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> Nigerian SCAM in Mudah

masashi89
post Feb 22 2009, 03:13 PM

殺人の意図..
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http://www.standardlife.co.uk/content/index.html

actually i got a deal with a man from UK,
he saw my ads at mudah.com.my(im selling CPU)
then he offer me RM2500 for the CPU by e-mail me,then he ask me for my account bank number and my name for transaction,
he said that he use that STANDARD LIFE bank for transaction,
after i give my account number n my name then i got e-mail from that bank,
it said that the transaction have being approved,
and the money will not be credited to my account untill i send the shipment detail to that bank,
is there any like this type of transaction exist?
sorry i dont know where to ask this,i think here is the best.

thanks in advance smile.gif
itanium
post Feb 22 2009, 03:15 PM

I brake very late.
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bank in 1st then send else no go.
[LinkZ]
post Feb 22 2009, 03:57 PM

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QUOTE(masashi89 @ Feb 22 2009, 04:13 PM)
http://www.standardlife.co.uk/content/index.html

actually i got a deal with a man from UK,
he saw my ads at mudah.com.my(im selling CPU)
then he offer me RM2500 for the CPU by e-mail me,then he ask me for my account bank number and my name for transaction,
he said that he use that STANDARD LIFE bank for transaction,
after i give my account number n my name then i got e-mail from that bank,
it said that the transaction have being approved,
and the money will not be credited to my account untill i send the shipment detail to that bank,
is there any like this type of transaction exist?
sorry i dont know where to ask this,i think here is the best.

thanks in advance smile.gif
*
Hey not to be offensive but I personally think that STANDARD LIFE email is sent by the scammer himself

This post has been edited by [LinkZ]: Feb 22 2009, 03:58 PM
arafat
post Feb 22 2009, 04:48 PM

ROCK ON!
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heii..its a scam
when i put my ad in mudah, i got many emails claimed they are from nigeria,canada..buy for present etc....u should never give your bank in account to them
b00n
post Feb 22 2009, 06:14 PM

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Something like this?
http://forum.lowyat.net/topic/932735
princezs
post Feb 22 2009, 06:15 PM

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QUOTE(b00n @ Feb 22 2009, 06:14 PM)
supposed to be the same thing hmm.gif
masashi89
post Feb 22 2009, 06:52 PM

殺人の意図..
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From: Merlimau, Melaka Status: Single



QUOTE(arafat @ Feb 22 2009, 04:48 PM)
heii..its a scam
when i put my ad in mudah, i got many emails claimed they are from nigeria,canada..buy for present etc....u should never give your bank in account to them
*
then is there any probability for him to hacked my account?

about that standard life bank, it is exist but i dont know if its true or not,


http://en.wikipedia.org/wiki/Standard_Life


or they make this wiki info too?

or this bank really exist but "they" "use" the bank name only?

This post has been edited by masashi89: Feb 22 2009, 06:53 PM
cyewe
post Feb 22 2009, 10:38 PM

kalau tak ada sungai, kita bina sungai
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i can probably say its 99% a scam. coz i sell my mobile phone on mudah also. then got 1 guy email me asking for account details. he also said that he want to buy my handphone for his son or wtv la.
so, i advise dont ever sell stuff to ppl from other country coz nowadays many ppl like to scam ppl.
arafat
post Feb 23 2009, 12:21 AM

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From: serdang selangor

at first i also excited coz got interested buyers from oversea..
but when i asked their postcode, they gave me indonesia postcode..
masashi89
post Feb 23 2009, 07:52 AM

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this is my 1st email i got


Dear Valued Mrxx,

We believe that you might have receive the confirmation of the Transfer sum of RM 2,500.00 sent to you by ( Mr Lentinos Theophilos ) . If you have not receive the Confirmation email kindly Check through all your email folder's including the Junk/Spam mail cause the confirmation message may be there due to the fact that it's an automated email.

Now, we are sending this message to you cause we have been Notified that there is a Item Involve in the transaction, . This Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account.

For us to activate the Money to your account, we advise that you go ahead with the shipment of the Item involve and send to us the shipment Tracking Number for Proper verification because the money has been transfer and approved for you, and its out the buyer account in which the buyer has no means or power to cancel or withdraw back the money.

It's now safe for you to Ship the Item to this address below:

Name : Oluwasegun A
Address : 27 Peace Corps Street, Oremeji Mokola, Ibadan.
City : Ibadan.
State : Oyo State.
Country : Nigeria.
Zipcode : 23402.
Tel # : +2348072632570

We await your Quick Reply.

NOTE

We will like you to know that the money has been transfer and approved and it is out the buyer's account already for you, also we want you to know that the money cannot be cancel or withdraw back by the buyer's since it has been approved because the payment is sent through a secure process and the buyer already fill he trusted you that you will make the shipment.

For more Info Call us on +44 702 402 4397. Or You Send Us An Email To Our Verification Dept: service@onlinetransferconfirrmation.com

Thanks.

Managements.


Standard Life Bank Plc United Kingdom


is there any of this type of transaction is exist?


huakenny
post Feb 23 2009, 08:21 AM

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u go pos office and take the pos slip..gv him the tracking no..

when u got the money, only send it out...

the safe way
alanyuppie
post Feb 23 2009, 09:45 AM

Look at all my stars!!
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QUOTE


Dear Valued Mrxx,

We believe that you might have receive the confirmation of the Transfer sum of  RM 2,500.00 sent to you by ( Mr Lentinos Theophilos ) . If you have not receive the Confirmation email kindly Check through all your email folder's including the Junk/Spam mail cause the confirmation message may be there due to the fact that it's an automated email.

Now, we are sending this message to you cause we have been Notified that there is a Item Involve in the transaction, . This  Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account.

