[email protected]

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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...

[AlanJones]

It's a scam. Don't send the item to them or you will lose it. The email from the bank is fake and the scammer has sent you no money.

Banks do not offer escrow services where money is held until someone posts an item - if a bank transfer is made, the money goes to the recipient.

but she also gave me the receipt on whatsapp

[AlanJones]

The receipt is fake.

What email address did the "bank" write to you from?

[email protected]

[AlanJones]

[email protected] is a free email address - no legitimate bank would use an email address like this.

Mod Note: It is likely that this victim has been threatened by the scammer in an attempt to get their details removed. This is 100% definitely a scam. Banks do not hold on to payments pending actions from recipients - they have no involvement in transactions.

this issue has been solved. sorry about everything

Mod Note: It is likely that this victim has been threatened by the scammer in an attempt to get their details removed. This is 100% definitely a scam. Banks do not hold on to payments pending actions from recipients - they have no involvement in transactions.

she's not a scammer. she's a legit buyer.

[AlanJones]

she's not a scammer. she's a legit buyer.

No, she isn't, as you have already been told. It is sad that you have let the scammer bully you into trying to get their details removed. The post will be staying.

Fake buyer - [email protected]
Fake bank - [email protected] - as previously posted, this is a free email address that no legitimate bank would use.

Also, banks do not offer Escrow services where they hold payments pending the receipt of tracking numbers.

[AlanJones]

This victim insists that they have received the money for their item. If this is the case then any money that they have received will have come from another scam victim and when that victim realises that they have been scammed, it will be Ilyasa's details that they report to the authorities.