Scam Tip Report #20149 - SCAM BANK OF AMERICA BUYERS TRANSFER OF MONEY PENDING

Scam ReporterScam Tips Received
ANELLE
Potchefstroom, North West, South Africa
2014-07-02 08:58:25
Classified Ads Scam
1		 SCAM BANK OF AMERICA BUYERS TRANSFER OF MONEY PENDING 
 Scammer
  Information		Name:
MARIAM SMITH		Email Address:
mariam smith
THIS PERSON WANTED TO BUY ITEMS THAT I ADVERTISED ON GUMTREE AND OLX I GAVE MY BANKING DETAILS AND SHE EMAILED ME SAYING THAT THE MONEY WHERE PENDING TRANSFER BY THE BANK OF AMERICA AND THAT THEY ARE AWAITING THE TRACKING NUMBER BEFORE THE MONEY COULD BE RELEASED INTO MY BANK ACCOUNT. I ALSO HAD A PREVIOUS BUYER THAT DID THE SAME TO ME AND I WENT BACK TO THAT EMAILS VERIFYING THAT ITS ACTUALLY THE SAME PERSON USING FAKE NAMES BUT WITH THE SAME ACCOUNT NUMBER AND THE SAME PLACE OF ORIGIN CALLED NIGERIA, GEORGIA.

THE FIRST PERSONS INFORMATION IS:
Creditor\'s Id: karryovu@gmail.com
Name On Account: karry ovu
Account Number: 017831457384
Creditor\'s Bank Name: Bank Of America
Bank Branch: Georgia District

POSTAGE INFORMATION:
Name:adul kareem.
Address:No 021 kuto road.
City: Abeokuta.
State:ogun State.
Country:Nigeria.
Postal Code:23401



THE SECOND PERSON INFORMATION IS:
MARIAM SMITH Creditor\'s Id:mariamsmith550@gmail.com
Name On Account:Mariam Smith
Account Number: 017831457384
Creditor\'s Bank Name: Bank Of America
Bank Branch: Georgia District

BUT THE POSTAGE INFORMATION IS:

Name:Emanuel Smith.
Address:No,22 aiyedun street.
State:Kwara state.
City:ilorin.
Country:Nigeria.
Postal Code:23401

THIS INFORMATION WAS SEND TO ME VIA EMAIL BANK OF AMERICA REQUESTING THAT I SEND A TRACKING NUMBER THAT MEANS THAT I SHOULD SHIP THE PACKAGE BEFORE EVEN RECEIVING ANY MONEY.

SO WHAT I DID WAS LOOKED AT THE PREVIOUS EMAIL AND COMPAIRED INFO AND THE BANK DETAILS WAS THE SAME JUST THE NAMES CHANGED.

I EMAILED THE BUYER AND TOLD THEM THAT HOW IS IT THAT THE PREVIOUS BUYER AND THEMSELVES HAD THE SAME ACCOUNT NUMBERS AND ALSO PLACE OF ORIGIN NIGERIA. I ALSO TOLD THEM THAT I WOULD REPORT THEM TO THE PROPER AUTHORITIES. UNTIL NOW NO RESPONSE BACK AS I SUSPECTED.

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