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 Nigerian SCAM in Mudah

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mint87
post Oct 5 2010, 03:27 AM

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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
*
my brother oso kena the same thing

he selling ipod cover in mudah (not even an ipod..ipod cover oni zzz)

selling for rm25

the guy sms him and ask if he can post it to some country (cant rmb)

the guy said for his nephew punya present

and my younger brother got excited cuz the guy wanna buy it for rm100

same old same old scamming type..

then my brother call it off cuz too many steps to go through..

lol

scammer these days so smart

This post has been edited by mint87: Oct 5 2010, 03:27 AM
fizze
post Nov 2 2010, 10:33 PM

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i also got 1 oversea customer, but i was suspender with him... bayanbaru, i think neigeria children love anything in mudah.my , totally all reason they give is present for his son!!!!


From: folarin Olakanmi (folasmith3@yahoo.com)
Sent: Friday, 22 Oct, 2010 6: 33 PM
To: fizzy pop (fizzypop@hotmail.my)

hello have you confirm the price because i want to buy it for my son for is birthday gift on 28 of this month.


From: folarin Olakanmi (folasmith3@yahoo.com)
Sent: Monday, 1 Nov, 2010 1: 01 PM
To: fizzypop@hotmail.my
I have made the payment for the ITEM and i have received the confirmation of the payment from
the Royal Bank Of Scotland,Immediately you ship out the ITEM and send the tracking number to
Bank Transfer Department your account will be creditted immediately.You will need to go to
SPeedpost (EMS) and send the ITEM via SPeedpost (EMS)send out the ITEM
This is the shipping information
Name-OLAKANMI BUNMI
Address- 27 Oyo 5
City- IBadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-2347037988422

Kindly go to SPeedpost (EMS) and send the ITEM via SPeedpost (EMS)
,i will be expecting the shipment as well as the international waybill. I
awaits your reply.
Mrs smith


and this is the payment

The Wire Transfer Order from Standard Commerce Bank Online Banking has been Approved .
TRANSFER NUMBER :- SW1100305769KMS

We have received a TRANSFER ORDER placed by our Customer ( Mrs Smith) have the sum of (RM1100) transferred to you (M*** H**** Bin M*** A***) as a payment for (item ) and it has been successfully processed and has consequently been APPROVED ...The financial details of the transaction are stated below:

Transfer Receipt Confirmation

Order Status:
APPROVED
Transfer Payments Order Available
AVAILABLE
Date Placed
29/10/2010
Order Status
TRANSFER CONFIRMED
Transfer Order Number
SW1100305769KMS
Billing Information:

Transfer Status:
WIRE TRANSFER CONFIRMED
Payment Method
Visa Card/Cash
Card Number
4***********5643
Exp.. Date 12/2012
Name on Card Mrs Smith
Street Address 1973 New Port blvd #25
City, State, Zip Costa Mesa, LA, 92627
Country United Kingdom
Services Purchased: Direct Transfer /Cash
Item Amount RM1100
Transfer charges RM200
Total Amount transferred to seller RM1100
Item Unit 4
Shipping Services ems
Site mudah.my
Item description ps3


Seller's Information:
Online Banking offers you complete control over your accounts. With a brand new look, enhanced functionalities and simple navigation, we make Online Banking easy and give you more reasons to bank online.

Name M*** H**** Bin M*** A***

Email Address of the seller fizzypop@hotmail.my

Address of the seller Malaysia.

*** RECEIVER'S INFORMATION ***


Name of Account Holder : M*** H**** Bin M*** A***
Name of Bank: Public Bank Berhad
Account NumBer: 4********5
Email Address : fizzypop@hotmail.my
Price: RM1100

Thank you for using Online Banking System (Wire Transfer) As a Payments . We look forward to serving your online with better services in the future.Please check the above information if they are correct as entered by our numerous customer .If you are having any problem with it just contact the transfer department at :rbsbankmanager@aol.com
The transferred Amount will take up to (24 Hours) before your account can be credited,These is due to bank to bank transfer system.Also note that your account will not be credited until you contact us with the ITEM



i thought mrs smith is women, but luckily i can find him in facebook http://www.facebook.com/profile.php?id=100001353078991
jolipoli81
post Nov 2 2010, 10:44 PM

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never trust this nigerian sh!t
my brother kena before, those nigerian said the payment is held in the bank, and it will be release until the package is sent and sh!t

i've warn my bro but to no avail, he insist to do the transaction
After sending the package, and that's the end, no payment, well paid lesson.
mapleleaf
post Nov 3 2010, 10:06 AM

