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

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

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...

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

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 

ok, so i can give her my YM id, then how's the fake transaction/shipping/tracking number should be? any idea? 

with all the post here advising you not to go ahead with the deal, you still wanna deal with them. You are greedy, aren't you?

eh, no lar bro..i wont deal with him/her..juz wanna play around only, pretending like i actually interested to deal, then see how he/she would response..got time to spare anyway 

ok, so i can give her my YM id, then how's the fake transaction/shipping/tracking number should be? any idea? 

ok, so i can give her my YM id, then how's the fake transaction/shipping/tracking number should be? any idea? 

Scammer have their own ready reply template. In this case, you're the idiot wasting time to come out with a reply.

andreacollinf1960@gmail.com

I want to buy this phone, is it still available?

The ad can be viewed at http://www.mudah.my/xxxxxx

Hello,
I want to buy the item for a friend of mine who works in a British American tobacco company in West Africa, Nigeria, I want you to go and find out how much is the shipping cost via post office and get back to me with the total cost including the shipping cost and also want you
to get back to me with your full bank details so that i can make the bank transfer as soon as possible.

Thanks.
Andrea Collins

Hahaha... thankfully got this thread (i googled for the email address guyver_8@rocketmail.com).
So i wont waste my freaking time kana fooled by the scam.

Anyway, we are still exchanging emails. I'll see how much longer i can pretend with this scam... hahaha
will post my email thread here later. So that everyone can learn from this and not be fooled. :-)

how bout the buyer want to pay through alert pay?

even they did pay for the stuff+postage fee, later they will somehow claim that they either:

1. never receive the item
2. claimed received, but not working/faulty etc etc
3. any other false accusation that makes us a bad dealer/seller

so, they will ask for a refund, and if we want our stuff back, we will be the one who should bear the postage fee..
and its still not guaranteed that we can actually get our stuff back btw

so dun waste time dealing with this kind of people..
if want to play, just play around, but make sure no money involved

--- On Nov 14, 2009, at 6:12 PM, Nor Hayati mohammed wrote:

Hello  Aaron Wee,

  What is   delaying you from responding to my mail...

Thanks

--- On Nov 13, 2009, at 7:32 PM, Nor Hayati mohammed wrote:

Hello Aaron Wee,

  Thanks   for your mail,  well i really appreciate  you much, because  you are  honest  with me  well did  you have Yahoo Messenger  ID so that  you can  add me  for both  of us  to  be friend, Let me  use  this  opportunity to introduce  myself to you am Mrs  Nor Hayati Mahammed  From Ipoh Malaysia presently  the Adic Insurance Manager  In United Kingdom, so i will like  to know  much about you and  if you don't mind we  can share picture. this  is  the message that i want  it to  be on  the Card ( Hi Hakin Mahammed  is  a  just a mothering gift's on you  up  coming birthday wish you many happy Return May you live your life as we thought  you  through Allah.)  so  my dear Aaron Wee i will be expecting your mail, with the  total  cost next  including your full bank  details so  that i can  contact my bank and  i want  you to convert  the  money to Usd so that it will be easy   to be transfer  to you moreso how is  your  family in Malaysia..

Thanks

--- On Fri, 11/13/09, Aaron Wee <aaron@confidential.com> wrote:

From: Aaron Wee <aaron@confidential.com>
Subject: Re: Urgently Respond Back.. Sony BRAVIA 40 inch Full HD LCD TV - KLV-40S550A
To: "Nor Hayati mohammed" <guyver_8@rocketmail.com>
Date: Friday, November 13, 2009, 11:21 AM

What message do u want to put in the greeting card?
I will add the card's cost price in the total amount btw.

~Aaron


On Nov 13, 2009, at 7:15 PM, Nor Hayati mohammed wrote:

Hello Aaron Wee,

Thanks  for your mail, i really appreciate your mail, i want  you  to know that i agree on that  i will be much more glad if you will  buy a  Greeting's  card  and  add it to  the (Sony BRAVIA 40 inch Full HD LCD TV - KLV-40S550A) so go to Local  post office of Malaysia  to confirm  on  the shipment and  after that  get back   to me with  your full bank  details  so that i  can  contact  my bank  for the  payment i wait  for your mail as  soon as possible

Thanks

--- On Fri, 11/13/09, Aaron Wee <aaron@confidential.com> wrote:

From: Aaron Wee <aaron@confidential.com>
Subject: Re: Urgently Respond Back.. Sony BRAVIA 40 inch Full HD LCD TV - KLV-40S550A
To: "Nor Hayati mohammed" <guyver_8@rocketmail.com>
Date: Friday, November 13, 2009, 11:07 AM

Hi,

Thanks for your interest in my TV.

I have a few questions though:
1) You want me to arrange the shipment for you and include the total amount of shipment + RM3250, right?
2) By when do you need to get this delivered? (when is ur son's birthday?)
3) Any Birthday wishes/message for your son? You want me to get u a birthday card and attach it together in the package?

My transacting terms in the ad is "cash and carry" but for your case, are you find to make the payment first before i deliver?

