Scam Tip Report #17814 - nigerian scammers
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Manila, Metro Manila, Philippines 2014-03-28 11:08:31 Nigerian/419 Scam Other Payment Site |  nigerian scammers
We are glad to inform you that we have CONFIRMED a Transfer Order placed by our Customer (Smith Alfred) have the sum of (P15,000:00PHP) transferred to you (Bank Account) via Bank of America online payment for (ACER ASPIRE D270) and it has been successfully processed and has consequently been APPROVED. ***TRANSFER RECEIPT CONFIRMATION*** Order Status: APPROVED Transfer Payments Order Available AVAILABLE Date Placed 24/03/2014 Order Status TRANSFER CONFIRMED Transfer Order Number WES73B8685959OA Billing Information: Transfer Status: WIRE TRANSFER CONFIRMED Payment Method Visa Card/Cash Card Number 4***********5643 Exp........................... . Date 30/2017 Name on Card Mr Smith Alfred Street Address 109 07 197TH Street City, State, Zip Visalia,California, 63801 Country United State Services Purchased: Direct Transfer /Cash Postage charges P6,000:00PHP Total Amount transferred to seller P15,000:00PHP Item Unit Bank of America Higher Standards Home Seller\'s Information: Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant accounts very closely in order to protect the sellers and the buyer. Then i asked my friends in america if they are familiar with this and they said theres no such thing as bank of america doing this kind of transaction.and i emailed him back because i refused to send the item. heres what he had said: !!!!!!!!!!!!!!!!!WHY DELAY ABOUT THE SHIPMENT!!!!!!!!!!!!!!!!!!!!! alfred smith 8:12 PM (19 hours ago) to me, bcc: me Hi Why delay....i have make the payment for the item and i have been waiting for you to send me the shipment number so that i can mail bank about the shipment number for you to have your money credited into your account and i think if i did not hear back from you within next 24hrs i will have to contact bank about scam... that you are trying to rip me off because the payment for the item has been forward to bank but you have to make the shipment for the item and send the shipment number to bank for verification and as soon as the shipment number is verified you will have your money credited into your account with immediate effect i want to let you know that i have reported you to international police kindly go and ship out the item within 24hours otherwise you will be arrested for scam and fraud n the internet ok... Here is the shipping address i hope that you can help me with this.im an ordinary person w/o money thats why i am selling my item. | |||||
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