Listing Site Scammer - [email protected]

from: Smile Bank® <[email protected]>


Your answer is required because your account will be blocked!

We would like to ask you a question, do you still need your money? We have reported your BANK DETAILS and your CONTACT ADDRESS to bank and the company regarding you that does not follow our MERCHANDISE policy. We are contacting you regarding the transaction between you and your gold client, Laura Amsel. We want you to know that the transaction is legitimate, and that the money has been transferred to your bank account, it is only for us to unblock your money and it will be reflected in your bank account. We are called this morning to inform you that you will be arrested within the next 24-48 hours if you do not do the Submission because the total money has already been transferred to your account, and there is no way for the bank to withdraw the Except that you send us the shipment receipt and tracking number for the successful completion of the transaction. We will be left with no option to block your bank account and you must be ready for our next mail to meet with us in court, the reasons are:

1, Our customer has made the transfer of the surplus quantity for the merchandise and the shipping on your behalf and you refuse to send the item to the destination, and send us the tracking number and the shipping receipt for us to activate your money, online With our merchandise service policy,

2, You do not take our emails and directives seriously.

3, You delay and caused the coin float, the sum of 420.00 EUR is meant for the service of the merchandise and the shipping of this transaction

Thank you for your cooperation, as we work together to protect your account.

Smile Bank® <[email protected]>

As mentioned in the receipt of Payment and as per New Smile Bank Payment policy, we have fully debited the total amount (419.00 EUR) from Laura Amsel ( [email protected] ) account which included the shipping Charges. In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Post Office or EMS, and send the item to the address giving to you below and send us a Scanned Copy/Photograph of your shipment Receipt (in .JPG Format).:

***Awaiting Shipment Tracking Number And Receipt***

Here is the shipping address below:

Name: Akinlolu S
Address: Apartment 17 Coniston Avenue
City: Essex
Postcode: RM19 1PG
Country: United Kingdom
Mobile: +448709457261

NOTE: Your Account will be credited accordingly upon the receipt of details requested. So what you have to do now is for you to proceed with the shipment now to the address given to you and get back to us with the Shipment Tracking Number because we need to receive first the Shipment Tracking Number from you before the total funds can be released to your account. Should either be sent in JPG format or send type details as.

(1) Shipping Scan Receipt
(2) Tracking Number

In order to complete this transaction and get the funds approved in your Account you have to proceed with the shipment of the item to the address given to you via Post Office / EMS nearest to you and hand over the item and fill the shipping information required from you and then you will be given the Shipment Tracking Number and Receipt and we need to receive the Shipment Tracking Number first before we can release the total amount to your Bank account.

** PLEASE NOTE **

You are advice to send the Shipment prove to us on this E-mail: [email protected]
for payment verification. ONCE THE SHIPMENT DETAILS HAS BEEN VERIFIED BY US, YOU WILL RECEIVE A NOTIFICATION FROM US STATING THAT YOUR MONEY HAVE BEEN TRANSFERRED TO YOUR BANK ACCOUNT WITHIN THE NEXT 6-12 HOURS. Due to the fact that we processes thousands of orders daily, We recommend you to contact our customer care department via Email. This ensure speedy verification of transfer as well as prompt dispatch of transfer.

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

Thanks.

Smile Bank International®.
+442033221419
The Co‑operative Bank p.l.c. is authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (No. 121885). The Co‑operative Bank, Platform, smile and Britannia are trading names of The Co‑operative Bank p.l.c., P.O. Box 101, 1 Balloon Street, Manchester M60 4EP. Registered in England and Wales No. 990937.

Credit facilities are provided by The Co‑operative Bank p.l.c. and are subject to status and our lending policy. The Bank reserves the right to decline any application for an account or credit facility. The Co‑operative Bank p.l.c. subscribes to the Standards of Lending Practice which are monitored by the Lending Standards Board

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.