From: "Smile Bank®" <[email protected]>
This is an official email notice from Smile Bank®-PERSONAL BANK and we are here to confirm to you that 419.00 CHF has been successfully transferred by Tim Wagner and has been deducted from the beneficiary's account at Smile Bank® which is ready to be credited into your Bank account but this payment has been subjected as payment for an Online Merchandise purchased from you, we reserve the right to make sure this transaction is safe and secure and also to verify the legitimacy level of this transaction because of the high sum of funds involved.
Reversals : This method of payment can not be reversed.
View the "NOTE" of this pending transaction below
NOTE: Ensure that you provide the correct Bank details to avoid failure in payment remittance of your merchandise Payment and the payment reference# (SM8658J09011) Contact us immediately if there is any error in the Bank Details Provided.
The payee has sent the payment amount of 419.00 CHF and the money have fully debited from the buyer's account. You will confirm your payment, when you have received the email from US letting you know that your payment has been credited successfully.
You need to send the mail to our Customer Service Deposit Department for Immediate Deposit without any delay
([email protected]). before we can process the payment to your account.
Agent fee payment receipt should be sent in JPG in reply of this confirmation email your account will be remitted within 30 minutes -1 Hour once we have verified the payment .
Please Note that we have given such advice in other to enable us activate the money into your Account. This is to certify you that there is 100% maximum guarantee on your payment,and we are very sorry for the inconveniences.
We want to let you know that we are securing all payment transfer papers that will delay your payment such as:
The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (Fincen) AND The Financial Action Task Force (on Money Laundering) (FATF). Without this Clearances nothing will be done, you will only pay the Agent fee and signatory of the above mentioned documents from your local branch in Hong Kong for your payment to be paid to you.
Thank you for using Smile Bank® Online Secure Banking System (Wire Transfer)®.
If you are reading this because you have received a similar fake invoice or notification , kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
