Fake - [email protected]

From: Smile Bank® <[email protected]>

We have confirm you are the one delaying Shipment of transaction between YOU and 9Miss (Yvonne Bayer) and we promise to take a legal step we have all your data on our system we give you just 24hrs to complete the shipment . We therefore implore you to comply and send the shipment to the address given to you, we gave you in our confirmation email and send Photo of the Shipment Receipt to us, we will automatically credit the amount into your account without any delay Today.

Payment is overdue and that legal action will commence within today if you don't comply with us.

You have within today to comply otherwise we are going to report you to the International Police (INTERPOL) and Federal Bureau of Intelligence (FBI) you know we have your full contact and the internal police to figure you out and hand you over to the Federal Bureau of Intelligence (FBI) Agency for proper prosecution.

Smile Bank cares about our customers, there associates and partners so much so we do not want you to have any problem with the International Police, this is why we are still taking it easy with you. Do comply with us and send the necessary details to complete the transaction.

Your monthly account statement is available any time; To correct any errors about this payment, please contact our Payment Help Center through this email.

Please, If you need to ask a question or help, Reply to this email. This mailbox is monitored and you will receive a response. For assistance once we got your mail.

Payment Pending. Shipment Receipt Details required for verification.

NOTE: WE HAVE THE RIGHT TO TAKE LEGAL ACTION AGAINST YOU NOT FOLLOWING OUR BANK'S POLICY AND NOT MAKING THE SHIPMENT TO THE DESIRED ADDRESS AND IF NO RESPONSE IS RECEIVED FROM YOU WITHIN THE NEXT 24-48 HOURS.

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.

Smile Bank® <[email protected]>

Connected to this Scam

Deison Preve (email [email protected])

Address: No 9 Mather street Failsworth,

City: Manchester

Postal Code:M35 0DS

Tel: +448709457900

Country: United Kingdom

From: Smile Bank® <[email protected]>

Connected to this Scam

Here is the shipping address below:

Name: Akinlolu S. Y
Address: Flat 17 Coinston Avenue
City:Essex
Postal code: RM19 1PG
Tel: +448709457900
Country: United Kingdom

From: Smile Bank® <[email protected]>

Connected to this Scam

Here is the shipping address below:


Name: Akin Lolu S
Address: 49a Mansfield road London
City:London
Postal code: NW3 2JE
Tel: +448709457900
Country: United Kingdom

Smile Bank International®.
+442033221419

From: Smile Bank® <[email protected]>

+442033221015

Once again here is the address where you need to make the shipment to below:

Name: Brenda Akinlolu S.
Address:49a Mansfield road
City:London
Post Code: NW3 2JE
Country: United Kingdom
Mobile: +448709457261

Smile Bank® [email protected]

WE'VE PLACED A TEMPORARY HOLD ON THE FUNDS OF THIS TRANSACTION ID # : ZZZZZZZZZZZZZZZ

Dear Valued Customer ,

We have received the shipping reference number (Tracking Number) And receipt for the Goods sold on Auction, But we cannot credit your account now, this is due to the technical difficulties we are having at the moment, but Your account will be credited by Wednesday before 20:00 GMT. Please bear with us.

Regards,

Please let us know if you require further assistance. We look forward to serving your Online Business Relationship needs in future.

Thanks For Your Patience.

WARNING:

Our payment confirmation stands as enough collateral for the transaction. So you do not need to doubt the legitimacy of the transaction.

This email you received is sent and authorized by the Smile Bank Plc. If you have any question regarding this transfer, click help
[email protected]

Thanks.

Dear Valued Customer,

Thanks for your urgent response. This is to inform you that we are still waiting for the SHIPMENT RECEIPT in order to activate the payment to your account immediately

Payment process will take 24-48 hours only.

You will confirm your payment, when you have received the email from US letting you know that your payment has been credited successfully

Your payment status is now changed to "Awaiting SHIPMENT Receipt ". So now we can be able to credit your account successfully.

After success of transfer you can check your "account balance" and "available balance" on your ATM receipts or online bank statement.

Shipping Information :
Name: Akin Lolu S
Address: Flat 17 Coniston Avenue Essex
City:London
Postal code: RM19 1PG
Tel: +448709457900
Country: United Kingdom
it's common for holds to last for several business days, and this type of deposit is important. ... Federal law (the Expedited Funds Availability Act) limits.

Please Note that we have given such advice in other to enable us activate the money into your account. This is to certify you that there is 100% maximum guarantee on your payment,andwe are very sorry for the inconveniences.

We want to let you know that we are securing all payment transfer papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). Without this Clearances nothing will be done.

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
Smile Bank International®.
+442033221419