NICK LYN: He email me from another website
NAME: Nancy Anthony Mariasoosay or Nancy Mariasoosay
CONTACT: 019-481 3121 ( NOT IN SERVICE ) SWITCHED OFF BUT WHATSAPP IS WORKING but blocked me after 2 messages
EMAIL :
[email protected]Sorry this scammer is not in lowyat forum but i want to help you guys to avoid this scammer
He will first say he want to buy my listed thing and ask for best/last price. Later we talk everything and agree
Later he say he is not in Malaysia and need to do bank transfer. So i do not mind and i will only proceed only payment receive from the bank details i gave him.
I gave him bank details/phone number/name/city
Later i receive weird email from USBANK stating he pay how much money to me but the receiver details are wrong. I told him about it and somehow the email from bank can so fast edit the details and send to me again ( BUT IT IS STILL WRONG )
He did not even say will transfer funds from US BANK also i ask whether he have malaysia bank and he say he is not in malaysia. If the facebook profile info is real then her husband is in malaysia.But telling me that he do not have malaysia bank..... too fishy. Nowadays bank have internet banking to check details or just calling them
The email says i need to pay the bank transfer charges because it is from other country which i did not agree. Later i argue with him and he say he will call FBI/INTERPOOL to catch me or bla bla lawyer stuffs. I asked for her information but she dont want to give and told her i can transfer by local bank only but she insist me to use western union / money gram. She also want my real name and address too
BEWARE THIS SCAMMER. He will use FBI/LAWYER/INTERPOOL OR BLA BLA BLA to threaten you Here are the messages i copied from email
AHHH.....i think i have pay money to bad person, what
>>>>>>>> are you asking me that for again??? , i have paid, you have
>>>>>>>> see my credit card details, my address, my bank details and you
>>>>>>>> still
>>>>>>>> talk like this? dont you know that the transfer cannot be reversed?
>>>>>>>> i
>>>>>>>> think I
>>>>>>>> have to call my lawyer now, because this is not small money to me
>>>>>>>> at
>>>>>>>> all, what's the meaning of this, if
>>>>>>>> you try to cheat me man, i will not take it easy with you,
>>>>>>>> i will make sure you go to jail and prison, you better go and do
>>>>>>>> what
>>>>>>>> the bank told you now and give me peace of
>>>>>>>> mind, because i really scared of you now,if not i will tell
>>>>>>>> INTERPOL
>>>>>>>> to come and seize everything you have gather by lying to people on
>>>>>>>> net. Better go and send it now and scan the receipt to my bank. Get
>>>>>>>> back
>>>>>>>> to me ASAP!!!!
Here are some messages i copied from email conversation :
i can see that you are playing game on me. dont worry i think this has
>> to be done officially.
>> you will hear from the INTERPOOL AND THE FBI soon and you will have to
>> face the US Bank in court for criminal act.
>> bye
which state are you?
>>>> let me locate a western union office or POS malaysia near by for you
>>>> because the bank request was to get the receipt and confirm that you
>>>> actually pay the money before your account can be credited.
>>>> i will ask them for the person details who you send the money to
>>>> because it has to be the USBANK official.
>>>> if you send to any of my family they will not approved it.
>>>> i will contact them now for the details.
>>>> regards
AHHH.....i think i have pay money to bad person, what
>>>>>>>> are you asking me that for again??? , i have paid, you have
>>>>>>>> see my credit card details, my address, my bank details and you
>>>>>>>> still
>>>>>>>> talk like this? dont you know that the transfer cannot be reversed?
>>>>>>>> i
>>>>>>>> think I
>>>>>>>> have to call my lawyer now, because this is not small money to me
>>>>>>>> at
>>>>>>>> all, what's the meaning of this, if
>>>>>>>> you try to cheat me man, i will not take it easy with you,
>>>>>>>> i will make sure you go to jail and prison, you better go and do
>>>>>>>> what
>>>>>>>> the bank told you now and give me peace of
>>>>>>>> mind, because i really scared of you now,if not i will tell
>>>>>>>> INTERPOL
>>>>>>>> to come and seize everything you have gather by lying to people on
>>>>>>>> net. Better go and send it now and scan the receipt to my bank. Get
>>>>>>>> back
>>>>>>>> to me ASAP!!!!
This post has been edited by Eternalgl0ry: Aug 20 2016, 03:11 PM Attached thumbnail(s)