Fake - [email protected]

hello, I think I am right now in a same Situation but with slightly different names:

FROM:

BMCE Bank International PLC, Online e-Banking <[email protected]>

Thank you for choosing BMCE.

Here is what to do next:

The disclosed Amount has been conveyed from the Payee Account and is ready to be credited into your XXXXXX Bank LTD Account Number XXXXXXXXXXXXXXXXXXX the Payment is subjected for a shipment of an item purchased from you, we reserve the right to verify the legitimacy level on this transaction because it is an international transfer.

In order to complete this transaction and get the money credited to your bank account. We implore you to get the courier done, and send the Shipment Receipt to us for verification.


Thank you for banking with BMCE Bank International PLC.

Ship the Package to the Name and Address Below
Address hidden (checked on google maps, its valid though)
Attach the shipment Receipt by click or reply to this Email

BUYER'S NAME
Name hidden (havent find anything)

BMCE Bank Online Money Transfer are a safe, convenient, and Economical Alternative to sending cash through and the BMCE Bank helps build strong communities by helping people achieve their dreams. We reach for higher standards every day, in everything we do for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rests.
Sincerely,
Lindsey Howsam
BMCE Bank International PLC
BMCE Bank 4G Wireless Secured Hub
BMCE Bank is committed to preventing fraudulent emails. Emails from BMCE will always contain your full name.
Copyright © 2007-2020 BMCE. All rights reserved.



________
I think they are trying to trick me. I told them that I send the item after payment cleared.
Continuously getting pushy messages so why I havent sent my IBAN and name and email already.
What do you guys think?
I havent sent anything just yet.

there is a reply right after i told the scammer i got him/her:
BMCE Bank International PLC, Online e-Banking <[email protected]>

Dear (myname)
Thank you for your Patience and we are so sorry for the delay in Crediting Your Account

For easy Passage of your Money you have to send us a sum of £380 for Offshore/TELEX Fee and this Fee has been sum up with your previous Amount and a Total Sum of £1785.00 Will reflect into your Account Accordingly Because this Mentioned Fee has been Debited from the Buyer's Account and this is the reason why your Payment was not going through. Now we urge you to send back the Excess Amount of £380 to Receive your £1785.00 GBP.


This Funds (£1785.00 GBP ) also Covered the FCA and Offshore fee for easy Passage of your Money.

(REF #026-0602910-9444320)
------------------------------------------------------------
The Payment, can be made to this Bank details below
Then, Reply to this Email: [email protected]
CORRESPONDENT BANK: CITIBANK, LONDON
SWIFT CODE: CITIGB2L
SORT CODE: 185008
FOR CREDIT OF: GUARANTY TRUST BANK PLC,
SWIFT CODE: GTBINGLA
ACCOUNT NUMBER: 8315795
IBAN NUMBER: GB72 CITI 1850 0808 3157 95
FOR FINAL CREDIT OF: Hammed Azeez Abiola
BENEFICIARY’S A/C NO: 0050640961 (Noted - Michelle)
Remark/Purpose: REF#026/0050640961
Address: Citigroup Centre
Canada Square
Canary Wharf
London E14 5LB
------------------------------------------------------------
Subtotal: £380
Postage & Offshore Fee: FREE
VAT: £0.00
-------
TOTAL: £380


Thank you for Banking with Us!

Please note: You can Transfer right from your Account directly within 48 Hours and send the payment Receipt/Telex by replying to this message.

------------------------------------------------------------
BMCE Bank
OUR CUSTOMER IS OUR FIRST PRERIOTY
------------------------------------------------------------


BMCE Bank 4G Wireless Secured Hub



if you go to BMCE bank:
there is a website which is like from the 90's. (even if they are a valid bank, i dont know)
and post.com is not a valid domain it redirects you to another site which clearly shows this message is a scam.

bottomline, you have to be very careful.