I called DHL and asked the shipping cost for around 2kg parcel to nigeria. They told me the shipping will take 4-5 days and quoted me around RM770!!
Is it really so expensive? or do i have other cheaper option?
Thanks!
Shipping cost to nigeria, How much is the cost?
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Sep 8 2009, 04:30 PM, updated 16y ago
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#1
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Junior Member
245 posts Joined: Nov 2006 |
Hi all,
I called DHL and asked the shipping cost for around 2kg parcel to nigeria. They told me the shipping will take 4-5 days and quoted me around RM770!! Is it really so expensive? or do i have other cheaper option? Thanks! |
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Sep 8 2009, 04:34 PM
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#2
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Junior Member
182 posts Joined: Jul 2008 |
Skynet ?
Poslaju ? NationWide ? |
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Sep 8 2009, 04:34 PM
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#3
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Junior Member
245 posts Joined: Apr 2009 From: Malaysia |
Nigeria, u're entire wealthdom.
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Sep 8 2009, 04:35 PM
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Senior Member
1,441 posts Joined: Nov 2006 From: I Do Not Know |
This retard probably is gonna get conned.
Looool . Why the heck would he need to send anything to nigeria .. LOL |
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Sep 8 2009, 04:35 PM
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#5
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Senior Member
2,021 posts Joined: Dec 2006 From: Malaysia |
ship KFC?
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Sep 8 2009, 04:37 PM
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#6
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Senior Member
1,698 posts Joined: Feb 2007 From: selangor,kota bharu |
nak kena tipu ke bro?
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Sep 8 2009, 04:37 PM
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#7
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Junior Member
38 posts Joined: Dec 2008 From: KL zai |
Ooooooo mai... your buyer from Nigeria?
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Sep 8 2009, 04:37 PM
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#8
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725 posts Joined: Apr 2008 From: Kuala Lumpur |
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Sep 8 2009, 04:39 PM
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#9
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Senior Member
1,441 posts Joined: Nov 2006 From: I Do Not Know |
TS probably fell for it . lOL
hopefully he wises up .. if not bb . to ur moonies |
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Sep 8 2009, 04:39 PM
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4 posts Joined: Sep 2009 |
give kfc to nikka to share a plane
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Sep 8 2009, 04:40 PM
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Moderator
3,542 posts Joined: Jan 2003 From: Puchong, Selangor |
I smell fishes everywhere nowadays...Another guy asking similar question here:
http://forum.lowyat.net/index.php?showtopi...1970&hl=nigeria TS, beware-lor...Nigeria is the top in the list of professional con-man!! |
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Sep 8 2009, 04:40 PM
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2,021 posts Joined: Dec 2006 From: Malaysia |
QUOTE(stimix @ Sep 8 2009, 04:40 PM) I smell fishes everywhere nowadays...Another guy asking similar question here: ya/ this is true.http://forum.lowyat.net/index.php?showtopi...1970&hl=nigeria TS, beware-lor...Nigeria is the top in the list of professional con-man!! ud better off buying from teco |
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Sep 8 2009, 04:41 PM
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Staff
10,459 posts Joined: Sep 2005 From: Puchong |
Someone from /k/ is potentially falling in to nigerian tricks? I thought we had enough thread about such trades
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Sep 8 2009, 04:41 PM
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2,021 posts Joined: Dec 2006 From: Malaysia |
QUOTE(stimix @ Sep 8 2009, 04:40 PM) I smell fishes everywhere nowadays...Another guy asking similar question here: ya/ this is true.http://forum.lowyat.net/index.php?showtopi...1970&hl=nigeria TS, beware-lor...Nigeria is the top in the list of professional con-man!! ud better off buying from tesco |
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Sep 8 2009, 04:41 PM
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480 posts Joined: Nov 2007 From: /K/opitiam |
waffak, y in teh first place wants to ship in nigeria, eh??
sounds so fishy2 |
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Sep 8 2009, 04:43 PM
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363 posts Joined: Dec 2006 |
Have TS received payment yet?
