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 Nigerian SCAM in Mudah

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ihsanzulkaflee
post Dec 15 2014, 07:01 PM

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I posted an ad from Mudah and also got somebody interested in buying my iPhone and claimed to be from US.

The buyer claimed that the payment has been done, and I got an email like this :

Dear **************,
This email confirms that you have been paid the total sum of rm 1070 including shipping charges by your buyer Mr West Credit Europe Bank Plc and be informed that the amount has been deducted from your buyer's current account to be credited into your account .Thanks!

and at the bottom of the e-mail ,

***IMPORTANT NOTICE*** This payment is for the purchased item [Phone] your buyer indicate that the shipment must be made through POSLAJU, and know that we have completed the procedure of the transfer of the full payment into your account. The transfer has been processed and approved and the funds has been debited to the buyer's account, but it shall not be credited to your account until you SHIP the product and send the shipping tracking number to us at this Customer Care: (credit.europe@v.gg) so that we can be sure that the transaction will be safe, This is a security measure from our Bank to protect both the buyer and seller from fraud and not to allow account been compromised, the system is being used in compliance with the Consumer Protection Program (CPP) If you have questions, do not hesitate to contact us for assistance (credit.europe@v.gg). Thanks for your patronage.





The sender address is : Credit Europe Bank <crediteurope01@hotmail.com>;
WHY IS IT HOTMAIL???

And the buyer is threatening me that FBI is involved in this and has been informed about this. Is that even legal?? They have to make a clear payment right? Right? I'm quite afraid right now, this is my first time selling items on Mudah.my

 

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