by Ilyasa
i wanna sell my item to one girl. then she agreed & want to pay via transfer. she ask me for an bank account & email. then i got this.
The Wire Transfer Order from Credit Europe Bank® Online Banking has been Approved....
Payment Notification
Transaction code : CEB64818751US
Status: Pending( Money on hold)
PAYMENT RECEIVED
Dear xxx,
Congratulations !!! .You have an Instant Bank Transfer for auction Payment of 4,000.00 RM from Mrs EVINA TAYLOR ([email protected]) via Credit Europe Auction Payment for your auction item (MacBook Air). Purchased via http://Mudah.my This payment has been successfully processed and has been Approved. Details of the transaction is provided below;
Buyers Account Details
Account Name: EVINA TAYLOR
Bank Name : Credit Europe Bank
Account Number : 5936267735
Bank Location : USA
Email Address : [email protected]
Sellers Account Details
Holders Name : xxx
Account Number : xxx
Bank Name : xxx
Country : xxx
Email Address: xxx
TRANSACTION DETAILS
Click here to show transfer history status in the Transfer Menu:
Transfer In Progress....
Item Number Item Title Quantity Price Subtotal
N/A MACBOOK AIR 1 RM 3,700.00 RM 3,700.00
Postage & Packing via Malaysia Post Service Register Mail , Malaysia Register Express, Register Mail Express Mail 7-12 Days (includes any seller packing fees) -- Postage Insurance (optional): RM
300.00
Total: 4,000.00
Note:This payment is for item : (MacBook) And also the shipment must be made with Malaysia post Service Express DHL , Express Mail 7-12 Days Delivery....Many Thanks
SHIPPING ADDRESS DETAILS
Name: Odigie Ehigie Victor
Address: No 47 ring road
City: Ibadan
State: Oyo
Postal Code: 23402
Country: Nigeria
Phone number: 08101130776
Address
Status: Confirmed
Bank Message: TRANSFER PENDING...SHIPMENT DETAILS REQUIRED 30: Fountain
Note:You are mandated to make the shipment. Immediately we receive the details of the shipment from you, we are going to complete the transaction and we can fully credit your account.
*** IMPORTANT NOTE ***
"YOUR PAYMENT WILL BE TRANSFER INTO YOUR BANK ACCOUNT MALAYSIA MYR''
PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR ON YOUR" BANK ACCOUNT" UNTIL YOU SEND THE SHIPMENT REFERENCE NUMBER OR RECEIPT SCANNED COPY YOU GET FROM THE POST AFTER SENDING YOUR BUYERS ITEM.
Once the tracking number/bar code is sent to us and shipment has been verified . You will receive a "CONFIRMATION Email" from CREDIT EUROPE BANK® transfer service informing you that the Money has been deposited into your seller bank account.
This is due to the new policy at CREDIT EUROPE BANK to safe guard both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are encouraged to complete this transaction as soon as possible.
Here at Credit Europe Bank you can be assured that your security and safety is our top most concern.
We hope to hear from you soonest.
Thank You For Using Credit Europe Bank Auction payment Transfer!
The Credit Europe Bank Auction Payment Team.
General Manager of Credit Europe NV.
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Credit Europe veiling Transfer Manager..
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INTERPOL APPROVED®
In order to prevent fraud this transaction is fully monitored by the Interpol.
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