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 Nigerian SCAM in Mudah

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michaelho
post Sep 27 2013, 02:52 PM

On my way
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Senior Member
546 posts

Joined: Apr 2010
The Wire Transfer Order from Royal Bank Of Scotland Online Banking has been Approved .
TRANSFER NUMBER :- SW1100305889SKM


We have received a TRANSFER ORDER placed by our Customer (Williams Elizabeth) have the sum of (USD 200) transferred to you (Cheng So Hai) as a payment for (Polo Black) 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 27/09/2013
Order Status TRANSFER CONFIRMED
Transfer Order Number SW1100305889SKM
Billing Information:
Transfer Status: WIRE TRANSFER CONFIRMED
Payment Method Visa Card/Cash
Card Number 4***********5643
Exp.. Date 12/2015
Name Williams Elizabeth

Street Address 193 HSC Edinburgh
City, State, Zip Scotland

Country United Kingdom

Services Purchased: Direct Transfer /Cash
Item Amount USD 200

Shipping charges =========
Total Amount transferred to seller USD 200

Item Unit 1
Shipping Services POST MALAYSIA
Auction Site mudah.my
Item description
Polo Black







Sellers Information:
Online Banking offers you complete control over your accounts. With a brand new look, enhanced functionality and simple navigation, we make Online Banking easy and give you more reasons to bank online.
Name Cheng So Hai






Email Address Of Transaction bijin33@gmail.com


*** RECEIVER'S INFORMATION ***
Account Name: Cheng So Hai
Account Number: 014115-541258
Name of Bank: Maybank
Bank Branch: Pasar Malam
Name of item: Polo Black
Item Price: USD 200 inclusive shipping



NOTE THE RECEIVER's NAME and Branch tongue.gif tongue.gif tongue.gif tongue.gif

This post has been edited by michaelho: Sep 27 2013, 02:54 PM

 

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