Hi, i am a seller too and i got similar this case like yours this morning. they also ask me to refund money 400 MYR for them. and the Agent is same with yours
AGENT BANK PAYMENT DETAILS
Bank Name: CIMB Berhad
Act holder: Noreha Binti Muhamad Anuar
Acct No: 7008-0465-16
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i ignore them and after they send 2nd email for me, the scammer write :
We have receive all evidence from the buyer that you are not a serious seller with all the conversations forwarded to our security department by the buyer, We want you to know that this case has been forwarded to the FBI and your Local police and they made us understand that they will give you additional 30 minutes for you to decide weather you will comply with the instructions or we they will charge you with internet fraud and you may serve up to 4 years in Guantanamo Bay detention camp, So we advise you to do as requested to avoid further.
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i would like to know how is the progress after you meet this case?
AGENT BANK PAYMENT DETAILS
Bank Name: CIMB Berhad
Act holder: Noreha Binti Muhamad Anuar
Acct No: 7008-0465-16
---------------------------------------
i ignore them and after they send 2nd email for me, the scammer write :
We have receive all evidence from the buyer that you are not a serious seller with all the conversations forwarded to our security department by the buyer, We want you to know that this case has been forwarded to the FBI and your Local police and they made us understand that they will give you additional 30 minutes for you to decide weather you will comply with the instructions or we they will charge you with internet fraud and you may serve up to 4 years in Guantanamo Bay detention camp, So we advise you to do as requested to avoid further.
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i would like to know how is the progress after you meet this case?