For us to activate the Money to your account, we advise that you go ahead with the shipment of the Item involve and send to us the shipment Tracking Number for Proper verification because the money has been transfer and approved for you, and its out the buyer account in which the buyer has no means or power to cancel or withdraw back the money.

It's now safe for you to Ship the Item to this address below:

Name    : Oluwasegun A
Address : 27 Peace Corps Street, Oremeji Mokola, Ibadan.
City        : Ibadan.
State    : Oyo State.
Country : Nigeria.
Zipcode : 23402.
Tel #    : +2348072632570

We await your Quick Reply.

                                                    NOTE

We will like you to know that the money has been transfer and approved and it is out the buyer's account already for you, also we want you to know that the money cannot be cancel or withdraw back by the buyer's since it has been approved because the payment is sent through a secure process and the buyer already fill he trusted you that you will make the shipment.

For more Info Call us on +44 702 402 4397. Or You Send Us An Email To Our Verification Dept: service@onlinetransferconfirrmation.com

Thanks.

Managements.
Standard Life Bank Plc United Kingdom
LOL. look at the grammar mistakes they made, and improper use of capitalization:


QUOTE


Dear Valued Mrxx,

We believe that you might have receive the confirmation of the Transfer sum of  RM 2,500.00 sent to you by ( Mr Lentinos Theophilos ) . If you have not receive the Confirmation email kindly [COLOR=red]Check through all your email folder's including the Junk/Spam mail cause the confirmation message may be there due to the fact that it's an automated email.

What do they mean by "SOON TO BE ACTIVATED/CREDITED" ? When $$ is successfully received from wire transfer, it shows in the bank account.

QUOTE


Now, we are sending this message to you cause we have been Notified that there is a Item Involve in the transaction, . This  Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account.
My favorite part (below). Bank will NEVER know the purpose of the sender sending $$$ , and definitely won't assure the recipient to send the item over.

QUOTE



It's now safe for you to Ship the Item to this address below:

Name    : Oluwasegun A
Address : 27 Peace Corps Street, Oremeji Mokola, Ibadan.
City        : Ibadan.
State    : Oyo State.
Country : Nigeria.
Zipcode : 23402.
Tel #    : +2348072632570


We will like you to know that the money has been transfer and approved and it is out the buyer's account already for you, also we want you to know that the money cannot be cancel or withdraw back by the buyer's since it has been approved because the payment is sent through a secure process and the buyer already fill he trusted you that you will make the shipment.
^ another poorly constructed sentence. very "naggy" (a final attempt by the scammer to assure receiver they're secure). The bank must've been too poor to hire even a single copywriter to ensure proper English in important emails such as these.



NelsonBoy
post Feb 23 2009, 12:29 PM

l Audio Paradise l
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i read the last sentence.
dont really understand it.

llolx
arafat
post Feb 23 2009, 05:06 PM

ROCK ON!
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From: serdang selangor

dont waste your time..
just get over it
b00n
post Feb 23 2009, 07:11 PM

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I thought I posted the link which is somewhat similar?!.... hmm.gif
mr lappy
post Feb 23 2009, 07:17 PM

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send the item and get scammed. biggrin.gif
QD_buyer
post Feb 23 2009, 07:51 PM

John and Paul™
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Mr Lentinos Theophilos roxxor ! biggrin.gif

what a greek do in UK and Nigeria ?
iluvena
post Feb 23 2009, 07:53 PM

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ignore the email laa.. its 100% scam..
his email using free web based email rite?


reachist
post Jun 1 2009, 09:54 PM

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QUOTE(iluvena @ Feb 23 2009, 07:53 PM)
ignore the email laa.. its 100% scam..
his email using free web based email rite?
*
I am also sure that this is scam.
I am using internet since 15 years and faced with these scammers many times.
Unfortunately there are people out there who believe them.
Interestingly, these scammers using same format message. They just changes names and some address etc.
And messages are dancing between United Kingdom and Nigeria.
I am from Turkey and trying to sell item at TURKISH SITE, and he try to shop from this turkish website smile.gif
I cant believe this. Now he is on my MSN and waiting for me to give him DHL tracking smile.gif
And I am also talking to the related offices who will bite his ass soon.
Check this message and his email address.

This is his email address: mrfernandojames@hotmail.co.uk
And this is his message smile.gif
We believe that you might have receive the confirmation of the Transfer sum of $550.00 USD sent to you by ( Fernando James ) . If you have not receive the Confirmation email kindly Check through all your email folder's including the Junk/Spam mail cause the confirmation message may be there due to the fact that it's an automated email.

Now, we are sending this message to you cause we have been Notified that there is a Item Involve in the transaction, . This Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account.

For us to activate the Money to your account, we advise that you go ahead with the shipment of the Item involve and send to us the shipment Tracking Number for Proper verification because the money has been transfer and approved for you, and its out the buyer account in which the buyer has no means or power to cancel or withdraw back the money.

It's now safe for you to Ship the Item to this address below:

Name : Oluwasegun Adedayo
Address : 27 Peace Corps Street, Oremeji Mokola, Ibadan.
City : Ibadan.
State : Oyo State.
Country : Nigeria.
Zipcode : 23402.
Tel # : +2348072632570

We await your Quick Reply.

NOTE

We will like you to know that the money has been transfer and approved and it is out the buyer's account already for you, also we want you to know that the money cannot be cancel or withdraw back by the buyer's since it has been approved because the payment is sent through a secure process and the buyer already fill he trusted you that you will make the shipment.

For more Info Call us on +44 702 402 4397. Or You Send Us An Email To Our Verification Dept:
managerdepts@accountant.com

Thanks.

Managements.


Standard Life Bank Plc United Kingdom

loon86
post Jun 2 2009, 12:06 AM

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nowadays got many o-lang scam

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