With so many African scams like this, u pay first, the $$ is held secure by some other African Bank, London Bank or even African Central Bank and once Tracking Number is received, the $$$ will be remitted to you.
Lets play this Game back to them
Ask them to Contact the Central Bank of Malaysia (BNM) and remit the $$$ to BNM. Once u receive confirmation from BNM, u will send the Tracking Number. To make it real, I have also provided the contact list from BNM.
http://www.bnm.gov.my/index.php?ch=7&pg=715&ac=645
Tell them that u will only trust an e-mail from BNM and since they claim to be also from another Bank, contacting BNM to facilitate the deal should not be a big problem for them.
Else, ask these Africans to GARPU OFF.
Nigerian PPL cheat trick, Please see!, online transcation, Urgent advice
Aug 6 2013, 12:38 PM
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