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Sep 8 2009, 04:43 PM
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725 posts Joined: Apr 2008 From: Kuala Lumpur |
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Sep 8 2009, 04:46 PM
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38 posts Joined: Dec 2008 From: KL zai |
nigeria scam has been floating around yrs ago
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Sep 8 2009, 04:47 PM
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245 posts Joined: Nov 2006 |
QUOTE(joe_mamak @ Sep 8 2009, 04:43 PM) Haven't receive payment. I need to checkout the shipping price before confirm the price. I would say as long as i receive the full payment then only ship out, i'll be safe. no?Anyway, i called city-link & the price is RM540, still very expensive!! |
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Sep 8 2009, 04:48 PM
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725 posts Joined: Apr 2008 From: Kuala Lumpur |
QUOTE(RDPD @ Sep 8 2009, 04:47 PM) Haven't receive payment. I need to checkout the shipping price before confirm the price. I would say as long as i receive the full payment then only ship out, i'll be safe. no? How much do you expect then?Anyway, i called city-link & the price is RM540, still very expensive!! |
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Sep 8 2009, 04:48 PM
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2,021 posts Joined: Dec 2006 From: Malaysia |
QUOTE(RDPD @ Sep 8 2009, 04:47 PM) Haven't receive payment. I need to checkout the shipping price before confirm the price. I would say as long as i receive the full payment then only ship out, i'll be safe. no? receive payment already then no need ship!Anyway, i called city-link & the price is RM540, still very expensive!! |
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Sep 8 2009, 04:50 PM
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245 posts Joined: Apr 2009 From: Malaysia |
QUOTE(RDPD @ Sep 8 2009, 04:47 PM) Haven't receive payment. I need to checkout the shipping price before confirm the price. I would say as long as i receive the full payment then only ship out, i'll be safe. no? about that, not really u'll be safe. ask someone which are familiar with these kinda payments.Anyway, i called city-link & the price is RM540, still very expensive!! ps: is the buyer paying for the postage? |
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Sep 8 2009, 04:50 PM
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363 posts Joined: Dec 2006 |
It's expensive but about right. Your best bet is Poslaju or registered parcel post.
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Sep 8 2009, 04:50 PM
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2,021 posts Joined: Dec 2006 From: Malaysia |
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Sep 8 2009, 04:50 PM
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313 posts Joined: Mar 2009 From: ✡ ✈ ▌▌ |
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Sep 8 2009, 04:51 PM
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38 posts Joined: Dec 2008 From: KL zai |
yeap. confirmed payment received into your bank 1st
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Sep 8 2009, 04:53 PM
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1,715 posts Joined: Sep 2004 From: KL |
I think TS better bcareful ... nigeria many con case dy.
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Sep 8 2009, 04:55 PM
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245 posts Joined: Nov 2006 |
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Sep 8 2009, 04:56 PM
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313 posts Joined: Mar 2009 From: ✡ ✈ ▌▌ |
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Sep 8 2009, 04:57 PM
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2,021 posts Joined: Dec 2006 From: Malaysia |
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Sep 8 2009, 05:03 PM
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Staff
10,459 posts Joined: Sep 2005 From: Puchong |
QUOTE(RDPD @ Sep 8 2009, 04:47 PM) Haven't receive payment. I need to checkout the shipping price before confirm the price. I would say as long as i receive the full payment then only ship out, i'll be safe. no? Did they specifically ask you to provide your banking information in DETAIL? Could you unknowingly be an assistant for their scam?Anyway, i called city-link & the price is RM540, still very expensive!! |
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Sep 8 2009, 05:05 PM
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245 posts Joined: Nov 2006 |
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Sep 8 2009, 05:07 PM
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Staff
10,459 posts Joined: Sep 2005 From: Puchong |
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Sep 8 2009, 05:10 PM
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43 posts Joined: Jan 2007 |
nikka so famous for scamming , no wonder they can have party all nite long at my apartment they are so smart they having a bbq in their house
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Sep 8 2009, 05:14 PM
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5 posts Joined: Sep 2009 |
i've heard somewhere, they sent check, u think real, send item, but 3days later, check bounce back.
