Scammer on Carousel

Aku dapat notification dari carousell, ada buyer berminat nak beli barang aku. Ayat dia lebih kurang macam ni lah : -

Salam I will like to make an order for this Item...you can get back to me with your whatsapp number or Add me on whatsapp +601117225*** becasue i find it easy to text. Thank you 

Aku rasa macam eh cepatnya dapat customer, murah rezeki aku hari ni. tapi rupanya Tipah Tertipu dik, conversation kitaorang macam kat bawah ni :-

Aku : Hi dear , awak berminat nak beli barang ye?

Buyer: Hi, are u from carousell

Aku : Yes dear, (dia speaking aku pon layan je la)

Buyer : I want to buy that item that i screenshot for 12 pcs, how much include postage?
             Give me your bank name, account no, email and total price. I make payment now.

Aku : Sorry dear, we're short of stock, i cannot accept your payment today, if you want to                    buy , you have to wait ,cause we buy the item from oversea and takes around 1month                    to arrived here.

Buyer : Its okay, just give me the details, i make payment now. 

Aku : Sorry dear, we didnt have enough stock, but  if you're interested you can scroll for                 other item too.

Buyer :Okay, give me the picture. 

Aku : Bagi la suma gambar barang yg available n stock. ( layan walaupun gambar dah upload              kat situ)

Buyer : Okay i choose item no 1 and 13 , can you give me details now?

Aku : Okay, total for 2 item rm14+postage RM8 , total RM22. Acc name : blablaba Acc No  :           blablaba email address : blblbaba, Total : RM22 only

Buyer: Okay dear, i will make payment by today, will inform you once i pay.

Aku : Ok dear thanks you, will courier your item once received payment.

1 minutes later ~~

Buyer : hello , my bank already message me that the payment is successful, please check your email and followed the instruction. 

Aku : Hi , tq , did you pay by fpx? (aku dah taw dah ni scammer, tp just nk comfirmation                 manalah tau kan betul buyer, dah check duit memang tak ada masuk)

Buyer : Did you check the email, please follow the instruction properly.

Aku : seen je . LOL

Buyer : Have you check the email? Follow the instruction okay. Check in spam email.

Aku : Bukak email walaupun dah tahu scammer, & Aku dah block no tu, lupa pulak nk screenchot bukti message tu. Tapi lebih kurang mcm tu la ayat dia. 

*Pada email ni, buyer kata dia dah bayar Rm600 means terlebih bayar la kan. So suruh kita pulangkan balik balance duit dia RM578. So kepada seller-seller di lauar sana berhati-hatilah, ramai orang sekarang nak buat duit cara senang je. Be carefull guys.

Email : CHASE BANK <chasebankpaymentnotification@customerinquires.com>

Dear Markonah (ni bukan nama Aku)

This confirms that you have received a payment of RM 600.00 from ummi humaira binti abduk via  Chase bank Merchandise Payment Service which has been 

Accepted for processing......

Note: This method of payment can not be REVERSED or CANCELED. Payment has been deducted from the sender's account.

We want you to understand that you are dealing with an international Bank from the UNITED KINGDOM (UK) not local Banks in MALAYSIA and international Policy will be implemented and Complied with it. This transaction is within three (3) parties. The Bank, The Sender and The Receiver. We want you to understand that you have been paid in excess with RM 578.00  

NOTE: This Transaction is been monitored by the Chase bank INTERNATIONAL  and by Malaysian State Police department and any act to reject this transaction might lead you getting arrested and charged to court for not complying with international transfer policy. 

Status:  PENDING........ View the "NOTE" of this PENDING transaction below

Sender's Bank Details Account Number Account Name Amount Account Type Shipping Option 1402926**** ummi humaira binti abduk 600.00 Current Account Nul RM 600.00 Receiver's Bank Details (As Provided by the buyer) Account Name Account Number Bank Name Amount Email Country Markonah   --------4665 MayBank RM 600.00 Malaysia

Important Notice: We've placed a temporary HOLD on the funds of this transaction Please follow this Steps to make this Transaction successful and Completed:

 Request for the local bank details of our agent in Malaysia from the buyer.

Login to your online Banking or walk to any nearest ATM machine.

 Make the transfer of the overcharged money RM 578.00 to the agent account.

After you complete this step and we received the receipt you sent to us we will release to you the total of RM 578.00+ RM 22.00 = RM 600.00 AGENT BANK PAYMENT DETAILS REQUEST FROM BUYER!!! Once the transfer has been done by you, Please reply us with the proof of transfer confirmation and send to your buyer too.