by Michelle
Tue Sep 04, 2018 9:06 am
Smile Bank <[email protected]>
We've placed a temporary hold on the funds for this transaction
This is an official email notice from Smile Bank®-PERSONAL BANK and we are here to confirm to you that the said amount has been successfully transferred by Mr. Johanna Svenson - [email protected] - and has been deducted from the account at Smile Bank® which is ready to be credited into your Bank account but this payment has been subjected as payment for an Online Merchandise purchased from you, we reserve the right to make sure this transaction is safe and secure and also to verify the legitimacy level of this transaction because of the high sum of funds involved
We want to inform you that your transaction is 100% SAFE and SECURED and ready to be released to your account. For the total funds to be released to your account we need you to complete with the transfer of 550.00 CHF to the address given to you before we can activate the total funds to your account .
Here is the Shipping Agent representative address below where you need to make the transfer to via Online Bank Transfer:
Below is a step by step guide on how to make the transfer : ( International Bank Transfer )
1. Find the wire transfer section on your bank 's website.
2. Double check your online transfer limit.
3. Enter the recipient's bank details.
4. Enter the amount and choose the currency you want for the recipient bank .
5. Pay the transfer processing fee.
6. Choose Express/Instant payment transfer method.
Account Name : Klaudia Hahn
IBAN : DE20100110012628169349
BIC : NTSBDEB1XXX
Bank Name : N26 Bank
Bank Name : Klosterstrabe 62, 10179 Berlin.
Country : Germany
Please let us know if you require further assistance. We look forward to serving your Online Business Relationship needs in future.
Payment Pending. Payment Slip Transfer Details required for verification.
FOR HELP AND DETAILS ABOUT YOUR TRANSACTION, CHAT LIVE WITH OUR CUSTOMER CARE AGENT. CLICK HERE
CUSTOMER CARE SUPPORT LIVE CHAT 24/7
CLICK HERE
https://tawk.to/smilebank
Thank you for using Smile Bank® Online Secure Banking System (Wire Transfer)®.
Our mission is to serve you in every way we can - by first understanding your most important goals and objectives.
Sincerely,
Smile Bank®
Online Wire Transfer System
=======================
REF. Number: SM8658J09011
Sincerely.
Smile Bank® - PERSONAL BANKING® Online Auction Transfer Department
If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
