[email protected]

This is making me anxious and I am really scare and confuse rn. Please help. I had only sent my customer bank in detail yeasterday night and she had asked me to check my email today afternoon. This is my first time doing online service and the customer keeps rushing me to refund and so is the bank within an hour. Banks are not open today and tomorrow so i can't check the status of the money. Below is the emailI received.

CREDIT EUROPE BANK©

Transfer Order from Credit Europe Online Banking has been Approved.
TRANSFER NUMBER: SW180998*****NL


Dear (my name),
We are glad to inform you that we have confirmed a Transfer Order placed by our Customer "(customer name) " for the total sum of (RM500.00). The fund has successfully been processed and is consequently being APPROVED.

Transaction Summary:

ITEM Amount - RM500.00

Transport Charges - **************

Paid For Item -book

Total - RM500.00

TRANSFER CODE - SW18099******NL

Quantity - 1

COURIER COMPANY - POSLAJU/GEDEX



*** TRASFER CONFIRMATION ***
SELLER'S ACCOUNT DETAILS

ACCOUNT NAME - (My name)
ACCOUNT NUMBER - (My acc no.)
BANK NAME - Public Bank
STATUS - Verified
COUNTRY - Malaysia
Receiving Amount - RM500

BUYER'S ACCOUNT DETAILS

ACCOUNT NAME - (My Name not buyer's name)
ACCOUNT NUMBER - (buyer's acc)
BANK NAME- Credit Europe Bank©
ACCOUNT TYPE-current account
Transfer Option - instant (IBG)
Amount - RM500


IMPORTANT INFORMATION ON HOW TO COMPLETE THIS TRANSACTION (EN)
Dear Customer, we want you to understand that out top most concern is to serve you better. We want you to understand that this is an international transaction and the sum od RM38.00 cannot be received by you because it was insufficient to be approved by our data base and it's the World Bank Organization Policy. The least amount that can be approved starts from RM500.00. We are sending you this message because we have already deducted an additional RM462.00 from your buyer's account (Automatically) so that it could reach the limit of transfer.

Therefore, we advice you to REFUND the balance of RM462.00 back by transfering the money to our Bank Agents account in Malaysia and send us the copy of the receipt for verification before we will unlock the RM500.00 into your account immediatey.


Agent Verified Account To Transfer Balance To:

Account Name: **********
Account Number: 15*******214
Bank Name: Maybank

A Proof of the refund made is requested to be sent to us within 1 Hours for verification so that we can release the total amount into your bank account or else we will keep charging you for a pending transaction until you refund the balance..



Note: The total amount has been deducted from your buyer's account already and it's ready to be in your account immediately we receive the refund receipt from you.


IMPORTANT NOTE

Being the fact that the Buyer has specified that the transfer is meant for an item he purchased from you through an online market place, so the money is now only on PENDING until we are able to confirm the transaction is legit, and to ensure that our International Wire Transfer Service has not been used for any form of Money Laundering service. (This is as authorized by the World Organization for Online Payment Services).

As a Genuine seller, we want you to make the payment back within the hour and email us the payment details for verification and confirmation.

Thank you for using Credit Europe Bank for your online payment worldwide. We are working in agreement between the Seller and Buyer, no transaction can be canceled or more after full Investigation between Seller and Buyer. This is a new measure we are taking to protect both our sellers and buyers against fraudulent customers.

We look forward to serving your online payment needs in the future.


Mr Tom Smith.
Credit Europe Transfer Department.
THIS TRANSACTION IS BEEN MONITORED BY THE INTERPOL AND FBI. BE WARNED

[AlanJones]

There is a whole thread about the same scam here - viewtopic.php?f=6&t=86713&start=45&hilit=CREDIT+EUROPE+BANK

[AlanJones]

Please also post the full account details of the account that you were asked to transfer money to and the email address that the scammer is using.

The email i received is [email protected]

And this is the account I was asked to refund into. The thing is, I gave my buyers my Public Bank acc no. but why am I required to refund into a maybank acc instead? Is that possible? She also keeps asking me whether do i really understand what to do and etc like what happened to the other person (based on the link u sent)

Account Name: ELIZ MARGARET A/P SE
Account Number: 155015422214
Bank Name: Maybank

Noted - AJ

Do not refund anything - ignore any further emails from them. As you've been told, it is a scam. The email is not from the bank and they've deposited nothing in your account.

Do not reply to any further emails, do not tell them you know it's a scam and do not tell them you reported them.

Do not refund anything - ignore any further emails from them. As you've been told, it is a scam. The email is not from the bank and they've deposited nothing in your account.

Do not reply to any further emails, do not tell them you know it's a scam and do not tell them you reported them.

Thank you for the advice!