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 Nigerian SCAM in Mudah

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fizze
post Nov 2 2010, 10:33 PM

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Joined: Oct 2010


i also got 1 oversea customer, but i was suspender with him... bayanbaru, i think neigeria children love anything in mudah.my , totally all reason they give is present for his son!!!!


From: folarin Olakanmi (folasmith3@yahoo.com)
Sent: Friday, 22 Oct, 2010 6: 33 PM
To: fizzy pop (fizzypop@hotmail.my)

hello have you confirm the price because i want to buy it for my son for is birthday gift on 28 of this month.


From: folarin Olakanmi (folasmith3@yahoo.com)
Sent: Monday, 1 Nov, 2010 1: 01 PM
To: fizzypop@hotmail.my
I have made the payment for the ITEM and i have received the confirmation of the payment from
the Royal Bank Of Scotland,Immediately you ship out the ITEM and send the tracking number to
Bank Transfer Department your account will be creditted immediately.You will need to go to
SPeedpost (EMS) and send the ITEM via SPeedpost (EMS)send out the ITEM
This is the shipping information
Name-OLAKANMI BUNMI
Address- 27 Oyo 5
City- IBadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-2347037988422

Kindly go to SPeedpost (EMS) and send the ITEM via SPeedpost (EMS)
,i will be expecting the shipment as well as the international waybill. I
awaits your reply.
Mrs smith


and this is the payment

The Wire Transfer Order from Standard Commerce Bank Online Banking has been Approved .
TRANSFER NUMBER :- SW1100305769KMS

We have received a TRANSFER ORDER placed by our Customer ( Mrs Smith) have the sum of (RM1100) transferred to you (M*** H**** Bin M*** A***) as a payment for (item ) and it has been successfully processed and has consequently been APPROVED ...The financial details of the transaction are stated below:

Transfer Receipt Confirmation

Order Status:
APPROVED
Transfer Payments Order Available
AVAILABLE
Date Placed
29/10/2010
Order Status
TRANSFER CONFIRMED
Transfer Order Number
SW1100305769KMS
Billing Information:

Transfer Status:
WIRE TRANSFER CONFIRMED
Payment Method
Visa Card/Cash
Card Number
4***********5643
Exp.. Date 12/2012
Name on Card Mrs Smith
Street Address 1973 New Port blvd #25
City, State, Zip Costa Mesa, LA, 92627
Country United Kingdom
Services Purchased: Direct Transfer /Cash
Item Amount RM1100
Transfer charges RM200
Total Amount transferred to seller RM1100
Item Unit 4
Shipping Services ems
Site mudah.my
Item description ps3


Seller's Information:
Online Banking offers you complete control over your accounts. With a brand new look, enhanced functionalities and simple navigation, we make Online Banking easy and give you more reasons to bank online.

Name M*** H**** Bin M*** A***

Email Address of the seller fizzypop@hotmail.my

Address of the seller Malaysia.

*** RECEIVER'S INFORMATION ***


Name of Account Holder : M*** H**** Bin M*** A***
Name of Bank: Public Bank Berhad
Account NumBer: 4********5
Email Address : fizzypop@hotmail.my
Price: RM1100

Thank you for using Online Banking System (Wire Transfer) As a Payments . We look forward to serving your online with better services in the future.Please check the above information if they are correct as entered by our numerous customer .If you are having any problem with it just contact the transfer department at :rbsbankmanager@aol.com
The transferred Amount will take up to (24 Hours) before your account can be credited,These is due to bank to bank transfer system.Also note that your account will not be credited until you contact us with the ITEM



i thought mrs smith is women, but luckily i can find him in facebook http://www.facebook.com/profile.php?id=100001353078991

 

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