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> Is this some kind of scam?, Kindly advise

ramp
post Nov 15 2009, 10:49 PM

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QUOTE(kalakatu @ Nov 14 2009, 09:06 PM)
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 sweat.gif

so dun waste time dealing with this kind of people..
if want to play, just play around, but make sure no money involved smile.gif
*
You Right my dear

thumbup.gif
aaronwee
post Nov 16 2009, 12:01 AM

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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!

QUOTE
--- 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)
>
What do you guys think i should reply him? or should i just stop? hmm.gif

This post has been edited by aaronwee: Nov 19 2009, 01:07 AM
abubin
post Nov 16 2009, 01:27 AM

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send him a sony tv made of box. Draw the picture of the TV. LOL...that would be totally funny. Read an article some time before where a scammer trying to buy a macbook. The seller found out it is a scam and send him a notebook made of cardboard. That is totally hilarious. Too bad I lost the link to that article.
kalakatu
post Nov 16 2009, 10:53 PM

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QUOTE(aaronwee @ Nov 16 2009, 12:01 AM)
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?  hmm.gif
*
manager, working in overseas...but engrish is soooo broken...and its way too obvious doh.gif
aaronwee
post Nov 19 2009, 12:56 AM

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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. vmad.gif &!^@*(!)^(#@&
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. flex.gif

QUOTE
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)
>

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.

This post has been edited by aaronwee: Nov 19 2009, 01:08 AM
iluvsuperstore
post Nov 19 2009, 03:54 PM

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QUOTE(nimrod2 @ Oct 2 2009, 11:16 PM)
hahaha yeah!

african's are famous for these kinda scams.
*
YEH, thats is scam, totally..i hv exprience with that..

qazqiang
post Nov 19 2009, 10:17 PM

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QUOTE(aaronwee @ Nov 19 2009, 12:56 AM)
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.  vmad.gif &!^@*(!)^(#@&
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.  flex.gif

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.
*
ohh no,
i face the same circumstance like you.



from<raphael.dada@yahoo.com>

Thanks for the mail.I am just coming from my bank where i instruct them to make the total transfer of Rm 3978.95 to your accoount.

Kindly wait for the bank confirmation before you ship out the item

Here is the shipping address and the name

It is nice doing business with you.

Regards,

raphael.


then tell that halifax bank had been process the money, but cant get the money first before shipment is done.


Added on November 19, 2009, 10:26 pmany other scam? or black list people ?

hiaz, i tot it is good chance to let me earn money, but is it scam....
damn.

This post has been edited by qazqiang: Nov 19 2009, 10:26 PM
RonBeck
post Aug 15 2010, 11:36 PM

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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~~
zhy323
post Aug 16 2010, 01:45 AM

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QUOTE(RonBeck @ Aug 15 2010, 11:36 PM)
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~~
*
Just ignore and delete those e-mails. Confirm scam.

sching
post Sep 2 2010, 06:52 PM

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I have received alot of these emails since I posted on mudah.com. Everyday oso will have such email. I noticed mostly they will use Mrs. So and so and they came from different countries, not just Nigeria. Plus, their English is so broken. I just drop them a polite reply saying that I do not ship overseas and thanked them for their interest. The end.
fnixirix
post Sep 14 2010, 03:46 PM

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scam no good for health
Terence573
post Sep 14 2010, 04:27 PM

wow!!!!!
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I got it too from mudah...

but too easy to spot it as scam.
corallinkz
post Sep 14 2010, 04:56 PM

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negro is fckin nigger and fcking scammer. well, my friends fall to them, before. thats why im fcking hated them
World_of_Julie
post Oct 28 2010, 05:44 PM

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Follow int'l buyer-seller standard, for example: Ebay.
Make sure you as a Seller received CONFIRMED and VERIFIED payment first, only then release the goods, be it a matchstick or a container - (But do note that Ebay has escrow & insurance on both sides, whom are financial information identity recognized). For bigger case do a Back-to-back bank LC.

So desperate to sell meh? How 'bout making it limited reserved, for privilleged or collectors' circle only?

Same fiduciary principle every physical goods trade, unless your trading partner is in an environment you have the means to control.

Stick with age old chinaman ways [tradional policy] best, meet face to face, cash deal. It's never about how much money scammers ran away with, but the disrespect scammers are making fun at a person's face - most of them end up inside concrete foundation's base or hiding their entire lives.
euphoria88
post Oct 29 2010, 12:44 PM

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Address to Nigeria 100% scam

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