Fraud buyer on OLX & Quicker, Please be safe before deal

Here i have posted this content because many user faced this types of Chitter gang.

I had one camera sold on OLX and then after sometime i have received message for buying my camera From US person and they will pay for shipping also and this guys want this item in Nigeria
+1 (313) 666-2036
Address
Name: Salaudeen Afeez A
Zip code:23402
State : OYO
Country : Nigeria
Address : Olori Hall of Residence The polytechnic Ibadan
Number :08157540901

So i have asked no for outside country my item not sell.

Then after this guys given one Delhi address for shipping my camera to that address.
Address
Name : Samuel
Address: House 15, D block , opposite subway restaurant, 100 feet road , chattapur , New Delhi, 110074
Phone number : 9667228642

As per address our country i have asked Yes for shipping then after his asking me for bank detail, email for release payment. So i have given my bank detail and email address.

Now this olx Fraud user sending me one fake email on behalf of Bank Of America.
---------------------------------------------------- Email -----------------------------------------------
From: Service@Bank Of America <helplineservice-bankofamerica@usa.com>
Date: Sat, May 5, 2018 at 3:29 PM
Subject: ***Important Information On How To Complete Your Recent Transaction (Transaction ID: 5Y758872CS5622307)***

ACCOUNT NAME:  Mike Philip

ACCOUNT NUMBER: 543537543736857

BANK  NAME: BOA BANK

COUNTRY: USA      

SORT CODE: BOA8857985

TOTAL AMOUNT:  ‎$400.00USD

We will like to use this medium to let you know that you still have a payment of ₹26728.20INR pending  from  MIKE PHILIP .The payment will not be display in your account until you comply with out terms and condition.

1)You have to reply to this message with the shipment tracking number/shipment scanned receipt before we can activate this fund to your account, or

2)Pay to the courier agent representative account and forward us the receipt of payment of ₹8.000.00INR including your home address and mobile no so as to visit your residential address for collection,IN PARTNER WITH (INTERNATIONAL COURIER SERVICE DTDC,DHL,FEDEX,INDIAN POST & UPS) immediately the courier agent payment receipt is received we released you fund in less than "ONE HOUR".

NOTE:You are to reply with either of the two procedures so as to place an order to india government banking system for "Creditation" of fund into your account.

----------------------------------------------Email End ----------------------------------------------------

As per mail they asked please send courier tracking number and camera parcel video with reply then after i will ask my bank release payment for you.

I have asked no for send courier at Delhi address and i have asked first release payment to my bank then after i will send courier to your address. So here this guys arguments first send courier and give tracking number then after release payment. This fraud user must be want couriers with Blue Dart.

Please be careful when you deal online this type of fraud user. Here no one user from america it is our nearest state, city gang chitter.

Please check some picture

Fraud user

Whatsapp Chat

[15:41, 5/2/2018] Mike Philip: welcome

[15:41, 5/2/2018] Mike Philip: i will like to know the total summary for the cost of the item and the shipping Cost ,,because i am shipping the item to my orphanage home in Africa....i will like to know the shipment cost and the total amount i will need to transfer to you

[15:42, 5/2/2018] Me: Ok

[15:42, 5/2/2018] Me: So you need in Orphange africa not in Us

[15:43, 5/2/2018] Mike Philip: yes

[15:43, 5/2/2018] Me: I have purchased in 2013

[15:44, 5/2/2018] Me: 26k inr

[15:46, 5/2/2018] Me: Back push door fault only

[15:46, 5/2/2018] Mike Philip: ok

[15:47, 5/2/2018] Me: How do u make payment?

[15:47, 5/2/2018] Me: Paypal , bank etc

[15:55, 5/2/2018] Mike Philip: Bank transfer

[16:19, 5/2/2018] Me: Ok can u please send full address, so i will check with shipper for cost and availability

[16:26, 5/2/2018] Mike Philip: Name: Salaudeen Afeez A 

Zip code:23402

State : OYO

Country : Nigeria 

Address : Olori Hall of Residence The polytechnic Ibadan 

Number :08157540901

[16:26, 5/2/2018] Mike Philip: Please can I trust you?

