by Mcleangel
Sun Aug 19, 2018 2:38 pm
I need help here!!! Is this a scam? The email address is [email protected]
Transaction code : 4GL7119590870L
Hello XXX,
This confirms that you have received a payment of RM620 .00 from Muhammad Sharil Bin Rosli Credit Europe Bank Merchandise Payment Service which was accepted but on HOLD.
Status: Transfer Approved ***PENDING***
View the "NOTE" of this pending transaction below
Seller's Bank Details (As Provided by the buyer):
Name:
XXX
Bank Name:
Account Number:
Country:
MAYBANK
XXX
MALAYSIA (MY)
Bank Details Status:
Verified!
Important Notice: We've placed a temporary hold on your funds of this transaction
Reversals: This method of payment can not be REVERSED or CANCELLED. Payment have been deducted from the sender's account.
We want you to understand that here at Credit Europe Bank our top most concern is to serve you better in terms of security.
We want you to understand that this is an international transaction and the sum of RM120.00 cannot be received by you because it was insufficient to be approved by our database due to the monthly upgrade and the International Banking Policy.
The least amount that can be approved to your account starts from RM620.00 and above .We are sending you this message because we have already deducted an additional RM 500.00 from your buyer's account (Automatically) so that it could reach the limit of transfer and this has been deducted from your buyers account and it's ready to be in your account but PENDING until you complete the process by REFUNDING.
Therefore, we urge you to REFUND the balance of RM 500.00 make an instant transfer to our agent in your country via bank transfer or ATM machine CDM and send us the copy of the transfer confirmation/receipt for verification so that the total sum of RM620.00 would be unlocked and credited into your account immediately.
AGENT BANK PAYMENT DETAILS
Transfer Funds To Account Below:
Account Name: FOFANA KABINET
Account Number: 112205129983
Bank Name: Maybank
Thank you for using Credit Europe bank Auction payment Transfer!
Transaction code : 4GL7119590870L
Hello XXX,
This confirms that you have received a payment of RM620 .00 from Muhammad Sharil Bin Rosli Credit Europe Bank Merchandise Payment Service which was accepted but on HOLD.
Status: Transfer Approved ***PENDING***
View the "NOTE" of this pending transaction below
Seller's Bank Details (As Provided by the buyer):
Name:
XXX
Bank Name:
Account Number:
Country:
MAYBANK
XXX
MALAYSIA (MY)
Bank Details Status:
Verified!
Important Notice: We've placed a temporary hold on your funds of this transaction
Reversals: This method of payment can not be REVERSED or CANCELLED. Payment have been deducted from the sender's account.
We want you to understand that here at Credit Europe Bank our top most concern is to serve you better in terms of security.
We want you to understand that this is an international transaction and the sum of RM120.00 cannot be received by you because it was insufficient to be approved by our database due to the monthly upgrade and the International Banking Policy.
The least amount that can be approved to your account starts from RM620.00 and above .We are sending you this message because we have already deducted an additional RM 500.00 from your buyer's account (Automatically) so that it could reach the limit of transfer and this has been deducted from your buyers account and it's ready to be in your account but PENDING until you complete the process by REFUNDING.
Therefore, we urge you to REFUND the balance of RM 500.00 make an instant transfer to our agent in your country via bank transfer or ATM machine CDM and send us the copy of the transfer confirmation/receipt for verification so that the total sum of RM620.00 would be unlocked and credited into your account immediately.
AGENT BANK PAYMENT DETAILS
Transfer Funds To Account Below:
Account Name: FOFANA KABINET
Account Number: 112205129983
Bank Name: Maybank
Thank you for using Credit Europe bank Auction payment Transfer!