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Sep 8 2009, 05:14 PM
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363 posts Joined: Dec 2006 |
some business are just not worth doing. how much is the value of the item you are selling?
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Sep 8 2009, 05:15 PM
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5 posts Joined: Sep 2009 |
never deal with nikka, we are racist.
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Sep 8 2009, 05:17 PM
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245 posts Joined: Apr 2009 From: Malaysia |
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Sep 8 2009, 05:23 PM
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363 posts Joined: Dec 2006 |
FYI -
http://www.whoisandrewwee.com/ebay-auction...a-scam-exposed/ Hey, TS. Provide us with more details lah. Interesting. We want to know how this scam (it most probably is one) works. |
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Sep 8 2009, 05:24 PM
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245 posts Joined: Nov 2006 |
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Sep 8 2009, 05:30 PM
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97 posts Joined: Oct 2008 |
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Sep 8 2009, 05:31 PM
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245 posts Joined: Apr 2009 From: Malaysia |
summary is, don't lay your hands on anything Nigerian.
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Sep 8 2009, 05:34 PM
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5,105 posts Joined: Mar 2007 From: In front of my desktop/laptop/phone |
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Sep 8 2009, 06:02 PM
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245 posts Joined: Nov 2006 |
QUOTE(Yakob Salomo @ Sep 8 2009, 05:35 PM) Hello, Looks similar to my email. But the price part is different. He offered me same price converted to USD.Am from usa but want to buy the item for my friend in Nigeria,and i will pay you 1,500 usd for the item+shipping cost to nigeria through dhl...and i will pay you through bank to bank transfer for this item ok,so reply me back if you are selling to me,thanks... Paul.. -------------------------------------------------------------------------------------- This is what i received email .... the item i only advertise it as RM1500 ... but they are willing to give me USD1500 ....confirm scam .why the fcuk the person need to pay me 5 times the actual price of the item ? hmm.. |
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Sep 8 2009, 06:11 PM
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74 posts Joined: Dec 2008 |
is TS a damn nigi ? is yes, ship urself back to nigi
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Sep 8 2009, 06:14 PM
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64 posts Joined: Oct 2006 |
ITS A SCAM!
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Sep 8 2009, 06:15 PM
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363 posts Joined: Dec 2006 |
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Sep 8 2009, 06:20 PM
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699 posts Joined: Nov 2008 |
You must be sending KFC to nigerian huh ?
Tell them KFC not so good . send them pizza hut instead |
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Sep 8 2009, 06:24 PM
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4,251 posts Joined: Aug 2006 |
TS does not seem to be convinced that this is a scam
since you can't be convinced, then why don't you proceed with the deal, and let us know later whether the deal is genuine or not? |
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Sep 8 2009, 06:28 PM
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3,589 posts Joined: Mar 2005 From: Bolehland |
in b4 1 week later TS open thread kena conned by nigerian
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Sep 8 2009, 06:29 PM
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91 posts Joined: Mar 2007 From: SS7 KJ PJ |
black cons are everywhere
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Sep 8 2009, 06:29 PM
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363 posts Joined: Dec 2006 |
I am interested in how this scam would work. Anybody?