[18:47, 5/4/2018] Mike Philip: Hello

[18:47, 5/4/2018] Mike Philip: What's happening?

[18:48, 5/4/2018] Mike Philip: Why are you not getting back to me?

[20:39, 5/4/2018] Me: Hello sorry for that, actually I have faced shipper problem....they can not give proper answe to me regarding reach to parcel at your address

[20:39, 5/4/2018] Mike Philip: Ok

[20:39, 5/4/2018] Mike Philip: Can it be shipped to my friend in India?

[20:40, 5/4/2018] Me: Where?

[20:40, 5/4/2018] Mike Philip: Name : Samuel 

Address: House 15, D block , opposite subway restaurant, 100 feet road , chattapur , New Delhi, 110074

Phone number : 9667228642

[20:40, 5/4/2018] Mike Philip: That is my friend address he will be going to Africa to pay a visit to my orphanage home next week

[20:41, 5/4/2018] Me: Ok i will try and get back to you

[20:40, 5/4/2018] Mike Philip: OK I'm waiting

[21:14, 5/4/2018] Me: Hi

Please find my account details below

[21:14, 5/4/2018] Me: Send money this account

[21:15, 5/4/2018] Me: As soon as I receive payment i will courier it to your friend in Delhi at above address

[15:02, 5/5/2018] Mike Philip: Please bank name and email

[15:05, 5/5/2018] Me: ICICI bank 

[15:07, 5/5/2018] Mike Philip: I will send you details to my bank now and you will get the payment confirmation soon

[15:08, 5/5/2018] Me: ok

[15:08, 5/5/2018] Mike Philip: Ok

[15:09, 5/5/2018] Mike Philip: Please make sure the courier is done today OK?

[15:09, 5/5/2018] Mike Philip: You will receive the payment confirmation soon

[15:10, 5/5/2018] Me: courier i will parcel today but your friend can not get bcoz of weekend

[15:11, 5/5/2018] Mike Philip: OK make sure you courier today

[15:11, 5/5/2018] Me: i think they will get on monday or Wednesday

[15:11, 5/5/2018] Mike Philip: Ok

[15:11, 5/5/2018] Mike Philip: How much is the total cost in USD?

[15:12, 5/5/2018] Me: 305 usd

[15:13, 5/5/2018] Mike Philip: I have forwarded you details to my bank to make the payment of $350 in your account

[15:14, 5/5/2018] Me: ok same i will forwarded my details once payment received in my bank

[15:14, 5/5/2018] Mike Philip: Ok

[15:14, 5/5/2018] Me: and then after today i will courier camara

[15:15, 5/5/2018] Mike Philip: I want the camera to be courier today

[15:16, 5/5/2018] Me: ok sure but make sure i will get payment in my bank

[15:17, 5/5/2018] Mike Philip: You will receive the payment confirmation first and after you follow my bank rules the payment will be released

[15:17, 5/5/2018] Me: ok

[15:34, 5/5/2018] Mike Philip: Hello

[15:34, 5/5/2018] Mike Philip: Please go and check your email

[15:34, 5/5/2018] Me: Ok

[15:34, 5/5/2018] Mike Philip: My account as been debited right now

[15:42, 5/5/2018] Mike Philip: Hello

[15:46, 5/5/2018] Me: Yes

[15:47, 5/5/2018] Me: Im going to bank for checking

[15:48, 5/5/2018] Mike Philip: Its not in your bank account yet OK?

