Sunday, 16 June 2013

Alert Message From Credit Europe** You Are Secure With Us***

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Payment Notification
Transaction code : SW1100592012KMS

Dear Azri Aiman Bin Mohd Zaini,
                      We hereby inform you that you are 100% secure with us as we look forward to serve you better. We really appreciate your doing transaction with CREDIT EUROPE BANK, We want to inform you that we are waiting for you to send us the shipment confirmation ,once more your buyer (Melisa Woodard) has  paid for your item {Samsung Galaxy Tab 2} we want to inform you that your money {RM1,350.00 MYR} with shipment cost has been ready to be released to your account but we need you to follow our procedure,we do not transfer money to the seller's account until he/she follows our procedure kindly ship out the item as soon as possible via Poslaju and send the shipment scanned receipt to us for verification so as to transfer your money into your account immediately.we are using this method to secure both buyers and sellers from fraudulent activities. 



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Your Account will be credited accordingly upon the receipt of details requested. It should either be sent in JPG format or send type details as:
Shipment Scanned Copy Receipt/Shipment Tracking Number
You may contact Credit Europe Bank customer service by Clicking Here or reply directly to our customer care service at: epay-verificationdept@accountant.com and Quote the Above Transaction ID for quick recognition of this transaction.


Awaiting For Your Quick Response

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General Manager of CEB NV
Thank you for using Credit Europe bank Auction payment Transfer! 
The Credit Europe bank Auction Payment team





































































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40 comments:

  1. Anonymous16 June 2014 at 11:03

    This is scam right?? I also met a Nigeria people wanname scam my things.

    ReplyDelete
  2. Anonymous2 August 2014 at 02:54

    ya LOL i got a similar one from UK people recently haha

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  3. Anonymous3 September 2014 at 03:08

    I just got this too..they use email from bank to scam

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  4. incikganu18 September 2014 at 07:05

    and me too , got from swedish guy want to buy camera set from me

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  5. Unknown30 September 2014 at 22:55

    Me too , got a scammer wanna scam my shoe..said was from usa , but using a +234 which is from nigeria

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    Replies
    1. Anonymous5 October 2015 at 23:02

      btul..sy ade pembeli konon2 dr london kontek nk beli kamera check no tel +234 mmg dr nigeria..nasib baik brg x post lg..tq kwn2 kt blog ni yg dedahkn psl perkara ni

      Delete
  6. Miracle Clown18 October 2014 at 21:08

    Me also,already sent the item

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    Replies
    1. Unknown22 May 2015 at 02:39

      is this really scam??i also already post the item but do not get the money..please respond as sson as possible as i don know what i need to do..

      Delete
    2. never give up19 August 2015 at 18:34

      hi iffah did u received the same email like this? Credit Europe Bank reserves the right to hold down payments made until shipment has been confirmed.This is in order for us to make sure that all transactions made through Credit Europe Bank are abiding to our online payment policies. Please carefully note that the transferred of (MYR3.200.00RM) funds have been fully deducted from your buyer our customer (Laura) account and cannot be refunded back.Therefore your patience is highly important regarding your requests.

      So you have to get the item ship out to the address below: NULL




      We assure you that you are secured with us and that as soon as you send the shipment verification details to our verification Dept.at(credit_europeanbankplc@accountant.com) (i.e a scanned copy of the shipment receipt /label and the shipment Tracking Number from Post Office), for immediate processing. As soon as shipment is confirmed and verified, you will receive a confirmatory mail, and your bank account will be credited immediately.


      Once again, we are very sorry for any inconveniences that these Updated Credit Europe Bank Policies might have caused you. As

      Delete
    3. never give up19 August 2015 at 18:36

      and you really didn't received ur money back after u shipped out you item to them?

      Delete
  7. Unknown14 June 2015 at 22:23

    Nur iffah..sy pyn bru kena ne..dia nk beli kamera..sy dh nk bungkus..tpuli terdetik hati sy utk cari maklumat dkt tenet.

    ReplyDelete
    Replies
    1. Unknown15 June 2015 at 00:43

      Uii..jangan laa..trauma da lpas kena..yg bole percya tu sbab dia trus bnk in duit n kita pon trus dpt email..

      Delete
    2. never give up19 August 2015 at 18:26

      yeke...sy hmpir nk post... betul ke xdpt duit tu?

      Delete
  8. Unknown19 August 2015 at 18:37

    Btol..klau x cye,cari dlm intrnet psal ni..aritu sy jmpa alamt yg sama mcm yg dia bgi.tu yg thu scam tuu..

    ReplyDelete
  9. Unknown19 August 2015 at 18:43

    This comment has been removed by the author.

    ReplyDelete
  10. Unknown19 August 2015 at 18:43

    This comment has been removed by the author.

    ReplyDelete
  11. never give up19 August 2015 at 19:17

    yeke... terima kasih byk2 sebab sudi share xperience ..jasa kamu sangat dihargai...

    ReplyDelete
  12. never give up19 August 2015 at 19:48

    bahaya x klu dia dh tau no account kita? apa yg patut kita buat

    ReplyDelete
    Replies
    1. Unknown20 August 2015 at 17:39

      Xpe..diorg xleh buat ap2 dgn no account tu..

      Delete
  13. Anonymous28 August 2015 at 19:52

    Sy bru je terkena..macbook pto plus 600 lesap..bodohnye aku!

    ReplyDelete
  14. Unknown28 August 2015 at 20:15

    Sabar jelaaa...

