meh lan punya engrand

"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."

Nigerian scam SOP is to agree to your price and offer to send money from abroad as they are temporarily traveling.  They will give u a shipping address in Malaysia.  Then you get an email from a "bank" saying the money transfer is approved, but need to see proof of shipping ... which means u hv to send out before the money is in the bank.  Got it so far?  If your item goes out, you will get another email from the bank saying your transfer bounced back because the amount is not big enough, so he offers to make up the difference, but u need to pay back the difference to a local bank a/c. That is stage 2 of the scam when he tries to get both your goods and some cash too.  I was asked to deposit to the following a/c in
Stage 2 - a Nigerian name!

Name: Nator Victor Oruama 
Account Number:162441149105
Bank Name: MayBank
Amount: RM410.00

http://www.standardlife.co.uk/content/index.html

actually i got a deal with a man from UK,
he saw my ads at mudah.com.my(im selling CPU)
then he offer me RM2500 for the CPU by e-mail me,then he ask me for my account bank number and my name for transaction,
he said that he use that STANDARD LIFE bank for transaction,
after i give my account number n my name then i got e-mail from that bank,
it said that the transaction have being approved,
and the money will not be credited to my account untill i send the shipment detail to that bank,
is there any like this type of transaction exist?
sorry i dont know where to ask this,i think here is the best.

thanks in advance

Ok. It was said an overdraft amount of RM400 was made and you have less than 12hour to refund the overcharge amount so that the original amount will be "Activated" to your account.
Activated. LoL.

You need to send the amount directly to the below account.

Seriously, I think that account doesn't belongs to this SCAMMER but he had his trick to scam this kido.

Muhammad Hanif Bin Basir.

If anyone knows him, please let him know he maybe kena quick rich scam.

This is what I think the Scammer scam him. Making a passive income plans that required you to transfer certain amount.

Maybe the scam for his side works better than this.

"Initial investment of RM50. RM400 will be credited into your account as initial business temporary model. You will need to make another transaction of RM300 to get more income.....and so on."

Well, please beware. I called this transaction off.

dont post on mudah la...so many scammer...