Fake - [email protected]

[Michelle]

Credit Europe Bank Ltd® <[email protected]>


Congratulations!!!. You have an Instant Bank Transfer for auction Payment of ₱11300.00 from Thomas E Upton ([email protected]) via Credit Europe Bank Auction Payment for your auction item: . This payment has been successfully processed and has been Approved. Details of the transaction is provided below:

Buyers Account Details
Account Name: Thomas E Upton
Bank Name: Credit Europe Bank
Bank Code: CE00963NL
Account Number: 49345662
Bank Location: Netherlands

SHIPPING ADDRESS DETAILS

Name: Oyinda Thomas
Address: 12, Government Road dugbe
City: Ibadan
State: Oyo State
Zip Code: 23402
Country: Nigeria

Thank you for using Credit Europe bank Auction payment Transfer!
The Credit Europe bank Auction Payment team.
Trevor Field
Trevor Field
Marketing Director.

If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[Kaoruchan19]

[email protected]

SHIPMENT RECEIPT IS REQUIRED FOR THE CONFIRMATION

CREDIT EUROPE ® service hereby informs you that this transaction is secured under the payment platform of the auction payment Transfer.

This transaction you have with your buyer is secured because the fund has been deducted from his account and it has been assigned to your bank account as we wait for the verification details.The fund is still on PENDING, the fund will NOT reflect on your account until we received proof of shipment to verified or authenticate the reason for this transfer which was made from Mr Clark Kent offshore account.

You need to play your part on the accreditation of the fund, the security measure policy (SMP) was created to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. If you refuse to comply with the protection policy instruction to verify the legitimate of this transaction within 24 hours, the verification department would forward your details to the anti-fraud section of our department to do all necessary arrangement on this situation.

Your sincerity would be appreciated if you do not mean to defraud your buyer. The fund is intact and you are encouraged to complete this transaction as soon as possible. If you have questions about this issue and item sold, please contact Credit Europe Bank® service directly by replying to this email and your query will be answered promptly.

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.

Thank you

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[Removed - AJ]

- I've removed my information and just pasted the email account and the instructions. I hope no one falls for this. Thanks to this site I was able to get out of the scam.
I told him - " I'm sorry but I don't know you well enough to do shipping first. Anyway, thanks for the interest. Please don't contact me again if not to pay first before I ship the item."