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> Help me...911..SCAM, Sending goods to Nigeria

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shawnie
post Oct 7 2009, 01:50 AM


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Isn't that a free lunch in this world ?

See this :

Dear Seller,
I really love your item,I'm interested in buying this item for my Son
as a Birthday gift who is working with British American Tobacco in
Nigeria (www..batnigeria.com). I need to get it as a matter of urgency
since I have promised to get the item down to him soon.So i will be so
Glad if the item can be posted by Dhl for Fast Delivery.I will like to
know the condition of the item.I will be offering you amount of Rm 1500
for the the cost of the item including shipping cost to him via
Dhl.Send me your full name and address so that i can pay you via
paypal or your bank detail so that i can make the payment asap.
Hope to hear from you soon. And the address below is
Ebiyan George
37 Aina Street
Lawanson
Surulere
Lagos
23401
Nigeria
so get back to me with your
Account Number
Account Name
Bank Name
Bsb Code
so get back to me so payment can be made as fast as possible
Regards

my item only cost Rm300... WTF??
i have to accept this deal or?? rclxub.gif
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twhg
post Oct 7 2009, 01:51 AM


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definitely a scam.
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th3_UnFoRs33n
post Oct 7 2009, 02:12 AM


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It involved sending item overseas. Maybe u should go find out and calculate how much needed to deliver the item to the buyers or his son or whoever the recipient is.

As far as i know its not cheap. Who knows Rm1500 also not enough? LoL.
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stimix
post Oct 7 2009, 07:43 AM


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You probably wanted to contact this guy...Koptitimaers advised him not to send and yet he mati-mati also trust those ppl....he closed liao that thread dunno whether it's for real or not hmm.gif

http://forum.lowyat.net/index.php?showtopi...post+to+nigeria

___________________________________________________________________
Added 19/10/09: I have posted more links to such topics related to NIGERIAN SCAM via Mudah/Lelong on page 2...copy & paste here again...


QUOTE
Ok After numerous scams happening & seeing similar topics but diff title & the latest real forumer kena such scam, I hereby list all similar latest NIGERIA scam in mudah.com into one topic & probably pinned this too.

Here's the link to the latest guy kena scam:
http://forum.lowyat.net/topic/1146104

More:

http://forum.lowyat.net/index.php?showtopi...1970&hl=nigeria

http://forum.lowyat.net/topic/944228?hl=nigeria

http://forum.lowyat.net/topic/932735

http://forum.lowyat.net/topic/1196682?hl=nigeria scam

http://forum.lowyat.net/topic/1156622?hl=nigeria scam

http://forum.lowyat.net/index.php?showtopi...hl=nigeria+scam

More external link:

http://www.fraudwatchers.org/forums/archiv...php/t-5792.html


This post has been edited by stimix: Oct 19 2009, 11:06 AM
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faizpsp89
post Oct 7 2009, 10:45 AM


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Bro confirm scam!..I bet u posted ure item in mudah.com.my rite?

haha
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shawnie
post Oct 7 2009, 12:11 PM


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well i definitely checked the shipping fee from malaysia to nigeria and it costs rm199 (parcel).


I also viewed this like before posted up this topic

http://forum.lowyat.net/index.php?showtopi...post+to+nigeria


Yeah,, bro.. i posted my item at there www.mudah.com.my wink.gif


He want to settle the payment as fast as possible, he willing to bank-in to me at first by the way.
I would like to apply a new bank account to accept this business?
Any suggestion guys?
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hanieyf
post Oct 7 2009, 12:18 PM


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i always got this when i advertised my item in mudah
and trust me its a scam
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samantha88
post Oct 7 2009, 12:20 PM


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Always remember grandma's teaching:
"No such big frog jumping in the street"
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faizpsp89
post Oct 7 2009, 12:23 PM


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QUOTE(shawnie @ Oct 7 2009, 12:11 PM)
well i definitely checked the shipping fee from malaysia to nigeria and it costs rm199 (parcel).
I also viewed this like before posted up this topic

http://forum.lowyat.net/index.php?showtopi...post+to+nigeria
Yeah,, bro.. i posted my item at there www.mudah.com.my wink.gif
He want to settle the payment as fast as possible, he willing to bank-in to me at first by the way.
I would like to apply a new bank account to accept this business?
Any suggestion guys?
*


Yup i also everytime got like this email whenever i post my item in mudah.com.my
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shawnie
post Oct 7 2009, 12:43 PM


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hell yeah, what will they done to me? hack my bank account or?
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stimix
post Oct 7 2009, 02:48 PM


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Too bad the earlier guy who posted his parcel to Nigerai din even gave any feedback already...& thread closed liao...Have you PM him to confirm whether he got his durian runtuh or too ashame to disclose his lost?
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shawnie
post Oct 7 2009, 03:14 PM


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I did. I PMed him couple hours ago XD
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arafat
post Oct 7 2009, 03:21 PM


ROCK ON!
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its a scam ok

try email back them back just for fun, like what item do u want to buy from me

dont ever give ur details
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shawnie
post Oct 7 2009, 03:23 PM


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Yeap, and i just want to know what will happen if i give them my detail
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asamkipas
post Oct 7 2009, 03:24 PM


Barakallah alaika...
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Social engineering at its best ! smile.gif
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anti-informatic
post Oct 7 2009, 09:58 PM


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If he got no reply after all can case close then
If he reply still ask for ur details, try to talk more about ur products thing and drag time abit, see if he got the patience to show that he really interested
If he really a scam, he wont entertain u soon
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masahito
post Oct 8 2009, 12:29 AM


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you should try....



...see see first....
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shawnie
post Oct 8 2009, 01:07 AM


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ROFLMAO, i wish i could try XD
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ichuck
post Oct 14 2009, 12:56 PM


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hei i got the same e-mail like you when i advertise my item on ebay..
he want to pay me rm3500 for item that cost only rm1100..
i give him my account info..
like account number and bank name..
then last nite he said he already transfer money to y account..
but when i check it today there was the same ammount like before..
i told him then he said if i like my self just post the item..
then what should i do??
im not afraid of me...
just need guide...
hehe..
or is there a period of time when we transfer money to others account,
before it will tranfered to their account??

Added on October 14, 2009, 12:59 pmsorry not ebay, it is mudah.my..

This post has been edited by ichuck: Oct 14 2009, 12:59 PM
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CallMeMonkey
post Oct 14 2009, 02:50 PM


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QUOTE(ichuck @ Oct 14 2009, 12:56 PM)
hei i got the same e-mail like you when i advertise my item on ebay..
he want to pay me rm3500 for item that cost only rm1100..
i give him my account info..
like account number and bank name..
then last nite he said he already transfer money to y account..
but when i check it today there was the same ammount like before..
i told him then he said if i like my self just post the item..
then what should i do??
im not afraid of me...
just need guide...
hehe..
or is there a period of time when we transfer money to others account,
before it will tranfered to their account??

Added on October 14, 2009, 12:59 pmsorry not ebay, it is mudah.my..
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yes, usually will take 2 - 4 working days. depending on the bank
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