    ReplyDelete
  15. Unknown22 December 2015 at 03:34

    Pergh!!!!Aku yang takde pengalaman pasal ni terus percaya kat buyer tu. Nak beli topi aku kononnya nak bagi hadiah krismas kat cousin. Yang sedihnya aku dah pos barangnya. Dapat email payment tak boleh masuk account lagi. Putar2 belit ayat, aku rasa pelik then terus search kat google. Geram siak bila dapat baca dah ramai orang kena sebelum ni. Duit postage lesap RM120, pos ke Nigeria jugak. Hmm nak buat macam mana. Malang tol nasib. :(:(:(:(:(:(:(:(

    ReplyDelete
    Replies
    1. Unknown26 December 2015 at 07:39

      Hmmm..nasib laa..nk buat camna..sbar jelaa..lenkli jgn percya dh org2 nigeria ni..xyah caye laa org2 luar ni..bhye

      Delete
    2. Unknown26 December 2015 at 07:40

      Hmmm..nasib laa..nk buat camna..sbar jelaa..lenkli jgn percya dh org2 nigeria ni..xyah caye laa org2 luar ni..bhye

      Delete
  16. Unknown31 January 2016 at 23:12

    serius? still dia dok whatsapp. 2 no yg berlainan suruh pos dengan kadar segera. maka dengan ini mari block dia. mmg semua no +234 816 659 9845.. +234 817 754 7226.

    ReplyDelete
  17. zulkanain31 March 2016 at 22:44

    fvck ..aq baru kena.barai betul la..aduhh

    ReplyDelete
    Replies
    1. Unknown31 March 2016 at 22:59

      Kalau bole selamatkan brang,selamatkan cpat2..if brang da jalan,xleh buat ap dah..redha jelaa

      Delete
    2. Unknown31 March 2016 at 23:00

      Kalau bole selamatkan brang,selamatkan cpat2..if brang da jalan,xleh buat ap dah..redha jelaa

      Delete
  18. Unknown8 May 2016 at 05:07

    Saya baru je kena hari jumaat.. barang baru pos sebab dapat email kata dia dah masukan duit rm800.. tetiba minta transfer duit sebab bank ni ada limit transfer mesti lebih rm1300.. dia tunjuk yang dia dah masukan dalam akaun lagi rm500 untuk genapkan rm1300 baru duit boleh credit dalam akaun saya..

    dia suruh saya guna duit sendiri rm500 hantar guna western union ke alamat konon cousin dia tunjuk tracking no WU baru duit rm1300 masuk akaun saya..

    Masih boleh ke tarik balik dekat pos malaysia sebab dapat tahu barang masih ada dekat kastam malaysia..

    ReplyDelete
  19. Anonymous8 July 2016 at 03:44

    Baru je kena tadi. Sedih la. Kita mati2 percaya scammer tu dah bank in duit. Dapat email dari credit europe bank transfer. Dia kata bank in rm200. Tapi barang dia beli rm52 je so dia suruh refund balik rm148. Kita pun percaya la. Bodoh sangat masa tu terus transfer rm148. Dan taknak siasat dulu. So nak buat macam mana ni? Sedihla. Walaupun takde la beribu ribu kena tipu tapi tu duit jugak. ����

    ReplyDelete
  20. iqka zulaikha21 July 2016 at 21:57

    Serious ke scam benda2 ni ? Baru kena tadi , dia suruh transfer rm350 dulu guna duit sendiri , harga barang rm50 , limit boleh transfer rm400 dr spore , post out ke pahang . Yg balance rm350 tu dia suruh transfer ke akaun maybank . Ada cara tak nak dapatkan balik duit tu ��

    ReplyDelete
  21. Unknown25 July 2016 at 17:59

    aku pun kena jgak baru ja tadi nombor smua sama daripada +234 jgak. pastu kemain nak report fbi bagai la

    ReplyDelete
    Replies
    1. Unknown25 July 2016 at 18:01

      lain kali kalau dapat email mcm ni terus block ws diorg jangan dilayan. lagi satu kalau nampak email drpd crediteurobank@ownplace.com tu sebenaqnya scammer tu

      Delete
  22. HazReen92955 December 2016 at 07:20

    Naseb baik sempat google & jumpa entry nii. Allah

    ReplyDelete
  23. HazReen92955 December 2016 at 07:35

    Naseb baik sempat google & jumpa entry nii. Allah

    ReplyDelete
  24. FATIN NABILAH26 February 2017 at 04:33

    Saya terkena Iphone 5, dah post out. Byar lg duit postage, pastu suruh transfer lg rm900 guna western union sbb payment bawah rm2000. Pegi lah transfer tghari, ptg dia dah siap amik dah. sruh transfer kat cousin dia katanya. pastu, skali credit europe bank bodoh g refresh account Tersalah sent amount patut rm2000 total jadi rm3200, eh eh dia suh kita plak refund rm1200. tu dah syak lain mcm, dah la rm900 tu duit last kopak dah. mengamuk lah kat dia asal plak nak refund, tu salah bank, paksa gak suruh dia transfer duit skrg jugak. haih, tatau la. mati2 pegi percaya dia plak tu. hmm, habis iphone 5 duit rm900 cmtu je

    ReplyDelete
  25. FATIN NABILAH26 February 2017 at 04:35

    Dia tukar2 emails bank ni, email yg saya dapat tu lain. bila saya reply tak pernah lansung direply. stu dah rasa lain, hati dah rasa lain kepala kata buat jugak sbb nak dapat duit dia beli barang dgn kita tu T_T

    ReplyDelete
  26. Unknown14 June 2017 at 10:24

    Email yg dia sent to ialah Smile bank.nasib baik I Google dulu sbl ship brg. Hati hati dgn org yg cakap nak beli brg dgn kamu...siasat dulu srbelum buat keputusan.

    ReplyDelete

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