You are hereby warned to abort all transport with this persons: Sharon Miller (Sharon_miller3710@yahoo.com, Sgt Paul Holmes; sgt.johndertinger@yahoo.com. This two persons are the same person from Nigeria, a scammer, he will not only collect your money without payment, he will also trick you to send money to his purported adopted son in Nigeria.
To see some of his format, visit: http://www.scamxpose.blogspot.com
We are still compiling names of those that have fallen victim to this scam. You are hereby warned!
Best Regard,
ScamXpose
He Emailed me to reply about an Ad I placed on a Malaysian site Called Mudah.my posing as a buyer. Decided to Google his Email on a whim and found this. Did not believe it at first then I received the following. Good Job and thank you ScamXpose.
ReplyDeleteSGT.JOHN Dertinger
2:38 PM (21 minutes ago)
to me
Thanks very much for your reply,i'm from ENGLAND,i want to Buy it to my child in Africa Country i will pay for the shipping charges,You will
ship the item via DHL Express service or speed post. and i will need your Bank information
Below for the payment my bank
Name of Account Holder :
Name of Bank:
Account Number:
Email Address :
Price:
Your contact Number:
Same Case Again ~
ReplyDeletei want the 4 colors Ok,i'm from Scotland But i want to Buy it for my kid in Nigeria i will pay for the shipping chARges,You will ship the item via EMS Speedpost and i will need your Bank information Below for the payment at my bank
Name of Account Holder :
Name of Bank:
Account NumBer:
Email Address :
Price:
Your contact NumBer:
chat with me via MSN: sharon_miller3710@hotmail.com
I awaits your reply .
Sharon.
Same goes to me, but I'm not stupid enough to follow their instruction.
ReplyDeleteThanks for your response,am presently in Edinburgh UK but I want to buy your item for my Kid that studying in abroad (Nigeria) ,you will help me ship the item through International Registered Airmail Parcel Service) at Pos Malaysia Office or TNT. I will pay for shipment fees.As for payment, I will make payment via Bank to bank transfer, which is the most reliable and secure for online payments.
I await your total cost and Bank detail for payment.
Chat with me via nico.gerad001@gmail.com
Sincerely .
Nicole
if you got time, just entertain them.
ReplyDeleteyou can hear a lot of funny excuse by the.
i received this email yesterday. same person.
ReplyDeleteThanks for your response,am presently in Edinburgh UK but I want to buy your item for my Kid that studying in abroad (Nigeria) ,you will help me ship the item through International Registered Airmail Parcel Service) at Pos Malaysia Office or TNT. I will pay for shipment fees.As for payment, I will make payment via Bank to bank transfer, which is the most reliable and secure for online payments.
I await your total cost and Bank detail for payment.
Chat with me via nico.gerad001@gmail.com
Sincerely .
Nicole
its a SPAM
tks for the details....i just got the email fm Sharon_miller3710@yahoo.com yestersday.
ReplyDeleteGuys! I sent him my bank card number and account number!!!!
ReplyDeleteAm I in risk!!!???
Hi Justin, I hope you were able to block all transactions on your card.
DeleteOmg just happen to me he be using this id nico.gerad001@gmail.com
ReplyDeleteHello guys, if you ever got cheated by the scammer over the Internet,
ReplyDeletehere is a good website to recommend for you: http://scamhint.com
As we find out that there is actually no way to search for the scammer details,
except through Google or find it in forum using CTRL + F which is so inefficient,
so we decided to build this website and try to help the Malaysia community,
in order to decrease the scammer cases in Malaysia.
Together we build a better online shopping experience for Malaysia,
feedback is welcome too! :D
OMGGGG
ReplyDeleteam i risk after give my account number
Credit Europe Bank reserves the right to hold down payments made until shipment has been confirmed.This is in order for us to make sure that all transactions made through Credit Europe Bank are abiding to our online payment policies. Please carefully note that the transferred of (MYR3.200.00RM) funds have been fully deducted from your buyer our customer (Laura) account and cannot be refunded back.Therefore your patience is highly important regarding your requests.
ReplyDeleteSo you have to get the item ship out to the address below: NULL
We assure you that you are secured with us and that as soon as you send the shipment verification details to our verification Dept.at(credit_europeanbankplc@accountant.com) (i.e a scanned copy of the shipment receipt /label and the shipment Tracking Number from Post Office), for immediate processing. As soon as shipment is confirmed and verified, you will receive a confirmatory mail, and your bank account will be credited immediately.
Once again, we are very sorry for any inconveniences that these Updated Credit Europe Bank Policies might have caused you. As you know, we are striving to protect both Buyer and Seller online from any form of fraudulent activities, so your cooperation is highly vital. Be rest assured, you are secured using Credit Europe Bank.
So as soon as you follow up these process you have no problem with the Management and you will get your fund in your bank account easily and quickly. We wait to read from you as soon as possible.
THANKS FOR USING CREDIT EUROPE BANK® ONLINE TRANSFER
Credit Europe Bank Email:credit_europeanbankplc@accountant.com
luckily i have read this.. thank you all.
ReplyDeleteCredit Europe Bank Email:credit_europeanbankplc@accountant.com
ReplyDelete