[email protected]

[Mike Wilson]

Marcus Williams [email protected]

This scammer will buy your item online and then claim the payment was made through his bank.
He will then claim that he overpaid and the extra has to be repaid before the funds can be released.


Email from the fake bank

Credit Europe Bank Plc .Com" [email protected]
Subject: ***SHIPMENT UNDER VERIFICATION PROGRESS***PLEASE HOLD ON***

Payment Notification

Transaction code : 9GW755953N953900L

Dear <removed>,

Credit Europe Bank Customer Verification Department We received your shipment scanned copy receipt on {zzzzz February,2017. } We will get back to you immediately as soon as we confirm the shipment and moreover, your money has been approved and under processing by Credit Europe Bank.You can make online payment transaction stress free and to avoid the uprising of fraudulent acts via internet through Credit Europe Bank PLC as its the most secured online payment on www.m.mudah.my and other sites this is one of our new policy to avoid such acts the shipment tracking number has been sent to Credit Europe Bank PLC Verification Department for verification and we will get back to you within 12-24 hours,please wait for our next message for the transfer of your money into your Bank account.

Note:The shipment details has been forwarded to our verification department .

Thank You For Using Credit Europe Bank Auction Payment Transfer!
The Credit Europe Bank Auction Payment Team


General Manager of CEB NV.
SIR, ONUR UMUT.
Credit Europe veiling Transfer Manager..

FBI APPROVED®

In order to prevent fraud this transaction is fully monitored by the Interpol.

Trevor Field
Marketing Director.