Don't be fooled by buyer by the name of Tim Anthony

15 May 2017

By Anonymous

This person named Tim Anthony email me and enquired about my products. So I give him quotation and then I received an email stating that he has already transferred the money from US CITI Bank. In order for me to receive the amount, he needed to see shipment details to Malaysia and also transferred sgd750 for account activation.


Account Number - 12484989?
Bank Name - POSB (SG)
I was curious so I went to POSB bank and Citibank asked if I need to activate my account. And the answer is: No