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.

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