Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

 Nigerian SCAM in Mudah

views
     
spreeeee
post Jun 28 2017, 11:14 AM

♠ . ♥ . ♣ . ♦
*******
Senior Member
3,812 posts

Joined: Apr 2009
From: West Malaysia

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.
*
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?

 

Change to:
| Lo-Fi Version
0.0124sec    0.16    7 queries    GZIP Disabled
Time is now: 26th November 2025 - 02:30 AM