Thank you for the fast reply. I feel more comfortable now. So I may block his number and the e-mail? ( [email protected]
) this is the e-mail.
And an example of w hat they send me!
My name is Maxwell and it is my pleasure to assist you in regards to the transaction between you and Gary. I am very happy to be assigned to tell you that this transaction is 100% secure and legitimate, we want to use this medium to tell you once again that the amount of € 950,00 Euro has been made to your account by buyer.The MTCN number Credit Europe Bank is demanding from you which is 10 digit in number on the Western Union form that will be given to you after you might have sent the said amount of € 380.00 EUR via Money Gram or Western Union location at your post office or Western Union online.
Our record shows that you are a Credit Europe Bank customer with less than 5 days of transaction using Credit Europe Bank, so we need to prove beyond all reasonable doubts that you are legitimate and that is why we need you to send us a proof of this transaction in order to secure the buyer from fraud. You are encouraged to complete this transaction.
This is to inform you that as part of our policy, We do not credit funds made for a transaction in parts, We will only credit the money into your account after the successful completion of the whole transaction.Refusal to complete this transaction will only lead to a self-caused delay of our crediting the money into your account,the sum of € 950,00 Euro has been deducted from the buyers Bank account and all we need you to do before We credit your account is to send a sum of € 380.00 EUR for "Hospital Bills" to the address provided by via Western Union money transfer and get back to us with the Western Union details by replying back to this e-mail for accreditation of your account without any further delay.
IMPORTANT : Be informed that this transaction is only available and can only be tracked and traced via email,so do reply back to us if you have any question about the transaction and not via phone call at this moment.
For your own interest we have already contact the FBI, INTERPOL POLICE AND MUDAH.MY and and Interpol we give you 24 hours for you to go and send the money and we have all the right to block and flagged your Account or bank account and this cause you a lot of problems but we will let you know what we have in stock for you in the next 24 hours.
So you are going to receive Total payment of € 950,00 Euro In your bank account as soon as you send us the western union details
The transaction between you and your client is a valid transaction this is not a fraud or cheat, We want you to know that your money is ready to credit to your account below as soon as we received the western union details.