Friday 27 July 2018

New Nigerian fraud through olx

+234 807 330 7259 from this number I have received WhatsApp messages for purchasing items of olx, and asking my bank details. This Nigerian person said

Am Day Jonathan from USA Maryland wanting this item for my newly setup orphanage in Jalandhar, in India, which I will make payment via bank to bank to bank transfer into your account and I will offer you 24,000 rs including the shipment cost to my orphanage home.Let me know if you are okay with the deal before proceeding my friend.

So send me your bank account details including your ifsc code and email address so as my bank to send a copy of receipt to you too after making payment okay my friend.

Full name :

Bank name :

Acct no :

Ifsc code :

Email address :

Then I checked isd code found that this person from Nigeria, and asked him you are doing fraud, as soon as I sent this message he blocked me. Be aware.