| Author |
Message |
freewaygirl
Joined: 26 May 2009 Posts: 4
|
Posted: Tue May 26, 2009 1:24 pm Post subject: Nigerian scam |
|
|
| where can I report this people scamming in Nigeria? |
|
| Back to top |
|
 |
freewaygirl
Joined: 26 May 2009 Posts: 4
|
Posted: Tue May 26, 2009 1:26 pm Post subject: new to Nigerian scam |
|
|
Hi, I just received an offer from nigeria last night as well here.
From:
This sender is DomainKeys verified
"Morgan Hammer" <mhammer61@yahoo.com>
Add sender to Contacts
To:
freewaygirl07@yahoo.com
Hello Mate,
I am willing to buy this for my Kiddies Center in abroad and ill be offering you 400 USD plus the shipment cost and the payment would be through PayPal or Bank to Bank Money Transfer..Get back to me with the item condition at mhammer61@yahoo.com or Add me at mhammer61@yahoo.com.
Morgan.
I reply on this email and here is his reply
Hello,
Thanks for the mail.I want you to know that the Payment will be made through Bank to Bank Money transfer and the item will be sent to my Kiddies Center in West Africa and all what i want you to do now is to get back to me with your full Bank details as stated below so that i can proceed with the Payment of the item as soon as Possible...
Account Holder Name:
Account Number:
Bank Name:
Swift Code:
Ibn Code:
Here is the Shipping Address Below..
Receiver's Name: Ayo Deji
Address: No 4 Akarigbo Street
City: Sagamu
State: Ogun State
Country: Nigeria
Zip Code: 23403
Telephone Number: +2348071908035
Hope to aed from you soonest....Kinldy get bakc to me with the shipment cost Via DHL or UPS...
Warmest Regards.
Morgan.
I reply to his email and inform him that I need to see the money reflect to my accnt before I send the item and this is what he reply
but i want you to know that once you see the payment confirmation from the bank you should go ahead with the shipment of the item and get back to the bank with the shipment tracking number ok
Morgan Hammer: just for the verification ok
Morgan Hammer: and also i want you to end the auction now ok
I am chatting with him now
do you think this is a scam? |
|
| Back to top |
|
 |
montyzuma Community Moderator
Joined: 25 Jul 2007 Posts: 7545
|
Posted: Tue May 26, 2009 1:37 pm Post subject: |
|
|
YOU CANT , JUST FORGET IT
WASTE OF TIME |
|
| Back to top |
|
 |
|