***NOTIFICATION OF PAYMENT CREDIT EUROPE BANK- FROM MR FRANCIS JOHN***
Inbox
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[email protected]4:11 AM (1 hour ago)
to me, Service
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TRANSFER ORDER
The Online Transfer Order From Credit Europe Bank ® Has Been Approved.
The Wire Transfer Order from Credit Europe Bank® Online Banking has been Approved.
TRANSACTION NUMBER :- 1012314111313800
Dear Valued Customer- Jayanth Sreejith,
You have an Instant Payment.
This is as a regard of an online transfer transferred to you by Mr Francis John and the total amount transferred is Rs.62,000. Below are the additional information regarding the online bank transfer to your account because there are certain terms to be executed before we approve your account with the whole amount.You are requested to contact us with the Shipment Receipt (Scanned) for confirmation so that we can approve the whole amount to your bank account.
Email:
[email protected] NOTE:Our management advises you that this is to protect the seller/buyer interest in the course of the transaction.
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RECEIPT
EUROPE BANK ELECTRONIC TRANSFER
ACCOUNT NAME:
Jayanth Sreejith
BANK NAME:
HDFC Bank
ACCOUNT NUMBER:
#:50100238352836
AMOUNT TRANSFER :
Rs.62,000
DATE : FEBRUARY 15, 2019
STATUS : HOLD reload
TRANSFER ID
EB/05/17/317 Account Ending in: 0064
Francis John has sent you money ..
Transfer On Hold...
Transfer Current Percentage Done: 98%
Transfer On Hold... Shipment Details Is Needed.....
Questions? email us : You may contact Credit Europe Bank customer service at the reply mail
and Quote the Above Transfer Number for quick recognition of this transaction or reply to this message directly using the reply button in your email to submit the required information .
Thanks for using and choosing Europe Bank for your online transfer.
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Authorized Signature
*** BE WARNED ***
PLEASE NOTE: In order to prevent fraud this transaction is fully monitored by the EUROPEAN CRIME POLICE FORCE (EUROPOL)
This is fake right?
I was contacted through WhatsApp and the number was +17175001246