Is it by hijacking the bank account? |
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Sep 8 2009, 06:31 PM
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628 posts Joined: Sep 2008 From: Penang ---- Perth |
traficking women oso not that expensive
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Sep 8 2009, 06:32 PM
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106 posts Joined: Aug 2008 From: Texas,Kemaman |
tizizracist
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Sep 8 2009, 06:32 PM
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Senior Member
4,251 posts Joined: Aug 2006 |
Nigerians are capable of doing lotsa cons
as what the mod here just said, kinda suspecting that by revealing banking information to them, TS is actually assisting them in doing con cases |
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Sep 8 2009, 06:34 PM
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3,589 posts Joined: Mar 2005 From: Bolehland |
QUOTE(joe_mamak @ Sep 8 2009, 06:29 PM) QUOTE(monsh @ Aug 23 2009, 06:31 AM) even if he paid in full , u have to remember , they normally sell stuffs to others and ask them to bank in to you . den u send d item to him . den d payer will find u but him gone wif d item . kthxbai . QUOTE(EmperorMeng @ Sep 8 2009, 04:50 PM) |
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Sep 8 2009, 06:34 PM
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105 posts Joined: Dec 2007 |
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Sep 8 2009, 06:34 PM
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3,772 posts Joined: Jan 2003 |
http://www.419eater.com/
QUOTE Welcome to the world of Scambaiting! Does somebody want to transfer millions of dollars into your account? Does someone want you pay you to cash cheques and send them the money? Met a new friend/penpal on a friendship/dating site who's asking you for money? Has a dying person contacted you wanting your help to give his money to charity? Have you sold an item and are asked to accept a payment larger than the item amount? IT'S A SCAM! Don't fall for common scams like this - fight them! http://www.crimes-of-persuasion.com/Nigeri...check_scams.htm QUOTE One of the current schemes involves a scammer contacting someone who has an item for sale on the Internet. The person pulling the scam will send the seller a check for more than the amount of what they are purchasing, like sending a $7,000 check for a $5,000 car. They ask that the seller return the difference. By the time the check clears and is discovered to be counterfeit, the seller is out a couple thousand dollars. http://baheyeldin.com/technology/technolog...st.html?page=41 This post has been edited by rcracer: Sep 8 2009, 06:43 PM |
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Sep 8 2009, 06:37 PM
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5,786 posts Joined: Nov 2007 From: VIC - The Place To Be |
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Sep 8 2009, 06:39 PM
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363 posts Joined: Dec 2006 |
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Sep 8 2009, 06:43 PM
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25 posts Joined: Jul 2009 From: Detecting for Location.. |
bro receive the payment fully,then you ship out..they may send you the payment has been made but it says there you need ship it out for the money to go in your bank..my advise is all those stupid nigeria are bloody scammer..dont deal with them one..confirm they offer you high price right??all bullshit!!hope you cancel the deal with him..
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Sep 8 2009, 06:47 PM
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707 posts Joined: Jan 2007 From: Island of Borneo |
my advice for TS.... after receive the full payment... dont ship the item... we need to teach them back... juz keep the money for urself and enjoy it while it last... and keep the item... wahahahahahaha~ i'm EVIL~
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Sep 8 2009, 06:50 PM
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4,251 posts Joined: Aug 2006 |
QUOTE(omara86 @ Sep 8 2009, 06:47 PM) my advice for TS.... after receive the full payment... dont ship the item... we need to teach them back... juz keep the money for urself and enjoy it while it last... and keep the item... wahahahahahaha~ i'm EVIL~ the thing is, they might have nothing to losetheir victim who thought those nigerians are selling him/her items is still the one losing money in the end as he/she banks in money to TS so this will not deter them from finding other water fish again This post has been edited by cyew86: Sep 8 2009, 06:51 PM |
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Sep 8 2009, 06:53 PM
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25 posts Joined: Jul 2009 From: Detecting for Location.. |
^yep true..
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Sep 8 2009, 06:53 PM
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327 posts Joined: Nov 2007 |
DO not even bother trading with them.
