Farooq Hassan/Sheik Al Mullah Saheed/Bashir Afolabi
August 01, 2012 04:25
These names are used in tentitives of scam.
They send a purchase order for anything,then your bank receives by post a check whose amount is widely above your pro-forma
Then they ask for refund by bank transfer to an account at Islamic Bank of Sharjah.Account holder name :Bashir Afolabi
As it takes a while for banks to compensate the check,you might have done the transfer before your bank finds out about the false check.
We managed to retrieve the funds,thanks to our bank reactivity.
you may contact us firstname.lastname@example.org for details
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re: Farooq Hassan/Sheik Al Mullah Saheed/Bashir Afolabi
January 11, 2021 10:36
Exactly the same is happening to me at this very moment. Of course I won't do anything. But I have a deposit pending for 44900 vs the PO for 8400.