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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
San Juan, National Capital Region, Philippines
2014-03-28 07:08:31
Nigerian/419 Scam
Other Payment Site
nigerian scammersEmail Attached
 Scammer
  Information
Name:
   alfred smith
Email Address:
   smithalfred565@gmail.com
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 this.im an ordinary person w/o money thats why i am selling my item.
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