Even if they send you money and cleared,it could be stolen account. Just ignore them and sell to someone else also better. |
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Jan 5 2010, 02:32 PM
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40 posts Joined: Feb 2005 |
i also just receive an offer to ship item to Nigeria..
but mine item price is less than RM500 Wondering why they want buy it from me since the courier charges that high... |
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Jan 5 2010, 02:48 PM
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Moderator
3,542 posts Joined: Jan 2003 From: Puchong, Selangor |
So many proven scams above & u still wanna fall for it..Good luck
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Jan 5 2010, 03:16 PM
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5,367 posts Joined: Aug 2009 |
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Jan 5 2010, 03:23 PM
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707 posts Joined: Jan 2007 From: Island of Borneo |
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Jan 5 2010, 06:56 PM
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40 posts Joined: Feb 2005 |
QUOTE(stimix @ Jan 5 2010, 02:48 PM) thanks for advise..i decided to give up the deal after deeper thought. Wanna let you guys know what did the Nigerian said: QUOTE Hi seller, Roseline Benny is my Name From Switzerland,, I am interested in Buying your Item in mudah.my.What is the present Condition and how much do you want to sell it last? Because I'm Buying the Item Urgently for my Son Programmed in College.. I am ready to Pay for the Item Immediately so kindly get to me back with the total cost of the item .. I will be making payment via Bank to Bank transfer. kindly Provide your Banking Information for Immediate Payment: Account Name, Account Number, Bank Name, Bank Address, Bank Code/Swift Code: Alongside your response..while you also Provide me the Cost of the Shipment through (DHL 2-3 Days Delivery) and i want you to reply me back in English and don't forget to send me your real e-mail and you can also reply me back to(roseline_benny@yahoo.com).............Awaiting to hear from you soon.thanks........... |
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Jan 6 2010, 09:21 AM
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245 posts Joined: Nov 2006 |
QUOTE(yan_zi_my @ Jan 5 2010, 06:56 PM) thanks for advise.. Yeah they are scammer just like my case.i decided to give up the deal after deeper thought. Wanna let you guys know what did the Nigerian said: They sent me fake payment slip then tell me i need to ship the stock then only will release the payment. When i saw the fake payment slip then i scolded them in my email Hope everyone here don't fall into their trap. |
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Apr 13 2010, 03:41 PM
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Senior Member
3,849 posts Joined: Oct 2006 From: Your Location |
![]() CON AIR! ![]() AIR CON! BLACK CON! Know your CON! (or being conned) |
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Apr 13 2010, 04:00 PM
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Elite
4,781 posts Joined: Dec 2004 |
thread lama
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Apr 13 2010, 04:00 PM
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Senior Member
863 posts Joined: Mar 2007 From: Tanjung Segitiga Masonic Lodge |
QUOTE(stimix @ Sep 8 2009, 04:40 PM) I smell fishes everywhere nowadays...Another guy asking similar question here: this is racist and stereotyping!! http://forum.lowyat.net/index.php?showtopi...1970&hl=nigeria TS, beware-lor...Nigeria is the top in the list of professional con-man!! |
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Apr 13 2010, 04:14 PM
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7 posts Joined: Jul 2009 |
naise......last year's thread.
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Apr 13 2010, 04:19 PM
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436 posts Joined: Feb 2006 From: Kuala Lumpur |
I have a feeling that TS is trolling with you guys...
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Apr 13 2010, 04:36 PM
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2,531 posts Joined: Feb 2009 From: Land below the wind |
dont ship there...its scammer heaven...
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Apr 14 2010, 11:47 AM
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863 posts Joined: Mar 2007 From: Tanjung Segitiga Masonic Lodge |
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May 27 2010, 08:42 PM
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23 posts Joined: Jan 2010 From: East Cost |
i think nigger cheat..they need our account to hack and than stole our money..
