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moufflon

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Posts posted by moufflon

  1. Hi Katia  yes its a scam, no one spends a lot of money sight un-seen.

    What is integrating me, is this is normal Bank details, so what can they do with it...what am I missing 

  2. I have a boat for sale and I received the following email
     Hello,
    I agree with the price So i will be paying directly into your Bank Account without any delay. Get back to me with the details below :
    Account Holders Name:  Bank Name :  Bank Account number:  Email Address:
    Swift code: Total Cost of the item:
    Once i receive the details i will forward it to my Bank Manager, and he will do the payment for you...also you will be notify by my Bank through your email address after the payment has been done okay? After that i will contact my shipping company after you get the payment. I will need your home address for the item to be Picked Up by the Shipping Company…
    This rang several alarm bells, in a previous email he referred to my boat as Merchandise  and picking up a 14 ton 43 foot boat by a shipping company is just plane funny, like most boats mine is in a marina.I replied back asking for payment by PayPal. he said he didn’t have a PayPal account.
    My question is what can be done with the above details ?

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