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Yesterday I received this email, I m selling mobile phone on Lelong.com

Hello seller,
Thanks for the Mail, Am Very Happy to hear From you
so Fast that you Want to sell your item for me. I will Like you to go
and Calculate the Total cost of the item together with the shipping To my son
Address Through (UPS/DHL) for his
Programmed in College and Don't Forget also to Provide me your Full
Bank Information Below for the Payment to be Made to your Bank
Account..
Here is the Information Needed for the Payment
Account Name:
Account Number:
Bank Name:
Bank Address:
Swift Code/Bank Code:

Here is my son Shipping address:
Name: Adekunle Sunday
Address:25 Ago Tapa street mokola
City:Ibadan
State:Oyo State
Zipcode:23402
Tele Number:07090145656
Country:Nigeria

Please be aware, this is a scam email !
kaoshi
post Nov 10 2010, 01:02 PM

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From: Miri, Sarawak



QUOTE(mapleleaf @ Nov 3 2010, 11:06 AM)
Yesterday I received this email, I m selling mobile phone on Lelong.com

Hello seller,
Thanks for the Mail, Am Very Happy to hear From you
so Fast that you Want to sell your item for me. I will Like you to go
and Calculate  the Total cost of the item together with the shipping To my son
Address Through (UPS/DHL) for his
Programmed in College and Don't Forget also to Provide me your Full
Bank Information Below for the Payment to be Made to your Bank
Account..
Here is the Information Needed for the Payment
Account Name:
Account Number:
Bank Name:
Bank Address:
Swift Code/Bank Code:

Here is my son Shipping address:
Name: Adekunle Sunday
Address:25 Ago Tapa street mokola
City:Ibadan
State:Oyo State
Zipcode:23402
Tele Number:07090145656
Country:Nigeria

Please be aware, this is a scam email !
*
the moment i received this mail, i reply

"Show me your tits".

and this is wat i get..





Attached thumbnail(s)
Attached Image
johanhakim
post Nov 14 2010, 08:36 PM

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I received this email yesterday. Thank god i found u ppl discussing bout this. I'm selling my guitar, its just weird for someone, particularly a Doctor, in Lon-freaking-don, to buy a guitar from Mudah. Hahaha!

================================================================================================================================

Hello,

Thanks for your mail, Am Doctor Hemphey Elizabeth from London happy to read from you am interested in purchasing your item to my agency friend who travel for leave and am willing to offer you 350.00Euro for the item kindly get back to me with your full bank details as listed below:

Bank Name

Bank Account

Holder's Name

your urgent respond is needed for me to give you my friend hotel address for confirmation of the shipment via LOCAL POST (POST OFFICE) service delivery i wait for your mail urgently with details
required.
marasista
post Nov 20 2010, 01:10 AM

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From: Perak , IPOH
Hey all the forumers . i would like to share my experience here .
Last year i'm desperate of getting iphone . and i had an offer from UK .
that guy ask me to pay via western union .
the guy told me to give the mctn number(10digit number that you will get from you western union transaction)
The guy told me that the money will only be transfer once i had receive my item .
Western union agent told me that the money can only be release if my name and also my ic number is the same as in my ic . but is all fake .
The money can be release easily . So watch out ..


Added on November 20, 2010, 1:12 am
QUOTE(jolipoli81 @ Nov 2 2010, 10:44 PM)
never trust this nigerian sh!t
my brother kena before, those nigerian said the payment is held in the bank, and it will be release until the package is sent and sh!t

i've warn my bro but to no avail, he insist to do the transaction
After sending the package, and that's the end, no payment, well paid lesson.
*
hey is it via western union ?
my case is something similar like urs .

This post has been edited by marasista: Nov 20 2010, 01:12 AM
Polaris
post Nov 20 2010, 05:19 AM

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From: Stellar Nursery
Boycott Nigeria!
asm@m
post Nov 21 2010, 12:19 AM

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From: Malaysia
QUOTE
Re: Reply to your ad: Nikon D90 Digital SLR Camera Body Kit D-90 1YR Warranty
7 messages
Naomy Surn <naomysurn@yahoo.com>  Sat, Nov 20, 2010 at 1:16 PM
To: -@gmail.com
HI,
The final price is 200 £
The item is new(I've open to see only what is in the box),and come with 1 year international warranty.After you receive it you have 5 days to test it.Now i am in London because i travel a lot with my work.This is the reason i will ship to you and i will pay all taxes.
If you are ready to buy it send me your full name,shipping address and phone number so i can arrange the shipping.
Thank you


<-@gmail.com>  Sat, Nov 20, 2010 at 2:55 PM
To: Naomy Surn <naomysurn@yahoo.com>
I cannot find your ads at gumtree. Can u please link me there?

