another <insert race > scammer

This post has been edited by dantck: Apr 28 2011, 05:06 PM

this same happen to me..
im really SYUKUR!!! after i check in google, this SCAMQ!!

but really scare now,
because i already give him, my account number@maybank,
fu*king nigeria can hack my account bank?

If he has just your acc. number nothing he can do , don't worry. If you give someone Cheque also they cannot do anything to your acc. (apart from deposit money!)

They will probably try to send you some kind of fake notification pretending to be from Maybank that money has been deposited, and think you're stupid enough to send the item without actually checking funds have arrived in your account.

Just ignore the seller

100% SCAM! Nigerians are SCAMMER, don't belive to them at all whether is scam or not. Nigerian is ok to say hi but not ok at all to friend with them.

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Added on May 26, 2011, 1:44 pmThey not even SCAM us from their country, damn....... They also come to Malaysia and cheat our girl, money and drugs and all the SHIT in our country. Deport all the Nigerian and African back to Africa from Malaysia. Sorry to them............ They thought themselves are what? Walk like a SHIT and say like SHIT " Hey Man " This is Malaysia! Malaysian don't like you here!

This post has been edited by ysoon: May 26 2011, 01:45 PM

world wide scamming by nigerians is an INDUSTRY that generates revenue for the country.
The nigerian gomen works closely within this industry and have set up a school to teach its low class pariah citizens to cheat suckers around the world...
These pariah blackies have now gone even multi-lingual. Beware any so-called Malaysian coming home from oeverseas, sending u emails about buying this or that from you.. or even they want to find a fellow malaysian business partner or some1 to help bring more of their money home blahbalhbalh..
.they are into using bahasa now too!

BEWARE the nigerians and other pariah african scams.

p/s it was also rumored that the limcock college in cyberjaya owned by a funnylooking tansri has hundreds if not thousands of black africans pretending to be 'student'...be careful

This post has been edited by mack8899: Jun 5 2011, 01:23 PM

first they sent me a message.
after i emailed them,this is what i've got.



confirm this is scam.haha.

phew, i had one email just now from the same guy via yahoo.com.
luckily i`m extra careful to know this is a scam and i would only lose money insted of profiting from this scam....

i kena again,someone sms-es me but the number is very weird.

do they detect every single post in mudah or what?

i think they will capture new post... as today i just renew my post...

then i kena! somebody sms me that she is interested on buying my scooter but i have to contact thru email add norbtah@gmail.com <--- SCAM!, but im feeling weird as well, how come a malaysian live in Southampton, name Norsiah Ahmad want to buy a scooter in Malaysia and to transport to Iran for her hubby? but her game is quite convincing as he also sending sms(es).. from bank and also courier service immediately after im giving my acc #... refer to email correspondences..

he on behalf of the courier also called me (claiming from UK), saying the scooter need to go to JPJ for xfer names... how come they know jabatan pengangkutan jalanraya??? then i said to him that his 'slang' not english but more like africaan... then he hung up on me...

the best part is.. he buzz me to CHAT.. i wrote in malay and he reply very slow and incorrect! u can justify by reading below chat as well...

i post this story as a sample of SCAM operation by Nigerian or African...

As I already gave my account #, i did called my bank and told her the story and asking is it safe or not? the bank said, the account is safe.. and warn me not to log in from the web link fr emails as bank will never send email like that...

So be careful when u post something in MUDAH! Hopes this will be a good lesson learnt!


THE CHAT[U]

Norsiah: hi
Sent at 9:53 PM on Wednesday
me: assalamualaikum
Sent at 11:43 PM on Wednesday
Norsiah: hi
me: assalamualaikum
kenapa
Norsiah: walaykumsalam
me: org melayu x jawap mcm tu
lain bebenor bunyi nyer
Norsiah: kabar baik
me: sapa tanya kabar?
Norsiah: adakah anda menerima pemberitahuan pembayaran dari bank?
me: ha ha ha
jgn la pk kamus
x jwb soklan2 ni...
btw, saya dah repot pd POLICE
Norsiah: fool nio
me: im tracking your IP
let the police handle


see the trailing emails...

