This Is A Well Known Fraud Scam On Bid Or Buy

guys that fall for it will receive a proof of payment from a obscure bank

They will even contact you by phone pretending to be a bank clerk or whatever to reassure you that the money has been wired but that they need to receive a confirmation from UPS or DHL that the package has been send

If someone is foolish enough to do so, he will never see his money, he will notice that the bank doesn't exist (because they were all friends and family playing the game) and by the time you realise that you have been mugged, the package is already delivered ... My advise : strike back play the game along, give him your bank details (because lets cut the *&^%, what will he do with them as long as he hasn't got a copy of your passport) and let him pretend to pay

Then make a nice little package with a brick in it (or even some trash, old newspapers, a little gift handmade ....) and ship it out Let this dip**** know that we are sick and tired of this ongoing ripoff