is that true |
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May 27 2010, 08:47 PM
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Senior Member
2,656 posts Joined: Nov 2004 |
QUOTE(RDPD @ Sep 8 2009, 04:30 PM) Hi all, Ask them! That's with subsidy or without subsidy!I called DHL and asked the shipping cost for around 2kg parcel to nigeria. They told me the shipping will take 4-5 days and quoted me around RM770!! Is it really so expensive? or do i have other cheaper option? Thanks! |
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May 27 2010, 09:53 PM
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181 posts Joined: Nov 2007 From: Malacca / Kuala Lumpur |
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May 7 2011, 04:56 PM
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449 posts Joined: Jan 2010 From: Race : ☐ Malay ☐ Chinese ☐ India ☑ /k/tard |
ts is gonna get conned
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May 7 2011, 05:03 PM
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2 posts Joined: Oct 2009 |
![]() ![]() ![]() ![]() i will send this by DHL to scammer for free it's present especially for nigerian |
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May 7 2011, 05:21 PM
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2 posts Joined: Oct 2009 |
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May 7 2011, 06:03 PM
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1,023 posts Joined: Aug 2005 From: In between Heaven & Earth |
once u kena from a black,u will nvr turn back!
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Jul 6 2012, 01:29 PM
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0 posts Joined: Jun 2012 |
aku ade post item in mudah.com n ni aku br je tgh google utk tau price of shipment to nigeria n luckly i manage to find this thread..lps bc semua comment, mmg sm dgn keadaan aku..just the different is the person name is like a local people name..igtkn local people tapi duk sana..so i decided not to deal with her..yg best tu dia contact hp aku through sms free at sendmassage.com..haha..its a new way of scam..they will try n try until we scammed..mcm setan!
this is my conversation with her.. her sms to my phone using no +15197213764 ~ From Norsiah : whats the price and condition of your item on mudha (her means MUDAH.COM..) , reply me by e-mail : anorsiah (at) ymail (dot) com so i reply her n told her what she want to know n she replied : ~ From Norsiah Ahmad : can you check the cost of delivery by dhl to nigeria? then i google for the delivery price..n on my lucky day i found this thread..thanx all..n for those dealing with the outsider, plz take serious about this matter..eventhough u got the cash on ur hand, doesnt meant u r safe..some of them r pro... =) |
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Jul 6 2012, 03:12 PM
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100 posts Joined: Apr 2010 |
untunglah
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Aug 9 2012, 10:22 AM
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4 posts Joined: Jul 2009 |
on 8 august 2012, just received a message saying that:Do you still have the bag for sales email me om bukynur @ yahoo(DOT)com from no+15053101225. after i reply their email they start to make story:------
Thanks for the mail but am presently in UK am buying the item 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 Post i will be paying you via bank to bank transfer. Thanks but since i'm selling a few handbag then i keep asking which bag u mention but they never reply me then i start feeling it like a scam. luckily i online check and found this chat room.... GOOD LUCK to you all!!!! |
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Aug 9 2012, 10:36 AM
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1,334 posts Joined: Nov 2004 |
necro thread
This post has been edited by seather: Aug 9 2012, 10:38 AM |
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Aug 9 2012, 10:44 AM
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4,350 posts Joined: Oct 2010 From: KL |
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Aug 9 2012, 10:56 AM
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Junior Member
146 posts Joined: Jan 2008 |
lets look at the bright side. TS might be the first malaysian to inherit diamonds from nigeria worth billion of dollars
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Aug 9 2012, 01:11 PM
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Junior Member
456 posts Joined: Sep 2005 |
Should have bait them more.
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Aug 23 2012, 04:44 PM
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Junior Member
50 posts Joined: Oct 2011 |
SCAM~~~
also from mudah.com! her email is vchan623@gmail.com Vivian Chan Thanks for the reply, Am presently in UK but i will not be sending the item to me here in Uk am sending it to my Boss Child who is now in west Africa and i will like you to send me the total cost of the item with the shipment cost via post office register mail service. I will be paying you through bank to bank transfer which is a fast, safe and reliable method of payment. hope we can become better friend from here Thanks |
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Aug 23 2012, 08:26 PM
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Newbie
2 posts Joined: Oct 2009 |
![]() i will no ship to nigeria sorry no excuse you have to paid first or are you serious want to buy? YOU HAVE TO PAY MONEY FIRST AFTER SEND don't talk lousy so much |
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Aug 23 2012, 08:37 PM
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Senior Member
1,332 posts Joined: Nov 2005 |
Air courier is like that one, use surface courier if want cheap
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Aug 23 2012, 08:47 PM
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Elite
4,781 posts Joined: Dec 2004 |
Scam or no scam.......make that fellow bayar all first then cash out the sum. Only then should you send it.
