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> Nigerian PPL cheat trick, Please see!, online transcation, Urgent advice

Potterland
post Feb 12 2016, 05:38 PM

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Joined: Feb 2016
QUOTE(longlongzai @ Aug 9 2011, 10:24 AM)
Hey Guys,

Im selling my psp on mudah.com rclxms.gif
Got nigerian ppl contact me to buy my psp.
He agree whatever price i offer.
So after long email replied I reach this stage.
Is this scam? he wanna con my money or what?
he email me this  doh.gif :

       
YOU CAN GET BACK TO US WITH OUR E-MAIL: scotiahelpportal@consultant.com
 
Welcome to Scotia BANK Plc ® Online Transfer fast Delivery is the best for convenient,  affordable and reliable money transfer services for auction payment to seller's in WORLDWIDE COUNTRY

TRANSFER ORDER

Transfer Order from Scotia Bank Online Banking has been Approved .
TRANSFER NUMBER: SW3100511977KMS

 
Dear Valued Customer:xxxxxxx

      We are contacting you regarding the payment that was sent to you by Ryan Gosling. The total amount of RM950.00 was sent to you by Ryan Gosling and it has been Approved and the transfer details is stated below:

Transfer Summary:
 
Item Number          : xxxxx
Item Name            :PSP 3000 
Item Amount          :RM950.00
Transfer Charges    : RM22.00(Deducted from Buyer's Account)
 
Amount Transferred :RM950.00

The transfer has been approved and is ready to be transferred into your account, but before the money can be credited into your account, you would have to go ahead with the shipment of the item and then send the Shipment Tracking Number/Shipment Receipt for the Shipment Verification. Once the shipment verification is complete, your account would be credited. Your account details where the money would be transferred to is stated below:

Account Name: xxxx
Account Number: 4xxxxx
Bank Name: PUBLIC BANK
Bank Address: xxxxxx
Swift Code/Bank Code: PBBEMYKLa Lumpur, Malaysia.
Bank Code: BIMBMYKL

Country:MALAYSIA
Email:xxx@hotmail.com
If there is an error in the above listed account details, please send the correct information to our Customer Care service email: scotiahelpportal@consultant.com

                                  ***Delivery Information ***

Name: Salenko S.a
Address:First Floor Cocoa House, Dugbe
City:Ibadan
State:Oyo State
Zipcode:23402
Country:Nigeria

Shipping Method : POSLAJU EMS

*** Note ***

It is now safe for you to go ahead with the shipment of the item and then send the Shipment Tracking Number/Shipment Receipt to us for the shipment verification. Your account will be credited immediately upon confirmation of the details required by us, Moreover our customer cannot abort the transfer after you might have sent the Shipment Tracking Number/Shipment Receipt to us. You should send the Shipment Tracking Number/Shipment Receipt to us at scotiahelpportal@consultant.com.

Thank you for using Scotia Bank Online Banking System ( Wire Transfer)®.We look forward to serving your online with better services in the future.
 

I try search google and found that nigerian no such bank
I don dare to believe this is this scam?
if yes I would like to inform ppl this is a trick they wan to cheat us.
he email replied said he wan call lawyer to sue me doh.gif
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This just happened to me. Im very curious so i googled abt international banking and ended to this forum. Really saved my life! I called CIMB to ask for their advice and they said to be more careful. The buyer even sent me an email from interpol as a threat!
Potterland
post Feb 12 2016, 05:40 PM

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QUOTE(mizan10 @ Sep 10 2014, 05:07 PM)
same as me, i just received a message from that nigeria , his/her name Ola phone number (0124883824)
msg says "reply email me only on olami850@gmail.com if your shoe still for sale please only email me thx"

No 11, Adetokun, Alade Street,
Ologuneru Eleyele,
City: Ibadan.
State: Oyo
Country: Nigeria.
Zip Code:23402
Hope to hear from you regarding the shipment cost via pos malaysia.
Thank You

I'm very lucky I haven't post it
after i realized its CON and i push to pay only for shipping cost first, but i know he will not . wkakaka.
I also from mudah
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Omg same!!! Wonder why theyre using malaysian number. But mine was from Ireland and asked to ship the item for her child in UK

 

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