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> Is this some kind of scam?, Kindly advise

kalakatu
post Oct 2 2009, 01:46 PM, updated 17y ago

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Hi,

I posted my advertisement in www.mudah.com.my, and later, 1 lady emailed me, showing interest to purchase my stuff.

First, she asked for my best price.
After I replied, then she asked me to ship it to her son, whose currently studying in Nigeria.
She also claimed that she is also currently working in Ase Insurance Company at United Kingdom.

So basically, what she wants me to do is; go to local post office, confirm the shipping fee, then get back to her with account number so that she can proceed to bank in the money.

Email pasted as per following;

QUOTE
guyver_8@rocketmail.com
Hello,

Thanks for your mail,Am Mrs Nor Mahammedfrom Ipoh Malaysia am presently working at Ase Insurance Company at United Kingdom, Am willing to purchase this attractive article of yours pasted at Malaysia Auctions Mudah to my child who travel to WestyBulk College for distance learning, here below is my son address for you to confirm on the shipment via Register  post 5-7 Days delivery.

Shipment address;
Receiver,s Name:Ekundayo Moses
Address: No 20 Oba-Adesida Road
City: Ondo
State: Akure
Zip Code: 23434
Contry: Nigeria
phone :07033488241

i wait for your mail soon after confirming the shipment charge via Register Post 5-7 Days delivery and also with your full bank info including total cost so that i can continue with the payment through online Banking as soon as possible.

Thanks


The funny thing is, if she really working oversea, why her English is .... well you guys know what I mean.
And, take a look at her son's name; doesn't sound Malay at all.

So guys, should I ignore this kind of message?

Thanks smile.gif

This post has been edited by kalakatu: Oct 2 2009, 10:44 PM
SUSsoundsyst64
post Oct 2 2009, 01:52 PM

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Do not respond this type of e-mails. I get bunch of similar e-mails before.
caesar18
post Oct 2 2009, 01:53 PM

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smell scam to me..
Pain_X
post Oct 2 2009, 01:53 PM

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Yes,very obvious scam. I know its wrong to generalize but Nigeria already has a bad rep when it comes to scams.
takashishinohara
post Oct 2 2009, 01:55 PM

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SPAM!!!!!!!!!
svage98
post Oct 2 2009, 02:05 PM

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IT's A SCAM! Just ignore the bugger. The same old trick and same old story over and over again whistling.gif yawn.gif
greatbargain
post Oct 2 2009, 02:05 PM

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QUOTE(kalakatu @ Oct 2 2009, 01:46 PM)
Hi,

I posted my advertisement in www.mudah.com.my, and later, 1 lady emailed me, showing interest to purchase my stuff.

First, she asked for my best price.
After I replied, then she asked me to ship it to her son, whose currently studying in Nigeria.
She also claimed that she is also currently working in Ase Insurance Company at United Kingdom.

So basically, what she wants me to do is; go to local post office, confirm the shipping fee, then get back to her with account number so that she can proceed to bank in the money.

Email pasted as per following;
The funny thing is, if she really working oversea, why her English is .... well you guys know what I mean.
And, take a look at her son's name; doesn't sound Malay at all.

So guys, should I ignore this kind of message?

Thanks smile.gif
*
Bro,

this is 200% scam. don't fall for it. i have similar case as you (though different person). Luckily I smell scam and quickly search in google for such thing

they will tell you they will make payment instruction to certain banks (or other online payment system) who will release the money ONLY after the "bank" receive the tracking no of your shipment

If you agree to deal, you will receive an email from the so called "bank". It looks real but if you notice the email address, it is not from the bank domain but from a free account domain

Eg. notification_"bank name"@hotmail.com

if you don't pay attention, you will think this is genuine

so when you ship it out, you will most likely don't hear from them again. and when you check with the bank, they will tell this transaction didn't exist

hope this is helpful

P.S. The bank & payment system are all legit institution. Just that the transaction are not


jimmy.soo
post Oct 2 2009, 02:13 PM

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always always remember when selling something, make sure u receive the payment first... receive meaning the money is in ur account already, not pending
SUSMatrix
post Oct 2 2009, 02:15 PM

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If it's Nigeria, It's Scam.
caesar18
post Oct 2 2009, 02:29 PM