Warmest regards,
~Aaron

On Nov 13, 2009, at 6:47 PM, Nor Hayati mohammed wrote:



Hello,

am interested in your ad on Mudah  auctions, am willing to purchase your above pasted item  to my son schooling in London as a Birthday gift, here below is my son address address  for you to confirm on  the shipment charge via SPEEDPOST and get back  to me with your full  bank  details so  that i can make  the payment..

Shipping Address:


Receiver's Name:Domingo Lopez,
Address :36 Salibury Avenue, Barking IG119XP, LONDON

Thanks


--- On Fri, 11/13/09, Aaron Wee <aaron@confidential.com> wrote:

From: Aaron Wee <aaron@confidential.com>
Subject: Re: Reply: Sony BRAVIA 40 inch Full HD LCD TV - KLV-40S550A
To: "Nor Hayati Mahammed" <guyver_8@rocketmail.com>
Date: Friday, November 13, 2009, 10:38 AM

Yup.
I just got it posted up. :-)
You are quick to response.
Where's ur location?

~Aaron

On Nov 13, 2009, at 6:33 PM, Nor Hayati Mahammed wrote:

> Salam,
>
> Is  your ad on mudah still available  for
> selling:guyver_8@rocketmail.com
>
> The ad can be viewed at http://www.mudah.my/vi/4426302.htm
>
> ---------------------------------------------------------------------
>
> This e-mail was sent through a web form on www.mudah.my about
> your ad "Sony BRAVIA 40 inch Full HD LCD TV - KLV-40S550A".
>
> The person that contacted you does not know your email until you respond to
> the letter. Observe that we don't know whether the sender's e-mail (guyver_8@rocketmail.com)
> is correct or not.
>
> The e-mail was sent from ip-number 74.63.89.206 at 18:23 on the 13/11 2009.
>
> ---------------------------------------------------------------------
> http://www.mudah.my - The marketplace of Malaysia
> Mudah.my Sdn Bhd (formerly known as 701Search Sdn Bhd) (782603-v)
>

I lazy to play with this fellow already lar... so stupid wan... so obvious he is not genuine.

Check out this email thread i had with him, enjoy!
What do you guys think i should reply him? or should i just stop? 

On Nov 19, 2009, at 12:38 AM, Raphael Dada wrote:

THANK FOR THE MAIL.KINDLY LET ME KNOW THE TOTAL COST TO UNITED KINGDOM  BY FEDEX.

THANKS

--- On Wed, 11/18/09, Aaron Wee <aaron@confidential.com> wrote:

From: Aaron Wee <aaron@confidential.com>
Subject: Re: Reply: Sony BRAVIA 32 inch HD Ready LCD TV - KLV-32S550A
To: "raphael" <raphael.dada@yahoo.com>
Date: Wednesday, November 18, 2009, 1:59 AM

Hi Raphael,

Thank you for ur interest in my tv.
The item is brand new, unopen box directly from Sony.
Where is ur location?

~Aaron

On Nov 18, 2009, at 7:34 AM, raphael wrote:

> hello seller, i like to know the condition of this
> item.thanks
>
> The ad can be viewed at http://www.mudah.my/vi/4463156.htm
>
> ---------------------------------------------------------------------
>
> This e-mail was sent through a web form on www.mudah.my about
> your ad "Sony BRAVIA 32 inch HD Ready LCD TV - KLV-32S550A".
>
> The person that contacted you does not know your email until you respond to
> the letter. Observe that we don't know whether the sender's e-mail (raphael.dada@yahoo.com)
> is correct or not.
>
> The e-mail was sent from ip-number 74.63.93.171 at 07:24 on the 18/11 2009.
>
> ---------------------------------------------------------------------
> http://www.mudah.my - The marketplace of Malaysia
> Mudah.my Sdn Bhd (formerly known as 701Search Sdn Bhd) (782603-v)
>

hahaha yeah!

african's are famous for these kinda scams.

I got another one today. Please add raphael.dada@yahoo.com into ur blacklist!!!

I am so tempted to reply them to use their brains when they try to scam ppl, the price for shipping to UK cost a few times more than the actual product itself. who on earth would want to buy a TV from Malaysia to have it ship to UK.  &!^@*(!)^(#@&
But i got to restrain myself from doing so because this will only enlightened them to be smarter. Let them continue to be stupid so that they won't come out with a better way than this to scam ppl. 

---

Added on November 19, 2009, 1:02 amI traced the IP address of this fella. This is where it points to:
74.63.93.171 US UNITED STATES  ILLINOIS WOODSTOCK ISP:FDCSERVERS.NET
http://www.ip2state.com/map.asp?s=ip&city=...3&ses=535129849

---

Added on November 19, 2009, 1:05 amI traced the previous fella => "Nor Hayati mohammed" <guyver_8@rocketmail.com>
... and it points to the same location:
74.63.89.206 US UNITED STATES  ILLINOIS WOODSTOCK ISP:FDCSERVERS.NET

they must be working from the same office/house/slum or something.

oh no~ i have give my full name( but no ic no), RHB bank acc no and phone no. what can i do????? anyone can help me?????????? plzzzzzzz thanks~~