SCAM MAT NIGERIA....HATI2 sumer...!!!

Tadi aku ade dapat satu email baik nie..hahaha..

Ade sorg buyer nie..BRITNEY AZEEZA nama dia dari UK nak beli jeans yang aku advertise kat Mudah.my. Dia ingat orang Malaysia bodo kot.hahaha.. Aku layan je dia punye email pastu aku letak harga xmunasabah untuk jeans bundle aku, dia selambe je setuju.. Aku letak 650USD, kalau duit Malaysia, adela dekat Rm2000 ntuk 2 helai suar.. sbelum ni aku penah dengar psal scam ni, so aku layan sbb nak tahu gak modus operandi melaun2 negro ni menipu..

akhirnya aku dah dh dapat..so kat sni aku nk share ngan sume mbe2 psl scammer MAT NIGERIA ni then aku harap kalau ada yg dapat email camni, jgn easily nak proceed k.. hati2 sume..

kita buat urusniaga yg seng n selamat..slamat membaca  n sama2 elak..

adioss sumer...=)


Dear:NAMA AKU

   This notification you are receiving is to inform you about the Transfer placed by the buyer of your item Mrs Britney Azeeza  who is a gold user of Smile Bank. We have received the full payment of 650.00USD for your item:  and is about to be Transferred to your Bank Account. The financial details are stated below

Reversals : This method of payment can not be reversed.
 
Status : Pending - Bank Management Awaiting Shipment Info.
View the "NOTE" of this pending transaction below
  
Payment Details.
Item Price                 :  650.00USD
Shipping Cost Included     : (Included)
Bank Charges               : 50.00USD
Total Amount               :700.00USD

gold card for non-smile customers
              
   
   
FullName:  NAMA AKU
         
 Account Number:     xxxxxxxxxxx
Bank Name:        xxxxxxxx BERHAD 
Bank Address:        xxxxxxxx,Malaysia
Contact Number: +601xxxxxxx
Country:



  Its Now Safe For You To Ship Out

 Dear Valuable Customer:NAMA AKU
         We are hereby informing you that the Payment Confirmation which you received earlier is now approved and is ready to be released to your bank once you comply with this process. We will like you to know that we are expecting the shipment tracking number from you today. We advise you to go and make the shipment now.
 
Go ahead with the Shipment of the item being ordered from you by our client (Mrs Britney Azeeza)  and send us the Shipment Tracking Number for the Shipment Verification.
 
Once the shipment has been confirmed the total amount of {650.00USD} will be remitted to your bank, from Smile Bank straight into your Bank Account. We hereby congratulate you for using Our Company for your online transfer We have received a transfer of the total amount {650.00USD} which was transfer to you by  (Mrs Britney Azeeza)  for  an auction items
 
The process which you will have to follow so that you can get your money are being stated below:  

[1]. Go ahead and Ship out the item ordered from you by our client.
[2]. Send the Shipment Tracking Number to our us for the Shipment verification.
[3]. You will have to be patient till when the Shipment Verification Process will be over which will take up to 24 Hours.
[4]. Your account would be credited immediately the Shipment Verification Process is Over.
 
WARNING:
This warning is from  Federal  Bureau of  Investigation in co-operation with Smile Banking Online Transfer,so we give you the grace of 24- Hrs for you to ship out the item or else you will face the consequences.
Contact Details.
Phone   : +447024015389
E-mail   : smile.careservice@london.com

Thanks for using Smile Bank Plc®, We look forward to serve you more better.