u sure u wanna call off the deal?? ur nickname.... er.. nvm

well, this is only my nickname in LYN.. he found my ad in FTZ (free trade zone)..

opps, did i offended u?? ur avatar.. er.. nvm..

ur nickname is niggaz, but u refused to sell to your own people?

anyway, yeah my avatar is them. but im not one of them

same case 2 u lar bro.. i ain't a niggazz~

remove the bone , save weight

my case:

Mar 7

to lydia.osen
Hi.

Sorry for the late response. Yes, the watch is still available.

Kindly contact me through SMS at 016-9015409 to discuss more.

Thank you for the interest.

Regards,

Lydia Osen lydia.osen@yahoo.com

Mar 7

to me
Hi
Thanks for the mail am lydia by name am presently in UK and in love to buying your watch for my cousin who is presently in Working with the British Tobacco Company in west Africa i hope you can get back to me with the total cost of the shipment via DHL Post i will be paying you via bank to bank transfer.
Thanks


Mar 8

to Lydia
I need to check with DHL regarding the total cost of shipment. This will going to be my first time sending an international parcel.


me
Mar 8

to Lydia
Can you please provide me with the address of your cousin? I might need that to ask DHL about total cost of shipping. Thank you.


Lydia Osen lydia.osen@yahoo.com
Mar 8

to me
Hello no problem you will get your money below is the shipping address
Address : No 10 femi okeowo close,ologuneru Estate.
City: Ibadan.
State: Oyo State.
Zipcode: 23402.
Country: Nigeria.
Phone:+2347039403981 or +2348156111591.
Best Regards and i wait your response

From: me
To: Lydia Osen <lydia.osen@yahoo.com>
Sent: Wednesday, March 7, 2012 6:35 PM
Subject: Re: Orient Mechanical Watch


from me
Mar 9

to Lydia
Thanks for the address. However, I will only sent the item once I receive full payment from your side. There have been multiple scam cases whereby the seller sent the item 1st but never receive the money. If you agree to this, then only we will proceed with the deal.

This post has been edited by dynames07: Nov 12 2012, 05:38 PM

salam.u all,help me..huhu..after dh emel no.account baru i jumpa thread nih.td i urgently need money..mcm maner yer..huhu

Norsiah Ahmad <sitnorsia@yahoo.com>
Nov 14 (1 day ago)

to me
am inetersted in your item...reply if it is
available



sitnorsia@yahoo.com
6:10 PM (1 hour ago)

to me
Am presently in the united kingdom, but my boss child schooling in nigeria, I want to send the item to the child as a birthday gift, can you check the shipping cost by pos malaysia air parcel to lagos, nigeria? Then get back to me with the total cost


QiQiibeautyshop qiqii <qiqiibeautyshop@gmail.com>
6:28 PM (59 minutes ago)

to Norsiah

The box heavy.its 1.5kg..so Postage RM192...Plus Tissot watch RM1100.Total RM 1292

so whats the total cost...then get back to me with the following details so that i can proceed with the payment....
Account name
Account number
bank name
Total cost
your e-mail
then i can make the payment as soon as possible


QiQiibeautyshop qiqii <qiqiibeautyshop@gmail.com>
7:05 PM (23 minutes ago)

to Norsiah
Actually i didnt used this account for a long time.may i know how u what to transfer it and can i have ur ic number.


sitnorsia@yahoo.com
7:05 PM (23 minutes ago)

to me
Find attached the copy of mykad for your reference

ME: Guyz...how can i checkthis ic no.if its real??
This is the number of her ic 570327-10-5002

Sorry for the late reply, i agree with the condition
of the phone and price RM 200.00.
I will like to buy this product for my son in Nigeria
I want you to find out the shipping costs to Nigeria by
DHL UPS or TNT and back to me with the total cost including shipping cost
Below is the shipping address....

