someone interested in buying a thing from me,he is from malaysia and the number he used is malaysia number..he contact me through whatapps..from his dp,it looks like he was from african or somewhere nearby..i dont have any issue at first because he said he want to meet me at serdang  until he said he want to sent the thing as a gift to his girlfriend at africa .then im become suspicious..this is his mobile no 01126135232..is it a scam?

this is my 1st email i got
Dear Valued Mrxx,

We believe that you might have receive the confirmation of the Transfer sum of  RM 2,500.00 sent to you by ( Mr Lentinos Theophilos ) . If you have not receive the Confirmation email kindly Check through all your email folder's including the Junk/Spam mail cause the confirmation message may be there due to the fact that it's an automated email.

Now, we are sending this message to you cause we have been Notified that there is a Item Involve in the transaction, . This  Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account.

For us to activate the Money to your account, we advise that you go ahead with the shipment of the Item involve and send to us the shipment Tracking Number for Proper verification because the money has been transfer and approved for you, and its out the buyer account in which the buyer has no means or power to cancel or withdraw back the money.

It's now safe for you to Ship the Item to this address below:

Name    : Oluwasegun A
Address : 27 Peace Corps Street, Oremeji Mokola, Ibadan.
City        : Ibadan.
State    : Oyo State.
Country : Nigeria.
Zipcode : 23402.
Tel #    : +2348072632570

We await your Quick Reply.

                                                    NOTE

We will like you to know that the money has been transfer and approved and it is out the buyer's account already for you, also we want you to know that the money cannot be cancel or withdraw back by the buyer's since it has been approved because the payment is sent through a secure process and the buyer already fill he trusted you that you will make the shipment.

For more Info Call us on +44 702 402 4397. Or You Send Us An Email To Our Verification Dept: service@onlinetransferconfirrmation.com

Thanks.

Managements.
Standard Life Bank Plc United Kingdom
is there any of this type of transaction is exist?

this is my 1st email i got
Dear Valued Mrxx,

We believe that you might have receive the confirmation of the Transfer sum of  RM 2,500.00 sent to you by ( Mr Lentinos Theophilos ) . If you have not receive the Confirmation email kindly Check through all your email folder's including the Junk/Spam mail cause the confirmation message may be there due to the fact that it's an automated email.

Now, we are sending this message to you cause we have been Notified that there is a Item Involve in the transaction, . This  Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account.

For us to activate the Money to your account, we advise that you go ahead with the shipment of the Item involve and send to us the shipment Tracking Number for Proper verification because the money has been transfer and approved for you, and its out the buyer account in which the buyer has no means or power to cancel or withdraw back the money.

It's now safe for you to Ship the Item to this address below:

Name    : Oluwasegun A
Address : 27 Peace Corps Street, Oremeji Mokola, Ibadan.
City        : Ibadan.
State    : Oyo State.
Country : Nigeria.
Zipcode : 23402.
Tel #    : +2348072632570

We await your Quick Reply.

                                                    NOTE

We will like you to know that the money has been transfer and approved and it is out the buyer's account already for you, also we want you to know that the money cannot be cancel or withdraw back by the buyer's since it has been approved because the payment is sent through a secure process and the buyer already fill he trusted you that you will make the shipment.

For more Info Call us on +44 702 402 4397. Or You Send Us An Email To Our Verification Dept: service@onlinetransferconfirrmation.com

Thanks.

Managements.
Standard Life Bank Plc United Kingdom
is there any of this type of transaction is exist?

paypal reversal scam...?

Shit... I've fallen into this scam as well... Luckily I read this before I send the item. Story time:

I'm selling my camera for RM500 on Mudah.my. Next day I got Whatsapp from a non local number (+234 813 919 0745, with profile photo of a US military dude). He said wanna buy the camera for his son in Nilai as a birthday gift, and willing to add on RM50 for Poslaju.

He refuse to do COD even though he can save RM50, so there's my suspicion start. I ask for his name and he seems to ignore it, then I gave him my bank details and now awaiting his transfer.

After that I Google around and found that it's 99.99% scam.

Let's wait whether I got the amount in my account, or he's going to send me a mail about a stuck transfer and want me to send item first...
Original post in Kopitiam- https://forum.lowyat.net/index.php?showtopi...&#entry74990893

I received one and the shipping address is as follow

Here is the Shipping Address
Name : Abdul Adzim bin Zamri
Address : pt 5749 jln bbn 9/2a taman desa anggerik Nilai
State : negeri sembilan
City: Nilai
Zipcode : 71800