> On Wed, Jun 22, 2011 at 7:30 PM, Norsiah Ahmad <norbtahpie@gmail.com> wrote:
>
>
>> i have made the payment, the bank should contact you with 2 e-mails
>> and 1 from the pick up agent, also they should contact you by sms,
>> then you should also book an appointment with the citylink express, so
>> that they can know when to come to collect the car, after your account
>> has been credited with the money. so now you need to activate the
>> payment. to activate the payment, you need to make an advance payment
>> of 60% to the pick up agent then scan the payment receipt to the fund
>> transfer unit of the bank: alertz@standardunion.co.cc, then your
>> payment will be released into your account. the pick up agent fee has
>> already been included in the payment made to you,you have to make an
>> advance payment to the pick up agent then scan the payment receipt to
>> the fund transfer unit, before your account can be credited, this is
>> the new policy by British government before any money can get out of
>> united kingdom to any oversea, so all you need to do is pay to the
>> pick up agent information provided to you by the bank then send the
>> scanned receipt of the payment to the bank by e-mail:
>> alertz@standardunion.co.cc, then they will release the payment into
>> your account within 24hours you can then cash out the money from ATM
>> or local bank, also you need to fill the appointment form given to you
>> by the pick up agent. get back to me if you are still not clear with
>> the details. Thanks
>>
>>
>> On 6/22/11, ME wrote:
>> > Ok. Received the notification fr standard alliance bank rm14k + GBP600
>> and
>> > citylink express which requires date and place to pick up the scooter. I
>> > will provide the info to citylink once the money secured in my account.
>> >
>> > Tq
>> >
>> >
>> > Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >
>> > -----Original Message-----
>> > From: Norsiah Ahmad <norbtahpie@gmail.com>
>> > Date: Wed, 22 Jun 2011 11:51:14
>> > To: <ME
>> > Subject: Re: Scooter
>> >
>> > thanks, i have made the payment, the bank should contact you by
>> > e-mails, so check your inbox and spam for the mail, then get back to
>> > me when you received the e-mail
>> >
>> > On 6/22/11, ME wrote:
>> >>> Account name - XXX
>> >>> Account number - XXX
>> >>> BANK name - XXX
>> >>> Amount - rm14k for 1x scooter only
>> >>> e-mail - as I am using now
>> >>> mobile number XXX
>> >>
>> >> Tq
>> >> Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >>
>> >> -----Original Message-----
>> >> From: Norsiah Ahmad <norbtahpie@gmail.com>
>> >> Date: Wed, 22 Jun 2011 11:19:59
>> >> To: ME
>> >> Subject: Re: Scooter
>> >>
>> >> YES, PROVIDE ME THE REQUESTED DETAILS SO THAT I CAN MAKE THE MONEY
>> >> TRANSFER VIA ONLINE TRANSFER NOW
>> >>
>> >> On 6/22/11, ME wrote:
>> >>> So is it consider done deal? Rm14k?
>> >>> Tq
>> >>>
>> >>> Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >>>
>> >>> -----Original Message-----
>> >>> From: Norsiah Ahmad <norbtahpie@gmail.com>
>> >>> Date: Wed, 22 Jun 2011 11:11:54
>> >>> To: ME
>> >>> Subject: Re: Scooter
>> >>>
>> >>> when the bank receive my payment, they will notify the pick up agent
>> >>> and the pick up agent will arrange the shipment and perfect all
>> >>> necessary papers with the government, the pick up agent will contact
>> >>> you by sms and e-mail as soon as they receive the shipment
>> >>> notification from the bank,so there will be no stress for you, change
>> >>> of name and ownership will be handled by the pick up agent.
>> >>> just provide me with the following details
>> >>> Account name
>> >>> Account number
>> >>> BANK name
>> >>> Amount
>> >>> e-mail
>> >>> mobile number
>> >>> then i can proceed with the payment.
>> >>>
>> >>> On 6/22/11, ME wrote:
>> >>>> Btw, just to make sure, I am selling a scooter. I
>> assumed
>> >>>> u
>> >>>> r
>> >>>> read the ads at mudah.my. The scooter is in very good condition, no
>> >>>> accident. The final price would be rm14k.
>> >>>>
>> >>>> Noted on all arrangement and associated cost w/ shipping, xfer name
>> >>>> will
>> >>>> be
>> >>>> borned by you thru my account, so I can pay the agent.
>> >>>>
>> >>>> Tq
>> >>>> ------Original Message------
>> >>>> From: Norsiah Ahmad
>> >>>> To: ME
>> >>>> Subject: Re: Scooter
>> >>>> Sent: Jun 22, 2011 6:00 PM
>> >>>>
>> >>>> Am presently in united kingdom so I can not come to test the vehicle
>> >>>> but if you are very sure the vehicle is in good condition tell me the
>> >>>> final price you want to sell the vehicle because am sending the car
>> >>>> to
>> >>>> my husband who is based in iran, so I will arrange a pick up agent to
>> >>>> collect the vehicle from you after you have received the payment made
>> >>>> to you. And the pick up agent fee will be included in the payment
>> >>>> made
>> >>>> to your account so that you can pay them for the service when they
>> >>>> come to collect the vehicle from you also the pick up agent will
>> >>>> prepare all documents regards the change of ownership and shipping
>> >>>> the
>> >>>> vehicle to the new owner as all these fees will be included in the
>> >>>> pick up agent fees made to you, so I want you to get back to me with
>> >>>> the final price of the vehicle then we can proceed with the
>> >>>> transaction. Thanks hope to hear from you soon.
>> >>>>
>> >>>>
>> >>>> On 6/22/11, ME wrote:
>> >>>>> Hi, it is in very good condition!
>> >>>>> Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >>>>
>> >>>>
>> >>>> Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >>>
>> >>
>> >
>>
>> --
>> Sent from my mobile device
>>
>

