To our valued partners,
We received a report that this message is currently circulating on our network.
The purpose is to STEAL your Smart Money transfer. See message below.
Hi epinoy paki trais up lang po ng # nato +639463668385
Ito po yung message nya ngayon para ma block natin account.
Nov 23- 12:23am
EPINOY > Pls. be inform you every one that our SMARTMoney account (5577-5193-4856-3108) is temporary unavailable* from Nov. 23 to Dec. 31 . Pang samantalang ililipat muna ang account number sa (5299-6754-8496-7102) . Yan po ang available ngayun sa (7102) . SLMAT
We identified that this number and account is under the group of
Mark Angelo 09463668385, 09309423495 and 09070325226 Evelyn Felipe (FB: Leny Mirado / Lemy Mirador)
They were previously banned due to swindling and fraud transactions.
Kindly check the banned or blacklisted list http://www5.epinoyload.com/?page_id=488
Avoid transacting with this people. Call or send us and email if you have questions or would like to report anything similar. Thank you.