Hi Guys,

Currently I'm dealing with this scammed Nigerian guy for an item which I post in Mudah.my. Now I feel like wanted to stop this guy for good. Lucky he's not in Malaysia (or he might be here??? )... If there in anyways anybody can advice/help/work with me to teach this very the very dumb Nigerian axxhole a very good lesson & remembered for the whole of his life?? Law enforcement are also welcome to help me out. I'm thinking of reversing this scammed back to him. What do you guys think? I already requested him to look for some item which is very expensive here in his country & he's willing to do that. This Nigerian scammed syndicate have become a very serious threat in our country. Almost every week there were similar cases reported. Many got away but only some get caught... Anyway our Law enforcer done a very good job to catch & send them in jail for a very long period.. (hopefullly.. )

Ok.. back to my case here... I have about 3 days before he contact me again for the shipment detail @ tracking no. So hopefully I'll get a very useful feedback from all Malaysians out there. If any Law enforcement agency want me to cooperate with them to trap this guy, you will get my best effort to solve this kind of crime...

Below is copy of his fxxxing bank confirmation email send to me last night.




Dear Beneficiary: Mr/Mrs Azhari Bin Abu Mayat,

We honor to notify you that the sum of ( RM xx50.00) ( xxxxxxxxx and Fifty Ringgit Malaysia RM Only) was initiated and processed successfully to your bank account by Mrs Alimat Muhammad through ScotiaBank online payment services been the payment for an item purchased from you. Please find the necessary Payment Details below

Transaction Summary:

PAYMENT ACCOUNT DETAILS.
ACCOUNT NAME Azhari Bin Abu Mayat
ACCOUNT NUMBER 1225471140
ITEM NAME xxxxxxxxx
B/C 0875032
STATUS PAID
TOTAL AMOUNT TRANSFER RM xx50.00
Bank Name Beruk Bank Berhad (Malaysia)


***BUYERS ACCOUNT DETAILS***

Acount Name: Alimat Muhammad

Account Number: XXXX1975

Country: London

- Hide quoted text -
Email: alimat.muhammad@yahoo.com


*** RECEIVER'S INFORMATION ***

Name of Account Holder: Azhari Bin Abu Mayat
Name of Bank: Beruk Bank Berhad (Malaysia)
Account Number: 122547875032
Bank Branch: Malaysia Branch
Email Address : xxxxxxxxxx


Thank you for using Online Banking System (Wire Transfer) As a Payments . We look forward to serving you online with better services in the future.Please check the above information if they are correct as entered by our numerous customer .If you are having any problem with it just contact the transfer department at : FUNDTRANSFER_CONFIRMATION@ACCOUNTANT.COM

The transferred Amount will take up to (24 Hours) before your account can be credited,These is due to bank to bank transfer system.Also note that your account will not be credited until you contact us with the ITEM DESCRIPTION THE TRANSFER IS MADE FOR to be sure that you are the Right owner of the Money and that it is not any form of money laundering,With this we will verify with the item description our Customer made us to believe the transfer is been made for.This is to guide against Crediting an account for Wrong Payment and Cautiousness.

The transferred Amount will not be credited into your Bank account if we cannot verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit is what you have made us believe the transfer is meant for. The Scan shipment document (Receipt ) gave to you by the Shipment/Freight Company or Tracking Number must be sent to us In order to Protect Our Customer and Yourself from fraud .This will be filed for documentation purposes and unforeseen future references that might arise.
If there is an error in the payment details above, Please we advise that you correct it and contact our Customer/Technical Dept at (FUNDTRANSFER_CONFIRMATION@ACCOUNTANT.COM)

You can send the SCAN RECEIPT or TRACKING NUMBER stating the TRANSFER NUMBER: SW1100305896KMS as the Subject for easy clarifications.

Note: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 tracking number to us.Thank you for using ScotiaBank

This is our Information for buyer
1. You must know that once the payment has been made by the buyer the money now belongs to the seller and it will be transferred immediately to his or her account as soon as the seller follows our procedure.
2. Once shipment has been verified, the money will be delivered to seller account information given to us by you and hence from now on,You did not have control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item, we are using this policy to protect both the seller and buyer from internet fraud.

THANKS FOR USING SCOTIA BANK® ONLINE TRANSFER...............

....................... Designed To Serve You More Better !!!

Email: fundtransfer_confirmation@accountant.com

Richard T. Waugh President &
Chief Executive Officer


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Margaret Keane,
Executive Vice President
2001-2010 ScotiaBank,16 London Road Forest Hill, LONDON, SE23 3JA