TRANSFER ORDER
The Online Transfer Order From Credit Europe Bank ® Has Been Approved.
http://www.cpk.ua/images/news/534624357 ... a13607.jpg The Wire Transfer Order from Credit Europe Bank® Online Banking has been Approved .
TRANSACTION NUMBER :- SW18099887672990NL
Dear XXX
We honor to inform you that the sum of 500.00 MYR was transferred to you from Debbie Mill Via Credit Europe Bank©.Debbie Mill the buyer of your item has made the payment for the item, and the full payment has been transferred to your Bank Account details below:
Transaction Summary:
ITEM Amount
500.00 MYR
Transport Charges ******************
Paid For Item iemt
Total 500.00 MYR
TRANSFER CODE
Bank Name:Cimb Bank
Location:Malaysia
Total Amount : 500.00 MYR
Email:
[email protected] Quantity 1
SHIPPING COMPANY POSLAJU
Shipping Address :
Account Details for Remittance Full Name: XXX
Account Number: XXX
BUYER'S ACCOUNT DETAILS
ACCOUNT NAME
ACCOUNT NUMBER
BANK NAME
ACCOUNT TYPE
SHIPPING OPTION
Amount Transfer
Debbie MIll
140292699**
Credit Europe Bank©
Current Account
POSLAJU
500.00 MYR
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:
[email protected]© Credit Europe Bank© , 1995 -2016. All rights reserved.
Authorized Signature
© 1999 - 2016, 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.
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The Wire Transfer Order from Credit Europe Bank® Online Banking has been Approved .
TRANSACTION NUMBER :- SW18099887672990NL
Dear XXX
We've placed a temporary hold on the funds on this Transaction
As mentioned in the receipt of Payment and as per our New Bank Payment policy, we have fully debited the total amount (above) from the buyer's account which included the overcharge Charges.
Your payment of ( 500.00 MYR ) is now ready to be activated into your Bank account and the Payment of ( 500.00 MYR ) will be reflecting in your account in the next 1 hour which means, You have less than 1 hour to refund the overcharge amount of ( 460.00 MYR ) back to your buyer via Western Union so as to enable us unhold your payment from reflecting on your account. We have also contacted the buyer to know his/her preferred way of getting his/her money back. The buyer has replied us and choose the best way of getting the overcharge payment back which is through Western Union Money Transfer. The buyer of your item hereby request that the payment is to be sent directly to his preffered address and the overcharge amount should be sent via Western Union Money Transfer to the below name and address:
Western Union Refunding Details To Send 460.00 MYR (Address) Status: Pending
http://findmymedicalcentre.com/Images/Processing1.gif ...Processing...
http://findmymedicalcentre.com/Images/P ... Processing will be completed after receiving the Western Union Details from you.
Note : The payment will be reflecting on your bank account in less than 1 hour which means you must refund the overcharge amount back within the next 1 hour unless we will keep holding the payment from reflecting on your account and we have very limited time to do this.
We are very sorry for any inconvenience this may cause.
If you have questions about this payment, please contact Credit Europe Bank directly by replying to this email. Your query will be answered promptly .
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:
[email protected]© Credit Europe Bank© , 1995 -2016. All rights reserved.
Authorized Signature
© 1999 - 2016, 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.
************************************************************************
Received the email from
[email protected]She's using Whatsapp actually 3 people have been contacting me
She said she's from Scotland but Her phone number starting with +234
The number 1) +234 814 352 5596
2) +234 806 282 8528
3) +234 703 221 5095
Here's a little conversation with the second number
Her: The money as been deducted in my account. You only have to transfer using online banking and send the receipt. After transfer I send me the receipt and also sen the receipt to the bank.
Her: Within some seconds after you transfer the money will be credited in your accounts.
Me: I have trouble transferring the money
Her: You can go to the nearest atm to do that. Please the bank is waiting for the receipt.
Me: I cannot withdraw that much money.
Her: What did you mean you can't withdraw.
Her: Please I want you to be fast about this.
Her: Please the bank give a limited time for this transaction.
Me: How much time does the bank give?
Her: Just an hour for any transaction.
Her: Cause the bank might take illegal action on you if you refuse to makem the transfer.
Me: Could we cancel the transfer?
Me: I don't think i have enough time.
Her: Sorry the transaction can't be cancel you money and money been deducted.
This is the conversation with the third number
Her: Eli this is Debbie
Her: My aunt where she is now she will able to talk to you for a while.
Her: So anything i are to discuss with her please she ask you Tobalwas ask me.
Her: She will be attending some business meetings this weekend. So she will be unable to talk to you please always talk to me about anything of.
(When i said i don't have money to send)
Her: Did you realize our money is involve and the bank said the money is ready and now within an hour u have to pay this so we just get our money within some seconds
Her: I will plead for u till night but anything apart from that u might end up been arrested. And I won't want that to happen to u please have try a lot and I won't like anything bad to happen to you.
Her: Please for your safety dont try to run away or tell anyone cause people might turn up yo be you alone in jail.
This is the mail that i received when i dont want to sent money
Federal Bureau of Investigation
Dear XXX
It is important we know the status of the money transfer done, legal action may be taken against you since you have not replied to the confirmation of money transfer process made to your account by our client Debbie Mill via Credit Europe Bank®.
We request for the transfer receipt and to prove that of the transfer in less than 24 hours,so that we can release the money into your account, or else you will face the consequences of LEGAL ACTION.
However our client has already contacted us in other to make report about your non response. We are ensuring to make Credit Europe Bank® a safer place,He/she told us that you should get the transfer done as he/she requested, and immediately you do that your account we be credited, therefore we need to set confidence on our users and if you don't get the Ria money transfer processing, done you will be arrested and you will the consequences of illegal action.
Therefore, if your Money is credited into your Account before you get the transfer process done, that means the money will not be sent back. From IC3 we give you 1hours (1 days) to proceed with the money transfer process to the Malaysia Account given to you , and also send the transfer receipt immediately to us to verify the transfer, Immediately we confirm the receipt.You will receive a confirmation e-mail that your account has been credited.
NOTE: Failure to Abide to this policy means your Name and Address will be forward to the law enforcement Agency (Federal Police Office) in your Country to get you Arrested, because you are practicing Scam, And your Bank Account will be BLOCKED,But in order to free yourself from this'' Send the money within 24 hours and send the transfer Receipt to Credit Europe Bank® for them to Verify. If you have any comment on this issue do not hesitate to contact us..If the information you wish to provide pertains to an emergency situation, please contact us at +312) 767-7209 Although we check our e-mail frequently, we do not consider it to be an alternative to telephonic contact in emergency situations.Feel free to contact us directly to this mail :
[email protected]http://upload.wikimedia.org/wikipedia/c ... r-_III.jpgDIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
http://marinadedave.files.wordpress.com ... i-logo.gifFederal Bureau of Investigation
Thanks for your co-operation yours sincerely
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Here's my question .. Is this really a scam??