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 Wanna ask about international transferration, Fraud, Scam or Real?

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naaimzerox
post Nov 22 2012, 04:12 PM

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12 posts

Joined: Sep 2012
Hello... i got this message... i dont know weather its a scam or not... I sell my tablet at mudah.my for rm300...

Hello am from scotland i want to buy this item for my kids in nigeria,i will pay as you requested for.i will made the payment from my account and you will help me to ship the item to him, i will pay for the shipping charges.you will ship the item via DHL or EMS speed post at postlaju.i will be more happy if you can sell this item for me because he need the item at this point of time..so i will need your full bank details so that i can make the payment today without any delay...
Account Name:
Account Number:
Name of Bank:
Bank Branch:
Name of item:
Phone Number:
Email Address:

Once you get back to me with this information i will make the payment today without any delay..
Thanks so much for your understand and God bless you..

Cheers

ohh.. there is nothing afraid about the transaction will be monitor by FBI and Interpol... so there is nothing to be scared about.... so await to see your bank details ASAP...

Thanks for the reply..you have noting to worry about,all you need to do now is to get back to me with the shipping charges and your full bank details so tthat i can make the payment asap..And the item can not be damage or lost the shipping company use to protect the item..you will never loose your money once i make the payment you will receive the confirmation mail of the money in your inbox after you read it you will get the item ship and scan the shipment receipt to my bank for proper verification and they will activate your account without any delay..

Hope you understand me..

BEST REGARD

Thanks for the reply you are to ship the item to my son who study in nigeria not me in scotland..you have to check the shipping charges to nigeran and get back to me,DHL is a very good coureir and they monitor item so the item will not be damage from them and i have been using them for so long..so kindly get back to me with your full bank details so that i can make the payment asap

I will make the payment through Royal Bank of Scotland

here is the shipping information
Name:adewale Adetomiwa
Address: no 41 agbowo shopping complex ui ibadan
State:OyO
City:Ibadan
Country:Nigeria
Zip Code:23402

Am joshua Bright

and here is my son shipping information

Name:adewale Adetomiwa
Address: no 41 agbowo shopping complex ui ibadan
State:OyO
City:Ibadan
Country:Nigeria
Zip Code:23402

Is this a scam???


Added on November 22, 2012, 4:13 pmHello... i got this message... i dont know weather its a scam or not... I sell my tablet at mudah.my for rm300...

Hello am from scotland i want to buy this item for my kids in nigeria,i will pay as you requested for.i will made the payment from my account and you will help me to ship the item to him, i will pay for the shipping charges.you will ship the item via DHL or EMS speed post at postlaju.i will be more happy if you can sell this item for me because he need the item at this point of time..so i will need your full bank details so that i can make the payment today without any delay...
Account Name:
Account Number:
Name of Bank:
Bank Branch:
Name of item:
Phone Number:
Email Address:

Once you get back to me with this information i will make the payment today without any delay..
Thanks so much for your understand and God bless you..

Cheers

ohh.. there is nothing afraid about the transaction will be monitor by FBI and Interpol... so there is nothing to be scared about.... so await to see your bank details ASAP...

Thanks for the reply..you have noting to worry about,all you need to do now is to get back to me with the shipping charges and your full bank details so tthat i can make the payment asap..And the item can not be damage or lost the shipping company use to protect the item..you will never loose your money once i make the payment you will receive the confirmation mail of the money in your inbox after you read it you will get the item ship and scan the shipment receipt to my bank for proper verification and they will activate your account without any delay..

Hope you understand me..

BEST REGARD

Thanks for the reply you are to ship the item to my son who study in nigeria not me in scotland..you have to check the shipping charges to nigeran and get back to me,DHL is a very good coureir and they monitor item so the item will not be damage from them and i have been using them for so long..so kindly get back to me with your full bank details so that i can make the payment asap

I will make the payment through Royal Bank of Scotland

here is the shipping information
Name:adewale Adetomiwa
Address: no 41 agbowo shopping complex ui ibadan
State:OyO
City:Ibadan
Country:Nigeria
Zip Code:23402

Am joshua Bright

and here is my son shipping information

Name:adewale Adetomiwa
Address: no 41 agbowo shopping complex ui ibadan
State:OyO
City:Ibadan
Country:Nigeria
Zip Code:23402

Is this a scam???

This post has been edited by naaimzerox: Nov 22 2012, 04:13 PM

 

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