Name: Odekunle Olumide
Address M.v3 Odo Ese Street
city Ijebu Jesa
state Osun
zipcode 23436
country Nigeria

pfftt how about this...

this fb link of her son name

https://www.facebook.com/odekunle.olumide1/about

after reading TS problem...i see this niggaz quite good on scam...i reply her msg is that is ur son???she claimed that her son
need my item but she never reply msy msg back...fack...black money strike back...it seems most of them are LIARS

and most of them currently saw our items on mudah.my

This post has been edited by asyrafara1986: Dec 12 2013, 10:52 PM

Hey I think I saw this guy in Puchong before. But then they all look the same to me so I could be wrong lol

are u sure boss???hhhhmm thing's getting creepy here

and after 1 hour his mom reply my msg...yep that her son...

This post has been edited by asyrafara1986: Dec 12 2013, 11:35 PM

Hummm Be smart man, all I can say

even trade in malaysia also can get scammed, ini pulak nigeria, infamous for scamming syndicate

yep...ignore it's better

God forbid this man actually had a relative in Nigeria he wanted to send something to! Oh noo It musssssssst be a scam!!

Nevermind that there about 1 million Indians living in Lagos and a sizeable number of Chinese, whatever these people do must be for the worst!!

No matter how many threads we have to alert, we will still have tons of noobs in here who loves to give money to them, so let them give lah

All ktards earning 20k a month, apa kesah kena scam setakat 1-2k

WTF... i just got almost the same email today. after i posted 2 days ago at mudah.my

I already suspicious of this... i am selling thing in bulk like few hundred pieces and it will easily weight >50kgs.
I asked that fella... R U SURE? how the h*ll ur son son going to use few hundred pieces of ladies item??

Sumore they know pos laju..

Maybe should teach them a lesson??? ask them bank in and dont send goods. BUT I know they wont TT the money...

Is this is SCAM?

The Online Transfer Order From Royal Bank Of Canada® Has Been Approved Transfer Number :- RC444009122SB

Dear Valued Customer: (My name),
This message confirms that the sum of ( $235 USD) has been sent to you by MARIAH KATELYN via Online Payment Services. Below are the instructions you must follow to get the money credited into your bank account. Please find the necessary Payment Details below

Transaction Summary:
Account Type
Savings


Transaction Date
22 / April / 2014

Total Account Transfer
$235 USD


TRANSACTION NUMBER
RC444009122SB
Quantity
1
Merchandise Title
GALAXY NEXUS PHONE

Shipping Company
"EMS"
Shipping Address
Name: Iwuagwu Emmanuel
Address: No 5 obokun eleyele
Zipcode: 23402
City: Ibadan.
Country: Nigeria.
Phone number:+2348185935727
Account Details for Remittance
Account Name, (My name),
Account No: (My Bank account),
Bank Name: BANK SIMPANAN NASIONAL (BSN),
Email: (My E-mail).


NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his Bank Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for a GALAXY NEXUS PHONE purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

You can go ahead and ship out your buyer's item and send Royal Bank Of Canada ® the shipment tracking number in order to activate your bank account within the next 24 hours time and to finish the final process for us to transfer your full money into your bank account,you will receive your money as soon as you have send us the tracking number or a scanned copy of the shipment receipt ,You will have to ship the item to the shipping address provided by the buyer.

You may contact Royal Bank customer service or by replying directly to this confirmation message by using the reply button in your email and Quote the Above Transfer Number for quick recognition of this transaction.

Also if you have any question you can contact the Royal Bank Of Canada ® direct with this email address for further inquiring through the following email: online_fundstransfer@accountant.com




THANKS FOR USING Royal Bank Of Canada ® ONLINE TRANSFER.




Mr Harry Samuel

Head Of Operations.

--------------------------------------------------------------------------------------------------
Please need response asap.

omg i read through the comments and found out almost all who received emails from people who found us on mudah.my, says they are based in uk but they're relative is in nigeria and they ask us to go and confirm the shipping cost. now that i saw this i'm gonna ignore the mail sent to me.

still, there are more and more similar cases showing up, wouldn't they be 'clever' enough to change the locations or whatsoever cause they keep using the same method again and again lol.

SIAPA BABI NECRO?!!!!

but ok la awareness thread i bump for you