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Scammer Information
Namealfred smith    
Telephone+2348102681814     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
this guy emailed me and told me that he saw my ads selling my acer aspire netbook.and we had a deal,i sent him my bank account.and he told me that he wants me to ship the item to nigeria.he said that he will send php 15,000.00 (fifteen thousand philippine peso), the netbook that i am selling is php 17,000.00 for the brand new.then this BANK OF AMERICA emailed me and sent me this :
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 an ordinary person w/o money thats why i am selling my item.

Scam Email and bank of america

Tag Cloud
nigeria thousand smith credit card verification contact national account thousand transaction payment customer service internet process transfer report sent buy sell online bank account bank this bank via bank unitnbank mailnbank contact bank and bank will security (fifteen thousand philipp... (smith alfred) have the s... (bank account) (acer aspire d270) (19 hours ago) cash nmr smith alfred the item 0

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