--
Sent from my mobile device

For all of you newfags and newtards in here, mudah.my is not accessible outside of Malaysia. I am saying this as a well travelled foreigner, so it would take extra proxy effort to even see your posts. CASE CLOSED!

walawei... I just double check my brother email..
they so super xcited becos got buyer from UK wanna buy the old car..
and I show to them the scam report after google the bank email address..
the same things la.. only few details differen.. but UK.. husband at Iran.. all those detail writen at the email..
lucky they didnt transfer money.. they oledy at the bank..

nigers like to be scammer always saw on tv news alot of tactics they use to cheat ppls money no matter use love or something...

Mudah is viewable outside of Malaysia, no problem to access it from UK?

You are obvious a frog under the well and hopefully you not the Nigerian that mentioned in this threads. Mudah is 100% not secure and no warranty for trade(compare to other platform available, no ppl will be there answer you if anything happen.) I believe the one you talking is another classified site start with crai**** that need proxy.

LOL .... I am seeing the exact same thing. Recently posted an ad to sell my car in Mudah and they posted the exact same email to me. The difference is, I am already well aware of this scam so just wanted to see how far they will go before asking for money from me. At which point, I would laugh at them and say if you want to scam, be a bit smarter la ... why import a right hand drive car (Malaysia) and export to a left hand drive country (Iran). Dumb ass .... woe to those who can't even spot this inconsistency

I just got a mail from ryan gosling(come on, dont pick up some celeb name) and he said he's from UK, want to buy my item and ask me to send it to his son in nigeria.
I told him DHL cant sent to nigeria for a few month so he said to use poslaju. keep asking me for the bank details and i said why dont we use western union or paypal. also i insist that i'll just send to UK and he just hand it over to his son, but he dont want it.
Right now still waiting for his reply if he want to use WU or paypal. let see how far this guy willing to play.