[15:48, 5/5/2018] Me: Then

[15:49, 5/5/2018] Mike Philip: Its a payment confirmation

[15:49, 5/5/2018] Mike Philip: After you reply them with your shipping details it will reflect

[15:50, 5/5/2018] Mike Philip: You have to reply them with your shipment details before it can be dropped to your account

[16:11, 5/5/2018] Mike Philip: Hello

[16:12, 5/5/2018] Mike Philip: What's happening?

[16:16, 5/5/2018] Me: Give some time im checking mail and going home to take camera ....it's take 2 hour bcoz im at my office

[16:26, 5/5/2018] Mike Philip: Ok

[16:26, 5/5/2018] Mike Philip: Please make sure you courier today ok?

[16:51, 5/5/2018] Mike Philip: Hello

[16:52, 5/5/2018] Mike Philip: What's happening?

[17:09, 5/5/2018] Me: Ok...what is your name? I have try your friends number at Delhi but switch off

[17:10, 5/5/2018] Mike Philip: Yes don't worry OK?

[17:10, 5/5/2018] Me: For address confirm

[17:10, 5/5/2018] Mike Philip: My name is Mike

[17:10, 5/5/2018] Mike Philip: No need of confirming the address is correct OK?

[17:12, 5/5/2018] Me: Address confirmation not    me but courier boy asked me

[17:12, 5/5/2018] Mike Philip: Tell him the address is correct OK?

[17:13, 5/5/2018] Me: In which base i have to asked

[17:13, 5/5/2018] Me: It is correct

[17:13, 5/5/2018] Mike Philip: Do not bother OK?

[17:13, 5/5/2018] Mike Philip: Yes it is correct

[17:13, 5/5/2018] Me: Ok

[17:13, 5/5/2018] Mike Philip: Please send me the video of the packing of the camera

[17:13, 5/5/2018] Mike Philip: I need it now

[17:13, 5/5/2018] Mike Philip: OK?

[17:14, 5/5/2018] Me: Ok i will send

[17:14, 5/5/2018] Mike Philip: Which courier are you using?

[17:15, 5/5/2018] Me: Im checking now with different courier

[17:15, 5/5/2018] Mike Philip: Ok

[17:15, 5/5/2018] Mike Philip: Please use blue dart

[17:15, 5/5/2018] Me: How to reach at your address as soon as

[17:15, 5/5/2018] Me: So

[17:16, 5/5/2018] Mike Philip: Ok

[17:16, 5/5/2018] Mike Philip: Please go now before the courier closed

[17:16, 5/5/2018] Me: Yes

[17:18, 5/5/2018] Mike Philip: Are you there?

[17:54, 5/5/2018] Mike Philip: What's happening?

[18:23, 5/5/2018] Me: Almost done

[18:23, 5/5/2018] Mike Philip: What you doing now?

[18:26, 5/5/2018] Me: Give some time i have other work also

[18:27, 5/5/2018] Mike Philip: Ok

[18:27, 5/5/2018] Mike Philip: Have you done the courier?

[18:27, 5/5/2018] Mike Philip: What's the time there now?

[18:45, 5/5/2018] Me: Evening here ...can you send your friend profile photo...so i can trust u and your friend

[18:46, 5/5/2018] Mike Philip: Which profile photo?

[18:46, 5/5/2018] Mike Philip: You mean hi is whatsapp photo?

[18:55, 5/5/2018] Mike Philip: You can trust me ok?

[18:56, 5/5/2018] Mike Philip: Please go on with the courier

[20:06, 5/5/2018] Me: I'm reach too late so today not possible....

[20:06, 5/5/2018] Mike Philip: So when?

[20:06, 5/5/2018] Me: On Monday

[20:07, 5/5/2018] Mike Philip: What time on Monday?

[20:07, 5/5/2018] Me: I will ask

[20:07, 5/5/2018] Mike Philip: Please go and remove the advert on olx

[20:07, 5/5/2018] Mike Philip: Will ask who?

[20:07, 5/5/2018] Me: To you

[20:07, 5/5/2018] Me: For courier

[20:08, 5/5/2018] Me: Will remove adv.

