SCAMMERS? OR NOT ?

[ahjumma98]

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 :- SW18099887672990NL

Dear MY NAME


We honor to inform you that the sum of RM400.00 was transferred to you from MUHAMMAD Via Credit Europe Bank©. The buyer (MUHAMMAD ) 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:


​
​Status: Pending



ITEM Amount

RM400.00
Transport Charges
Included
Paid For Item
Paid

Total RM400.00
TRANSFER CODE
SW18099887672990NL
Quantity

Shipping Company
NUL
Shipping Address :
Nul
Account Details for Remittance
Account Name: MY NAME
Ahmad
Account Number:MY ACC NUMBER
Bank Name:MayBank
Location:Malaysia
Total Amount :RM400.00
Email: MY EMAIL











BUYER'S ACCOUNT DETAILS

ACCOUNT NAME

ACCOUNT NUMBER

BANK NAME

ACCOUNT TYPE

SHIPPING OPTION

Amount Transfer

MUHAMMAD
140292699**

Credit Europe Bank©

Current Account

NUL

RM400.00




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© , 1999 -2016. All rights reserved.




Authorized Signature
© 1999 - 2016, Credit Europe Bank .

WHATS THIS MEAN ? I CHECKED AT MY ACC BANK AND STILL DONT HAVE HIS MONEY,...AND TODAY ALSO I GOT 2 EMAIL FROM EUROPE BANK.....HE TRANSFERED TO ME RM400 ! EVEN THE ITEM THAT I SELL ONLY RM40 ! HE TOLD ME THAT HE CANT PAY LESS THAN RM 400 BECAUSE OF THE BANK MONTHLY UPGRADE..I ASK HIM WHY I DONT RECEIVE HIS MONEY YET SINCE I CHECKED MY ACC BANK,AND AMOUNT STILL SAME AS BEFORE,..AND HE TOLD ME STILL ON HOLD ..IF I WANT RM400 GOT INTO MY ACC BANK,I MUST REFUND RM360 TO HIM FIRST...IM STILL CONFIUS ABOUT IT,...HOW CAN BANK ON HOLD HIS MONEY TO TRANSFER TO ME? AND NOW HE FORCE ME TO TRANSFER RM260...SINCE I ALREADY BANK IN TO HIM RM100..PLEASE SOMEONE HELP ME...HE ALSO SAID TO ME,IF I DONT REFUND TO HIM BEFORE 8.AM TOMORROW,FBI PROMISE TO JAIL ME???????????????

[Tim Atem]

It is a scam - the email is not coming from a real bank and there is no money. No legitimate bank uses a free gmail account like [email protected]

Delete and ignore any further emails from them, don't tell them you know it's a scam. They'll just move on.

[ahjumma98]

thankyou for replying,..but how about my money...i already bank in to him,..T_T

[Terminator5]

If you paid him any money , Its gone . Don't send him any more money . Ignore his threats and report this matter to your police .