Morning guys,

Past two days, I have a customer talking to me via whatsapp. Today he said he transferred extra money to my account. I Google his name and found he is a conman.

Should I continue and pretend naive? What should I reply him? Can you guys give some ideas? Report police?


Name: MUHAMAD AZWA HANIF
Whatsapp: 60 11-1722 6030
Fake add: NO 321,LORONG HEAWOOD 15, TAMAN HEAWOOD, 31100 SG SIPUT, PERAK.
Google result: https://www.scamwarners.com/forum/viewtopic.php?f=6&p=323681

Some photos of our conversation below.

typical nigerian scam,

account holder is a mule.

my friend's "single" auntie is in jail now for giving her atm and account to a stranger who use it to scam almost 40k

nigerian scammer now change from using nigerian numbers to local numbers ald

This post has been edited by hightechgadgets8: Mar 12 2018, 12:08 PM

did u received the money thn?

if not... dont proceed...

Update
1. No money received.
2. Below is an email from his bank (fake)
3. His CIMB bank

ACCOUNT NAME: Azlan zainuddin
ACCOUNT NUMBER: 7623398135
BANK NAME : CIMB BANK

bro, this is totally scammer.
i posted at mudah.com last month, they using this method to scam me too.
i totally block his contact from my whatsapp.
Oversea or even local bank wont email you payment advise together with the buyer detail so much. normally just show the buyer name, identity card, contact no. either address.
always be alert while online selling anything.

scam.
play with him a bit just for fun.
tell him you refund bank in extra so now he has to refund you the money so that your bank can proceed with payment.
make sure he use instant transfer.


always remember if the money is not in your bank account then therefore there is not transaction done yet.
no bank will hold payment (escrow)

This post has been edited by COOLPINK: Mar 28 2018, 04:46 PM