For other fellow malaysian, i suggest dont deal internationally for in mudah if you found it too suspiciuos. just wait for buyer from malaysia and trust me, you wont regret it.

OMG!!!
aku pun terkena jugak...nsib baik la trus goggle pas dpt email dye....uhuhuhuhuhu
This kind of transaction kna research details carefully..uuuu


Thankz for da info...

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Added on August 8, 2011, 4:09 pmthis one same goes to me.....
Luckily I didn't agree for the transaction...herm....

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Added on August 8, 2011, 4:11 pmWTF Nigerian sucker!!!

---

Added on August 8, 2011, 4:39 pmyeah me too...got this kind of email...WTF!!
Nigerian arising in CHEATING MALAYSIAN!!

This post has been edited by babylionmizd: Aug 8 2011, 04:39 PM

crying i wish i earlier discover your forum im have been scammed by this lady in canada Mudah .com

dear onlineseller inm malaysia
pls beware Nigerian/canada SCAM in Mudah
this women been sending email to me ordering the stuff and posting to nigeria
as below email
Hello seller Am Mrs Sandy from Canada here in Montreal..i will like
you to know that am buying this item for my cousin who went to WEST
AFRICA for a research as a birthday gift..get back to me with the total
price of the item and the shipment cost so that i can made the
payment via bank transfer with my bank here ROYAL BANK OF CANADA
(RBC) details needed for payment below

ACCOUNT NAME
ACCOUNT NUMBER
TOTAL AMOUNT IN UNITED STATE DOLLAR
BANK NAME
BANK ADDRESS
TELEPHONE NUMBER
ADDRESS SHIPPING ADDRESS BELOW
Name:Paul William
Address:SHOP 47 AGBOWO SHOPPING COMPLEX OPPOSITE
UNIVERSITY OYO STATE
NIGERIA City IBADAN,
Postal Code:+23402
Telephone:+2348039175967
Country:NIGERIA

Kindly get back to me soon Nice doing business with you
Nice doing business with you


but what i have doned is i have posted out the item lingerie stuff to the country nigeria then she claims that the items has been detained in customer nigeria
she without credit me the the amount that she order and yet want me to settle the amount usd167 for his cousin.this women is really really scammer,she still yet haven reply my mail. what the hells!!!!


somemore get the stupid bank reply from claimed from canada


one first day





then about 2nd day after im still haven confirm received money

other email is coming



SUCH A LIAR ....UNTIL NOW IM STILL HAVEN GET ANY REPLY FROM THIS LADY
AND PARCEL ALREADY ARRIVED AT SINGAPORE PORT THERE BUT HAVEN FLY TO NIGERIA COUNTRY IM PRAY HARD MY PARCEL CAN RETURN TO ME PRAY TO GOD THEN I WILL BE HAPPY AGAIN


dear seller out there pls becareful those ppl are really liar....they will be punish by god one day

too many SCAMS... Just be careful all... hopefully people out there googled and found this thread .. Sharing is Caring!

Poor joey2383...hope you got your item back?

I was approached by a Mrs. Janet Stone from USA who wanted to buy my bag and asked me to ship to Nigeria. Her email as follows:-

hi seller
but the item will not be send to me here in USA but am sending it to my Boss son in west africa(nigiria) schooling there, you can also get me the cost price of the shipment all together with item. i will be paying you through bank to bank transfer.

..This is the shipping information
Name- ikhatua biodun
Address_ 34 Trans Road,U.I
City- IBadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-2348052620065
i wait your reply soon,
Thanks
Mrs Janet

I smelled a scam and told her that I had decided to limit my trade within Malaysia and did not intend to go global.

To be on the safe side, stay clear whenever a Nigerian is involved.