Surya

Scammer from Nigeria

Using fake name and using fake picture. Will ask you about your selling item on online and try to nego the price with you. And he will text me like this : ” Am from selangor but am not around now because Of my business now can I banking first and my agent will come and pick it up tomorrow at your location once the payment is been done “…. than he text the payment is done, and please check your email. When I check it form ” [email protected] “. At the email will appear notifications payment and transactions code. After reading that email you will noted

*** IMPORTANT NOTE ***

YOUR PAYMENT WILL BE TRANSFER INTO YOUR BANK ACCOUNT IN RM

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Bank Policy: Here’s what you need to transfer funds: Money has been transferred to your account , but the money is still pending, you must enable this money into your bank account by paying for the shipping cost that Surya added with money item and the shipping cost is (1000)so you have to find a pos outlet and pay the shipping fee after you paid for shipping fee, a receipt would be given.. Scan and send receipt to us for confirmation. After we confirm and see all feel due settled we would activate funds to your account immediately.This is to confirm to you that the number has been successfully transferred by and payment arrangements over by Mr Mark deducted from existing bank account to be credited to your account. But payments will be subject to verification to ensure that transactions are safe and secure because a large sum of money is involved you should know that Ms SURYA had to pay for the shipping agent so that all you have to do is get back to us with a receipt confirmation so we can credit your account after confirmation. The above amount has been included transportation charges, as we and the Transport Company are quoted to the buyer (such as BARCLAY TRUST BANK) You will receive a confirmation from the shipping agency showing you details of their present location you are to pay to. Please, understand that this is a security measure intended to help protect both the Buyer and the Seller. We apologise for the inconvenience that has caused you. Because of the inconvenience this causes we are giving you the next two incoming transfers for free! You will pay no fees for your next two incoming transfers*.

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PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR ON YOUR” BANK ACCOUNT” UNTIL YOU SEND THE REFERENCE NUMBER OR RECEIPT SCANNED COPY YOU GET FROM THE WESTERN UNION OFFICE AFTER SENDING THE MONEY.

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Once the MTCN number code is sent to us and it has been verified. You will receive a “CONFIRMATION Email” from BARCLAY TRUST BANK® transfer service informing you that the Money has been deposited into your seller bank account… .

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Here at Barclay trust bank you can be assured that your security and safety is our top most concern. If you have questions about this payment for your sold automobile or service, please contact ([email protected]) Bank directly by replying to this email. Your query will be answered promptly.

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We hope to hear from you soonest. Thank you for using Barclay trust bank Auction payment Transfer!The Credit Barclay bank Auction Payment team General Manager of CEB NV. SIR, ONUR UMUT

azizan ”

This is a fucking scammer form NIGERIA!!!!!! BE AWERE!!!!

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Approved Date:October 21, 2017
Reviews:0
Reported Loss :1000 $
Severity of Scam :Extremely High
Reported by : anonymous
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