Is it included with the lens?

Regards.
[Quoted text hidden]
Naomy Surn <naomysurn@yahoo.com>  Sat, Nov 20, 2010 at 3:06 PM
To:  <-@gmail.com>
yes is included two lens
If you are ready to buy it send me your full name,shipping address and phone number so i can arrange the shipping.
Thank you

<-@gmail.com>  Sat, Nov 20, 2010 at 3:18 PM
To: Naomy Surn <naomysurn@yahoo.com>
Yes, im really interested with the camera.
But I would like to have more detailed info about the camera and the
lens. Maybe pictures will do.

You are from cardiff, right? Then its better if I  give you a visit to
see the camera myself and for COD. Willing to wait till you get back
from London.

Regards.



On 11/20/10, Naomy Surn <naomysurn@yahoo.com> wrote:
[Quoted text hidden]
Naomy Surn <naomysurn@yahoo.com>  Sat, Nov 20, 2010 at 3:23 PM
To:  <-@gmail.com>
I use a 3rd party company they will protect the both sides(buyer and seller),
I will put the item in their custody,they will send you the confirmation that the package is on the way to you.After that they will request you the money to be sent on the name of agent of them.When you will receive the invoice from them you must to complete the payment to them,and they will keep the money in a safe deposit until you will receive and test the item.

Let me know if is ok for you because i have alot of customers.

Thank you

<-@gmail.com>  Sat, Nov 20, 2010 at 3:40 PM
To: Naomy Surn <naomysurn@yahoo.com>
Thats sounds ok with me.
Which company do you use?

But still i'm bit curious why you remove your ads from gumtree..

On 11/20/10, Naomy Surn <naomysurn@yahoo.com> wrote:
[Quoted text hidden]
Naomy Surn <naomysurn@yahoo.com>  Sat, Nov 20, 2010 at 4:00 PM
To:  <-@gmail.com>
Cargo Delivery Team
Please send me your full name and shipping address so  i can arrange the shipping.
Thank you


I believe this also some sort of scam.
Never reply to my questions

This post has been edited by asm@m: Nov 21 2010, 12:31 AM
m_angelo
post Nov 21 2010, 12:50 AM

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mula mula kata bank akan lepaskan duit tu kalau kasi shipping info (macam org tengah) pastu kata duit tu takle amek balik macam tu sedap ar bank tu duit free lol

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.
w.j0102
post Nov 21 2010, 01:24 AM

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bump somemore bump somemore bump somemore!!!! stop bumping a 1 yr old.... *facepalm*
asm@m
post Nov 21 2010, 01:40 AM

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From: Malaysia
QUOTE(w.j0102 @ Nov 21 2010, 01:24 AM)
bump somemore bump somemore bump somemore!!!! stop bumping a 1 yr old.... *facepalm*
*
Read my post above... The email is new.. lol

This is pinned thread.. So not bumping...
SpEd
post Nov 30 2010, 01:29 PM

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Dont ever send stuffs until u get your payment. i was a victim ones. Please listen to me. Please check the attachment/image below. i've complain to the nochex, bt no response from them. Im still cursing the so called buyer SCOTT ANDERSON!!!


user posted image
bambula1
post Dec 9 2010, 03:09 AM

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The same version:

"Hello ,

Thank for your prompt respond am located here at Alberta in Canada i
am very much interested in buying your item urgently for my son
schooling at West Africa as a Birthday Gift coming soonest for him and
also to show him the way i care about him so i will like you to let me
know the total cost for the item including the shipment cost via Ems
speed post 3-5days to my son schooling in West Africa. I will be
paying you through Bank (Bank to Bank Transfer ) which is a fast, safe
and reliable method of payment..

