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Scammer Information
NameAnthone Phillips    

Details of Scam Report
I'm selling a ipad on OLX and this guy Anthone said he was interested and that he will make payment.
But this is the respond I got.
Dear C. Du Plooy,
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
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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

Scam Email
The email I got from bank of America just made me think....

Tag Cloud
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