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Thread: *DO NOT SHIP* Fraud buyer tmmxxm08000@gmail.com

  1. #1

    Default *DO NOT SHIP* Fraud buyer tmmxxm08000@gmail.com



    There is a buyer by the name of TIM who wanted to purchase my Ferragamo shoes.
    He said he is in overseas and wanted me to arrange the shipment to Malaysia.
    He agreed to transfer the money to my bank account.

    I received a suspicious looking email and decided that this is a fraud.







    ONLINE PAYMENT TRANSFER OF FUNDS

    Dear Valued Customer,



    This acknowledgment sets forth certain terms upon which Mr Anthony is interested in acquiring some Items and paid the Total Amount of (SG:$510)




    Transfer Transfer Number : 1Z32Q72349005MK



    RECEIVER'S ACCOUNT DETAILS
    Account Number
    Description
    DBS (SG) *Removed for privacy
    Auctions
    BUYER'S ACCOUNT DETAILS
    Mr. Anthony
    0211147-99-8890
    Citi Bank (USA)
    Current Account


    Buyer's Shipping Address -



    Name : Camila Anthony
    Address : A-13-2,Sutramas Condo,Puchong.
    Zip Code : 47100
    City : Selangor
    Country : Malaysia






    Your Payment has been Processed Successfully on your behalf and it remain the final process to Transfer your money into Your Bank Account, but before this we will need the -Shipping Service Shipment Tracking Number of the item before we can activate your bank account.




    Please do allow 24 to 72 hours to activated your bank account after verifiying the shipment of the item to the buyer.This is how we work things out here,Concerning the payment for goods and we do hope you will understand us well and comprehend with us about our form of payment to secure both the buyer and seller interest from any type of risk and fraudulent practices that is very rampant via online transactions.


    We urge you to please proceed and ship the purchased item and send us the scanned receipt photo of the shipment receipt for further processing of this transfer.

    *THE SCANNED RECIEPT*
    This scanned receipt must be digitally snapped and sent to the customer care department of the Bank.

    The scanned receipt serves as a reference for the Accounts Department of our Bank .

    The receipt number occupies a space on the form for the transfer of the payment to the bank account sent to us by the payee to the Accounts Department.

    *DATE OF TRANSFER*
    Normally, Items are Shipped after the conclusion of the bank with the necessary verifications and processing of the transfer,This takes about 24-48 Hours .

    However, The Bank Concludes and Transfers Payments under 24 hours in a situation whereby the Transfer Processing have been concluded with.






    Reply With Quote Reply With Quote IP address: 2404:e800:e60e:

  2. #2

    Default

    i also received his interest in my Fendi bag. i think i should just ignore him?
    Reply With Quote Reply With Quote IP address: 58.182.145.219

  3. Default

    i also receive it today, just report his account.. he asked me to email him regrading my Chanel bag,
    Reply With Quote Reply With Quote IP address: 2404:e800:e616:

  4. #4

    Default

    FYI to all others, his current nickname is blackberries
    Attached Thumbnails Attached Thumbnails -img_1497.png  
    Reply With Quote Reply With Quote IP address: 116.14.53.32

  5. Default

    I have also received his Citibank online transfer payment confirmation email
    Reply With Quote Reply With Quote IP address: 182.55.17.173

  6. #6

    Default

    He just emailed me too... thanks for sharing. Wil ignore him
    Reply With Quote Reply With Quote IP address: 183.90.36.110

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