Hear is my son shipping Address

Name: Sunday chibuzor
Address No. 46, OKE - Ayadi STREET,
City: Ondo
State: Ondo
ZIP code: 23402 EE930003570MY
Country: Nigeria
Phone Number: +2348075549070

Email me with the actual price you are willing to sell the item
including the shipment cost via Ems speed post 3-5days to my son in
Nigeria ok

so hope to hear from you as soon as possible ok

Please Advice

Thanks..
Regard
Mrs Jenney"
Hipoppotamus
post Dec 12 2010, 01:54 AM

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okay sorry guys i have a crazy idea.... just wondering if this is violating the tou/s of lowyat here so if i do pls kindly remove this post...

why don't we try to forge a fake receipt and make an attempt to verify it and see what's their response?
do u think we will most likely be ignored after saying we shipped the things? hmm...
haizrul
post Dec 12 2010, 07:48 AM

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I got my first legendary nigeria email yesterday stupid nigerian who in the right mind give zippo as a birthday present to his son wakaakakakaaa
ecamptrading
post Dec 15 2010, 09:58 AM

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Me also got same in Mudah. So i play with him, thank Lowyat i found this forum and i an not foul by NIGERIA

My thing only RM 34 but he willing to pay be USD 70. so i give them wrong account detail. Then he say bank in for me already to Intermediate Bank . After i post then i will get the money.
So i also say i post already. Then they will say to get the money i must bank in money to the bank to get the transection back.
So i F**k him , he still keep told me to bank in money to the bank so that i can get all the money back , if not he cannot do anything.
So i F**k him everyday with email untill he don't reply me . hahaha



Hi, thanks for your quick response and as I said earlier I like
know the total price of the goods and the cost of shipping to the address below:

Name: Adeleye, Akinabi
Address: No. 64, Queen Elizabeth Road Mokola
State: Oyo
City: Ibadan
Postal Code: 23402
Country: Nigeria
Tel: +234028162746093
Hope to read from you soon, and I would like you to send me the full bank details or PayPal in order for me to
make payment as soon as possible

Have a nice day
Remember Bless
hassan
don^don
post Dec 15 2010, 10:13 AM

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From: o( *゚ー゚)┘miao^miao Status: Perm Banana

i've been selling stuff in mudah for quite some time now, and i always ignore emails as i only COD. the thing about email is, mostly they're either directly from Nigeria, or they will claim to be from UK.

guys, don't be silly and trust them entirely.

This post has been edited by don^don: Dec 15 2010, 10:14 AM
haizrul
post Dec 16 2010, 11:07 PM

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I was going to play along until my wife scolded me and say it could be dangerous well if the wifey say stop what to do i have to stop la... My friend london told me thatnigerians are really notorius ober there
mark khoo
post Dec 24 2010, 11:53 AM

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Hi guys i got this mail last few days.

From: mrs smith <marrysmith197533@yahoo.com>
To: sxxxxxxxxkhoo@yahoo.com
Sent: Wed, December 22, 2010 4:47:36 PM
Subject: Reply: Philips Go Gear SA3114

My personal details are as follows:

I'm mrs smith, I want to buy this item. I will pay
by Bank Transfer,I awaits your
immediately response via marrysmith197533@yahoo.com
You can chat with me via MSN on
donsmith19753@hotmail.com
wishing you merry xmas and happey new year in advance


ok Reply: Philips Go Gear SA3114
From:Marry Smith <marrysmith197533@yahoo.com>
To: sxxxxxxxxkhoo@yahoo.com
Ok,i'm from uk But i want to Buy it for my kids in Nigeria i will pay for the shipping
chARges,You will ship the item via Speedpost (EMS) Post Office and i will need your Bank
information Below for the payment my bank
Name of Account Holder :
Name of Bank:
Account NumBer:
Email Address :
Price:
Your contact NumBer:
This is the shipping information
Name- olakanmi bunmi
Address- 27 Oyo Road,U.I
City- IBadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-2347037988422 or 2348033924930
I awaits your reply


Before I find this website I've gone to the post office yesterday the weigh n ask about the postage price and the msn was logging in n out most of the time when we chat. Anyway today he keep on ask me whether i can sent the item by today. Luckily my husband told me before to insist of receiving payments then only sent the goods. But I'm stupid enough to reveal my account n contact details. So hope he can't do anything with it except sent me money....LOL.....

I found this website after he has kept quite without reply me n gone offline. I feel suspicious n search for this name 'olakanmi bunmi' n this website come out. I saw a post before saying that he search the email from facebook but this 2 email 1 does have fb account but not photos and another not available....!!! Thanks to u guys....!!! Saving me for continuously wasting my time to talk 'air' to him.....

This post has been edited by mark khoo: Dec 24 2010, 11:55 AM

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