Scam Tip Report #27408 - Untitled Nigerian/419 Scam , ref:27408


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2016-03-10 05:30:42
Nigerian/419 Scam
+2 Untitled Nigerian/419 Scam , ref:27408 
 Scammer
  Information
Name:
zakari Nurudeen
Email Address:
not known
Telephone:
+2348133957640
He said he is going to buy a camera old and used as i had advertised in olx.He gave me a message on whatsapp.He said he is working in us marine and wants to buy camera for his son in Nigeria his telephone no is +2348133957640.The price agreed was 1350usd including courier charges.I was a little bit astonished as he agreed to everything.I gave my full bank details and swift code..To which i red a mail from bank of america stating that my amount is on hold and that i should send the scan copy of shipping documents to activate.The mail sermed to me as scam.I checked on google and found such letter ha been recieved by many. He even scared me of reporting to FBI to which i said go ahead.Then he sum tried to convince me to trust him but my terns shipment after receipt of full advance as intructed in OLX.I felt fishy and i told him i will verify this mail from Bank of America in my country.He did not expected thisfrom me and was silent.

Follow Ups/Extra Information. Most recent is listed first.
Introduced himself as Marcus Lambright, living in Arvada Colorado USA, wanted to buy a lense as a gift for his grandchild living in the west africa. He agreed for the price, he even agreed to pay the post. He told me that he would make an instant money transfer which would apear in my account immediately ( which is a great lie , usually it takes 24 to 48 hours ). He does not speak english well and he tries to be friendly in order to convince you. I was not scamed because I read the report here. Please be aware!

Scam Email
marcuslambright51@gmail.com

Anonymous   () Added the following extra information on :2017-10-09 06:41:00
 Scammer
  Information
Name:
Zakari Nurudeen
Email Address:
marcuslambright51@gmail.com
Telephone:
2348073089971
BANK OF AMERICA NEVER USES "USA.COM" FOR EMAILS/ IT IS A SCAM. YOU SHOULD REPORT TO : ABUSE@BANKOFAMERICA.COM

Anonymous   () Added the following extra information on :2016-03-10 05:47:23
 Scammer
  Information
Name:
Name Unknown

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