[20:08, 5/5/2018] Mike Philip: Please remove it and send me the screen shot

[20:08, 5/5/2018] Mike Philip: Please can I see the video of the item?

[20:08, 5/5/2018] Me: If someone give better then money to you

[20:28, 5/5/2018] Mike Philip: I don't understand you

[20:31, 5/5/2018] Mike Philip: What do you mean?

[20:31, 5/5/2018] Me: Nothing

[20:32, 5/5/2018] Mike Philip: Are you there?

[20:32, 5/5/2018] Me: Please send the courier money to my account... currently i have not money ...only 50inr in my pocket

[20:33, 5/5/2018] Mike Philip: All the money will be released to your account after the courier

[20:33, 5/5/2018] Mike Philip: Ok?

[20:33, 5/5/2018] Mike Philip: I have told my bank to transfer it to you

[20:34, 5/5/2018] Me: Ok

[20:34, 5/5/2018] Mike Philip: The money will be released to your account after replying them with the shipment details

[20:35, 5/5/2018] Me: But without money how can i send courier

[20:35, 5/5/2018] Mike Philip: Just go ahead a courier the camera to my friend ok?

[20:35, 5/5/2018] Me: Only 50inr in my pocket

[20:36, 5/5/2018] Mike Philip: You can try to arrange the courier money from your friends ok?  And you will return it back to them after the courier

[20:36, 5/5/2018] Mike Philip: Ok?

[20:36, 5/5/2018] Me: I have only one friend he is student

[20:37, 5/5/2018] Mike Philip: Pleas try to arrange the money from your friend and do the courier by 10am on Monday

[20:38, 5/5/2018] Me: Yes try

[20:38, 5/5/2018] Me: Minimum 1000 inr please send

[20:38, 5/5/2018] Me: In paytm or other app via

[20:38, 5/5/2018] Me: Ask to your friend

[20:39, 5/5/2018] Me: In India many app available

[20:39, 5/5/2018] Mike Philip: I'm a military man I'm in camp and I'm not opportune to go out to the city

[20:40, 5/5/2018] Mike Philip: I can only contact my manager and he as already transfer the money and its just for you to do the shipment and get your payment released

[20:46, 5/5/2018] Mike Philip: Ok?

[00:10, 5/7/2018] Mike Philip: Hello

[00:11, 5/7/2018] Mike Philip: How are you doing?

[00:13, 5/7/2018] Me: Well

[00:14, 5/7/2018] Mike Philip: Please what time are you going to courier the camera tomorrow?

[00:15, 5/7/2018] Me: No idea

[00:15, 5/7/2018] Mike Philip: Why?

[00:15, 5/7/2018] Me: No money for courier

[00:16, 5/7/2018] Mike Philip: I told you to arrange it from your friend as you will return it after the shipment

[00:16, 5/7/2018] Mike Philip: Please you are making the payment on hold

[00:16, 5/7/2018] Me: I try but friend not given

[00:20, 5/7/2018] Mike Philip: Please make sure you get it

[00:21, 5/7/2018] Me: What

[00:26, 5/7/2018] Mike Philip: The courier money

[00:27, 5/7/2018] Me: When

[00:28, 5/7/2018] Mike Philip: Please make sure the courier is done tomorrow ok?

[00:28, 5/7/2018] Me: Yes but without money how can i courier

[00:29, 5/7/2018] Mike Philip: Your payment will be released after sending the shipment details to my bank and tracking number

[00:30, 5/7/2018] Mike Philip: You can try to get the amount from anyone ok?

[00:31, 5/7/2018] Me: I will give tracking number when payment is received in my bank

[00:31, 5/7/2018] Mike Philip: You have to go ahead with the courier ok?

[00:31, 5/7/2018] Mike Philip: You are making the payment on hold

[00:31, 5/7/2018] Me: No