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Aug 23 2012, 09:21 PM
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Senior Member
2,711 posts Joined: Sep 2005 |
say shipping 2000usd also they will say no problem...
u didn't.know.all nigerianns got millionaire family in UK leh??? buta betul. .. This post has been edited by wlcling: Aug 23 2012, 09:22 PM |
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Aug 23 2012, 09:49 PM
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Senior Member
1,062 posts Joined: May 2008 |
Go ahead n shipped
U wont regret cos u r not aware/ ignorant of online scam by nigerians |
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Aug 23 2012, 10:02 PM
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Junior Member
34 posts Joined: Nov 2011 |
We don't want ApisLuaLua v2
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Nov 12 2012, 05:22 PM
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Junior Member
47 posts Joined: May 2010 |
wow~ they never get tired of this kind of scam? juz got this in my inbox 2day after i posted a lens for sale on FTZ & LYN:
to me Okay! Thanks for keeping me updated, please do understand that i really want the lens for him before the due date of his birthday because he's working on a project right now in West africa. let me know how much dhl express would charge for shipment. His birthday is on the 26th of this month and the shipping info is 24 madarikan street, idimu ikotun Lagos - 23401, Nigeria Please inquire from dhl and let me know the cost of shipment so that i can send the money to you. Waiting to read from you soon. Regards, On Mon, Nov 12, 2012 at 3:27 PM, james bertley <jamebertley1980@gmail.com> wrote: Hi! I'm living in the UK with my family and my mobile is +447024072883. please at what condition is the lens? i need to know the present condition and if all the accessories are intact because i am buying it for my grandson as a birthday present. Awaits your response, Regards On Mon, Nov 12, 2012 at 6:29 AM, me wrote: Yes. When u want to meet up? Pls lemme know in adv so I can bring along the lens for u to chk. On Nov 12, 2012 1:05 PM, "james bertley" <jamebertley1980@gmail.com> wrote: Hi! I'm interested in the item, please let me know if you still have it for sale? Thanks, luckily i found this threat after google the shipping fees to Nigeria.. guess i'm gonna call off the deal.. |
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Nov 12 2012, 05:25 PM
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Senior Member
2,842 posts Joined: Jun 2005 From: Seasaw |
QUOTE(sweatniggazz @ Nov 12 2012, 05:22 PM) wow~ they never get tired of this kind of scam? juz got this in my inbox 2day after i posted a lens for sale on FTZ & LYN: u sure u wanna call off the deal?? ur nickname.... er.. nvmto me Okay! Thanks for keeping me updated, please do understand that i really want the lens for him before the due date of his birthday because he's working on a project right now in West africa. let me know how much dhl express would charge for shipment. His birthday is on the 26th of this month and the shipping info is 24 madarikan street, idimu ikotun Lagos - 23401, Nigeria Please inquire from dhl and let me know the cost of shipment so that i can send the money to you. Waiting to read from you soon. Regards, On Mon, Nov 12, 2012 at 3:27 PM, james bertley <jamebertley1980@gmail.com> wrote: Hi! I'm living in the UK with my family and my mobile is +447024072883. please at what condition is the lens? i need to know the present condition and if all the accessories are intact because i am buying it for my grandson as a birthday present. Awaits your response, Regards On Mon, Nov 12, 2012 at 6:29 AM, me wrote: Yes. When u want to meet up? Pls lemme know in adv so I can bring along the lens for u to chk. On Nov 12, 2012 1:05 PM, "james bertley" <jamebertley1980@gmail.com> wrote: Hi! I'm interested in the item, please let me know if you still have it for sale? Thanks, luckily i found this threat after google the shipping fees to Nigeria.. guess i'm gonna call off the deal.. |
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Nov 12 2012, 05:28 PM
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Junior Member
47 posts Joined: May 2010 |
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Nov 12 2012, 05:28 PM
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Senior Member
2,842 posts Joined: Jun 2005 From: Seasaw |
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Nov 12 2012, 05:30 PM
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Junior Member
47 posts Joined: May 2010 |
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Nov 12 2012, 05:37 PM
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Junior Member
18 posts Joined: Aug 2011 |
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Nov 12 2012, 05:37 PM
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Junior Member