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Ask him or her to bank in money first then send. SCAM or NO SCAM, you get money then no scam smile.gif
chiewwl
post Oct 2 2009, 02:29 PM

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foget it... skip this and wait for next potential customer...
breaker84
post Oct 2 2009, 02:35 PM

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yup, it is damn scam..
one of my friend oledi "terkena"
he ship an laptop there, then they said the laptop was broken during shipping..
my friend ask to return it, they say can't coz it'll cost them...
greatbargain
post Oct 2 2009, 05:20 PM

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QUOTE(breaker84 @ Oct 2 2009, 02:35 PM)
yup, it is damn scam..
one of my friend oledi "terkena"
he ship an laptop there, then they said the laptop was broken during shipping..
my friend ask to return it, they say can't coz it'll cost them...
*
at first i didn't know it was from nigeria. he said he is from USA. but i smell something fishy because he didn't ask detail about the product though he says he wanted this for his biz (got a shop somewhere). just say i want to buy. where got serious buyer like that? serious buyer will nego and ask detail questions

anyway, i just give him "benefit of the doubt" since no harm for me. Until he says shipment is to Nigeria, my alarm started to ring loudly

then i googled if someone reported similar case, then i found out he is using exactly the same method as reported in forums

lucky for me I am a bit alert or else ...........

GOLDEN RULE : If comes from Nigeria or ship to Nigeria, you need to be on HIGH ALERT. Google if you need to. Not saying it is surely a scam, but 99% chance it is
a13solut3
post Oct 2 2009, 06:21 PM

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QUOTE(kalakatu @ Oct 2 2009, 01:46 PM)
Hi,

I posted my advertisement in www.mudah.com.my, and later, 1 lady emailed me, showing interest to purchase my stuff.

First, she asked for my best price.
After I replied, then she asked me to ship it to her son, whose currently studying in Nigeria.
She also claimed that she is also currently working in Ase Insurance Company at United Kingdom.

So basically, what she wants me to do is; go to local post office, confirm the shipping fee, then get back to her with account number so that she can proceed to bank in the money.

Email pasted as per following;
The funny thing is, if she really working oversea, why her English is .... well you guys know what I mean.
And, take a look at her son's name; doesn't sound Malay at all.

So guys, should I ignore this kind of message?

Thanks smile.gif
*
Wow it's upgraded. Now scammer used Malaysia as origin, and working in other country. This must be illigitimate son. xD different name ftw!

anyway, yes, it's 23412412% scam. So just put it into spam folder.
kalakatu
post Oct 2 2009, 06:39 PM

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hoho, didnt realize i got so many feedbacks here..very helpful..thx guys..

anyway, since i am still exchanging email with this person, can u guys advise me on how to, maybe trap him/her? fool around a lil bit, pretend like i am actually being cheated? hehe tongue.gif
chingwooi
post Oct 2 2009, 09:12 PM

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Haha you can do so if you're free. Now they're turning from bad to worse, one of the conman actually added me in MSN and asked me about the dealing. She claimed she's from UK initially, but when i said that I got siblings studying in UK and able to meet her up, she becomes speechless xD
owikh84
post Oct 2 2009, 09:23 PM

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Dont ever deal with Negro.
tonynk9
post Oct 2 2009, 10:10 PM

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omg.... i got the same email.... but when i read nigeria... i know for sure its a scam
a13solut3
post Oct 2 2009, 10:14 PM

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QUOTE(kalakatu @ Oct 2 2009, 06:39 PM)
hoho, didnt realize i got so many feedbacks here..very helpful..thx guys..

anyway, since i am still exchanging email with this person, can u guys advise me on how to, maybe trap him/her? fool around a lil bit, pretend like i am actually being cheated? hehe  tongue.gif
*
If you have a lot of time, just continue play, in the end, she will send you email of some bank proof sort, and it will tell you to send the stuff out, and then the money will only go into your bank. Remember it's fake, no matter how real it is. So you just give him random Tracking Number and tell him/her , thank you and pleasure doing business with him/her.
nimrod2
post Oct 2 2009, 10:16 PM

the imba one
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hahaha yeah!

african's are famous for these kinda scams.

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