Scotiabank - [email protected]

[AlanJones]

I sell online.they send email like..they said to proceed my payment I have to pay them..this is email I received..

We are glad to inform you that bank have CONFIRMED a Transfer Order placed by our Customer ISKABAR MUHAMMAD ' of the total sum of (MYR700.00) it has been successfully processed and has consequently been APPROVED. so the total amount of (MYR700.00) be credited immediately you pay the pick of fees of (MYR200.00) into the agent bank account.

He blank me me will report to FBI..their email is [email protected].
Kindly reply me ASAP.i really worry about this coz they have my bank account number and name

[AlanJones]

It's a scam, do not send them any money. They are not going to report you to the FBI.

If you are concerned about them having your bank details then speak to your bank's fraud department for advice.

Hi thanks alot alert me about this...
+234 812 354 8713 this the Person contact number for you information..I don't want other became victim that y I'm sending his number..may I know which country this person from base on phone no.because he said he is from Singapore.

Kindly reply me

[AlanJones]

The telephone number is a Nigerian mobile phone.

Thanks alot.