem
ACCOUNT NUMBER - 140292699**
BANK NAME - Credit Europe Bank©
ACCOUNT TYPE - Current Account
SHIPPING OPTION - (Registered Mail SPEED POST)
Amount Transfer - RM 150.00 MYR

We have finished the procedure of the online transferring of the full payment to your bank account, but you will need ship the item out and send us the tracking number, for your shipment verification so that we can update money into your bank account and the full payment of (RM 150.00 MYR) will be transferred to your account from Credit Europe Bank© direct to your account

You can go ahead and ship out your buyer's item{s} and send Credit Europe Bank© the shipment tracking number in order to update your money into your bank account immediately time, you will receive your money as soon as you have send us the tracking number or a scanned copy of the shipment receipt, You will have to ship the item to the shipping address provided by the buyer below.

NOTE:Here is the Shipping address
Name: Angel findley
Adresse: No.22 Old ife road,
State: Oyo
City: Ibadan
Country: Nigeria
Zip code: 23402

***NOTE THAT ALL TRANSACTIONS ARE BEING MONITORED BY THE FBI TO ENSURE THAT THERE IS NO FRAUDULENT ACTIVITY***.

** NOTE THAT YOU ARE TO SEND THE SHIPMENT CODE TO THIS EMAIL:[email protected] , AND WE ASSURE YOU THAT, YOUR PAYMENT WILL BE CREDITED TO YOUR ACCOUNT IMMEDIATELY WE VERIFY THE SHIPMENT AND CONFIRMED**

Thank you for using Credit Europe Bank© Online Transfer , Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address:

Service@Credit-Europe Wire Transfer <[email protected]>
© Credit Europe Bank© , 1995 -2015. All rights reserved.

Authorized Signature

© 1999 - 2015, Credit Europe Bank .
*** BE WARNED ***
FBI NOTE THAT ALL THE TRANSACTIONS INVOLVING CREDIT EUROPE BANK IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES.

[AlanJones]

*PAYMENT APPROVED* PLEASE READ CAREFULLY.

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Dear XXX,

We will like to let you know that the shipment Details has been verified, We have Detected on Our System that the money Transfer sent to you by (Khafilat Ibn Raheem) is an International Bank Transfer from USA to XXX, So Due to this we have seen that we are Unable to Transfer/Activate the Payment to your Bank Account because the Amount sent to you (XXX ) is Not Sufficient/Low for the System to Transfer/Activate it to your Bank Account, so we have inform (Khafilat Ibn Raheem) to make an additional payment of (XXX ) the total amount of (XXX) for us to Check if the System can Activate it to the Account we urge you to contact your buyer now to finalize this issue because we are here to secure both the buyer and the seller.

You are hereby authorized to get back to your buyer as soon as possible so that this issue can be resolved. Note that in order to secure you,the total sum of (XXX) will be accredited into your Bank account as soon as we confirm that you have finally resolved the issue.We need to hear from you soonest,we are very sorry for any inconveniences that this development might have caused you.Once again, you are secured with Credit Europe Bank and we will be glad to attend to any of your inquires. We are here to serve you better.


***NOTE THAT ALL TRANSACTIONS ARE BEING MONITORED BY THE FBI TO ENSURE THAT THERE IS NO FRAUDULENT ACTIVITY***.

** NOTE THAT YOU ARE TO SEND THE SHIPMENT CODE TO THIS EMAIL:

[email protected] , AND WE ASSURE YOU THAT, YOUR PAYMENT WILL BE CREDITED TO YOUR ACCOUNT IMMEDIATELY WE VERIFY THE SHIPMENT AND CONFIRMED**

Thank you for using Credit Europe Bank© Online Transfer , Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address:

Service@Credit-Europe Wire Transfer <[email protected]>
© Credit Europe Bank© , 1995 -2015. All rights reserved.

[AlanJones]

Dear XXX

You receive an additional payment of (XXX) from (Khafilat Ibn Raheem) so the total amount of (XXX) has been approved and will be credited to your account soon as you send the Western Union details of (XXX) to us, so we urge you to proceed with the Money transfer today so that your account will be credited It is very Important that we need to confirm the Western Union details today before we can be able to transfer the money into your Bank account without anymore delay Before 5 :00 PM in the evening Hope you understand and we will be waiting for your response once.

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Buyer Western Union address Has Been changed and confirmed by us ?

Name:Bukola Taiwo
Address:N0 23 Stadium Road,
City: Ibadan
State: Oyo
Country: Nigeria
Zip Code: 23402

So we shall be looking forward for your soonest mail.

***NOTE THAT ALL TRANSACTIONS ARE BEING MONITORED BY THE FBI TO ENSURE THAT THERE IS NO FRAUDULENT ACTIVITY***.

** NOTE THAT YOU ARE TO SEND THE WESTERN UNION CODE TO THIS EMAIL BEFORE THE AMOUNT CAN BE CREDITED TO YOUR ACCOUNT:
[email protected] , AND WE ASSURE YOU THAT, YOUR PAYMENT WILL BE CREDITED TO YOUR ACCOUNT IMMEDIATELY WE VERIFY THE MONEY TRANSFER AND CONFIRMED**

Thank you for using Credit Europe Bank© Online Transfer , Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address:Service@Credit-Europe Wire Transfer <[email protected]>
© Credit Europe Bank© , 1995 -2015. All rights reserved.

[AlanJones]

Phone Number used by Scammer to send threatening texts to victims who won't pay up +2348147449595

The scam is still active.

New email address used by the fake bank [email protected]

We have finished the procedure of the online transferring of the full payment to your bank account, but you will need ship the item out and send us the tracking number, for your shipment verification so that we can update money into your bank account and the full payment of (RM 900.00 MYR) will be transferred to your account from Credit Europe Bank© direct to your account

You can go ahead and ship out your buyer's item{s} and send Credit Europe Bank© the shipment tracking number in order to update your money into your bank account immediately time, you will receive your money as soon as you have send us the tracking number or a scanned copy of the shipment receipt, You will have to ship the item to the shipping address provided by the buyer below.

NOTE:Here is the Shipping address
Name: Bukola Taiwo
Address: No.22 Old ife road,
State: Oyo
City: Ibadan
Country: Nigeria
Zip code: 23402


***NOTE THAT ALL TRANSACTIONS ARE BEING MONITORED BY THE FBI TO ENSURE THAT THERE IS NO FRAUDULENT ACTIVITY***.

** NOTE THAT YOU ARE TO SEND THE SHIPMENT CODE TO THIS EMAIL:[email protected] , AND WE ASSURE YOU THAT, YOUR PAYMENT WILL BE CREDITED TO YOUR ACCOUNT IMMEDIATELY WE VERIFY THE SHIPMENT AND CONFIRMED**