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> Nigerian SCAM in Mudah

spreeeee
post Jun 28 2017, 11:14 AM


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QUOTE(lowya @ Jun 20 2017, 11:37 AM)
i guess now they got your name and account number, with shipping details they also have your phone number and address.

but i cannot see how they can get your money with all these info. I don't think anyone can hack back account this way.

My guess of the modus operandi is next thing you will receive an email from 'bank' saying that he has made the payment but the fund is on hold and only be released when buyer received shipment, which no bank will be involved in the logistic/buying details.
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so meaning, it is still safe to give real name/bank account number/bank name/phone number? no way they can get any money from our account?
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lowya
post Jun 28 2017, 01:29 PM


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QUOTE(spreeeee @ Jun 28 2017, 11:14 AM)
so meaning, it is still safe to give real name/bank account number/bank name/phone number? no way they can get any money from our account?
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if they can withdraw money with just those info, banks would be in trouble.

scammers will probably reply that you have to pay for logistic blah blah admin cost for clearance bs to get you hooked on the deal deeper, etc.
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jrene
post Jun 29 2017, 10:15 PM


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QUOTE(spreeeee @ Jun 28 2017, 11:14 AM)
so meaning, it is still safe to give real name/bank account number/bank name/phone number? no way they can get any money from our account?
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Every time got ppls ask me this question, my face become doh.gif
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