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Scammer Information
NameSam Phillip    
Telephoneunknown     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I advertised a product on OLX SA as i got a email from a "sam phillip" claiming to be a potential buyer asking if the product was still available and if he could have more details concerning the product. As we got into contact via email "sam phillip" asked me if it was possible for me to send the product through to Nigeria as it would be a gift send to a "good friend" and so if i agreed i should forword my banking details,I agreed and forwarded my banking details as i got message from "sam phillip" claming he made the transfer "online" i then got a email in seconds from "Bank of America" stating that the payment has been approved but is pending as the money will only reflect in my account once the tracking number has been provided to "Bank of America" as this email also stated that if the product is not send and tracking number is not recieved there would be a claim put against us through ourbank for false advertising. As i read this email i was very suspicious and send a email off to "sam phillip" explaining my concerns. As he replied "he all ready made the payment and the money will reflect in my account as soon as a tracking number is recieved i then did some research and found this site and realized it was a scam and reported it.

Scam Email
Bank of America Dear SM Newman, This payment has been approved and it is currently pending for shipment details to be received before it will be transferred. You are to send out the item that has been paid for by our client and send the shipment details to us in order for negotiations to be commenced with your bank and finally send the security answer to you which will enable you to receive the fund. If the shipment details is not received, payment will not be received by you. Failure to send out the item and provide the bank with the shipment details will result to a complaint filed to your Bank against you as a suspected fraudulent seller. We\'ve been call to notice that some sellers after receiving payment, they do not send out the item (Goods/Service) paid for, and when this occurs, customers come to hold the bank responsible and not the seller. When the shipment details are received from you, we will start the verification process. Contacts will be made to the agency that the shipment was done. Some sellers provide fake shipment details. If it turns out that the shipment details are false, this automatically means you are a scammer and will be reported to the Authorities to take immediate action against you. Sincerely, Charles H Noski Executive Vice President Bank Of America ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------- Bank of America Investment Services, Inc is a registered broker-dealer, member NASD (National Association of Securities Dealers, Inc.) and SIPC (Securities Investor Protection Corporation), and a non bank subsidiary of Bank of America, N.A. Bank of America, N.A. Member FDIC. Equal Housing Lender © 2014 Bank of America Corporation.. All rights reserved.Equal Housing Lender

Tag Cloud
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