272 posts Joined: May 2008 From: Over the mOON |
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 |
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Nov 15 2013, 07:54 PM
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Newbie
0 posts Joined: Nov 2013 |
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 |
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Dec 12 2013, 10:25 PM
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Junior Member
116 posts Joined: Oct 2013 From: Putrajaya,serdang, bandar baru bangi |
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 |
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Dec 12 2013, 11:28 PM
Show posts by this member only | IPv6 | Post
#109
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Junior Member
392 posts Joined: Dec 2010 |
QUOTE(asyrafara1986 @ Dec 12 2013, 10:25 PM) Sorry for the late reply, i agree with the condition Hey I think I saw this guy in Puchong before. But then they all look the same to me so I could be wrong lolof 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 |
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Dec 12 2013, 11:34 PM
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Junior Member
116 posts Joined: Oct 2013 From: Putrajaya,serdang, bandar baru bangi |
QUOTE(slimfox @ Dec 12 2013, 11:28 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 |
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Dec 13 2013, 02:09 AM
Show posts by this member only | IPv6 | Post
#111
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Junior Member
392 posts Joined: Dec 2010 |
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Dec 13 2013, 03:36 AM
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Senior Member
719 posts Joined: Jul 2011 |
even trade in malaysia also can get scammed, ini pulak nigeria, infamous for scamming syndicate
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Dec 13 2013, 07:44 AM
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Junior Member
116 posts Joined: Oct 2013 From: Putrajaya,serdang, bandar baru bangi |
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Dec 13 2013, 07:55 AM
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Junior Member
52 posts Joined: Mar 2012 |
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!! |
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Dec 13 2013, 08:00 AM
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Senior Member
1,015 posts Joined: Jul 2005 From: Neverland |
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Dec 13 2013, 08:43 AM
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Senior Member
3,331 posts Joined: Nov 2007 From: Pluto |
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Apr 30 2014, 07:11 PM
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Senior Member
1,172 posts Joined: Oct 2004 From: 7th Heaven |
QUOTE(yan_zi_my @ Jan 5 2010, 06:56 PM) thanks for advise.. WTF... i just got almost the same email today. after i posted 2 days ago at mudah.myi decided to give up the deal after deeper thought. Wanna let you guys know what did the Nigerian said: 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... |
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May 3 2014, 11:10 PM
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Junior Member
42 posts Joined: Nov 2013 |
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. |
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Jan 28 2015, 02:19 PM
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Junior Member
14 posts Joined: Jan 2015 |
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. |
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Jan 28 2015, 02:23 PM
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Senior Member
846 posts Joined: Nov 2006 |
SIAPA BABI NECRO?!!!!
but ok la awareness thread i bump for you |
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Jan 28 2015, 02:25 PM
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Junior Member
234 posts Joined: Mar 2014 |
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Jan 28 2015, 02:30 PM
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Junior Member
269 posts Joined: Feb 2011 |
Anak haram mana yang necro nih.
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Jan 28 2015, 02:33 PM
Show posts by this member only | IPv6 | Post
#123
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Senior Member
1,062 posts Joined: May 2008 |
Hahahha
TS akan bakal kena con |
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Jan 28 2015, 02:35 PM
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Junior Member
219 posts Joined: Dec 2011 From: on da ch4ir |
2009 - 2015 not bad siapa yg necro
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Jan 28 2015, 02:35 PM
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Junior Member
219 posts Joined: Dec 2011 From: on da ch4ir |
2009 - 2015 not bad siapa yg necro
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