I got the same thing too. Was selling a used item on mudah.my
Was contacted from this email:
[email protected]And also SMSed me from this number: +601117224291
Told me to ship the item out and that he made a wire transfer via Royal Bank of Canada.
I received a "payment confirmation" from RBC Royal Bank and was told to ship my item out.
Communication was via Whatsapp from this number: +12182359887
Was given another local number for the "receiver": +60146972362
With the following details:
Name - Nabeel Ahmed
Address - A1-03-07 ammanah hostel Uniten putrajaya campus jalan-Ikram Uniten Universiti tenaga nasional
City - Kajang
State - Selangor
Country - Malaysia.
Zipcode - 43009
When I smelled something fishy, I told him I would only do cash-on-delivery. He subsequently complained that the money was already deducted from his account.
At this point, I stopped communication with the "buyer".