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Scammer Information
Nameanna smith    

Details of Scam Report
Answered an ad which i placed on gumtree selling my blackberry stating she wants it for her son in nigerian as soon as possible as it is his bday on sunday the 13th of july 2014 so i agree not suspecting anything as iv never had a problem with adz b4 her bank then sends me an email stating that i should send the package and the tracking number and that the transfer their client has done is still pending to me!!! Then my husband has a look at the email from the bank n finds the send is not from a coporate bank or any official bank which is strange because bank of America is an international bank,the sender of this pending payment to me is shocked i google this n i find this website with the same thing!!! Shocked Dira

Tag Cloud
nigeria smith national payment package transfer sell bank bank her bank the bank coporate bank official bank because bank client google gumtree

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