I also receive this kind of message from someone using norasihlim@gmail.com
Luckily i quickly search the name of scammers and found inside this forum. What is happening... i'm just trying to sell my phone inside Mudah.

The email:
Hello
am presently in UK but am buying the item for my cousin in West Africa(Nigeria) i hope you can get back to me with the total cost of the shipment via FedEx Post but i will be paying you via Bank to Bank transfer also pay for the bank charges...
Regards.

If this goes on someone will get tricked.. We can't allowed this to happen...

I've also received from this fella. Had a great feeling its a scam so I've decided to google her and this link came up. Anyway my trail as follows to share. Maybe should give that fella some fictitous like name

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
- Hide quoted text -

On 22/09/2011, wrote:
> Thank U for ur interest. I can perhaps send my car to AAM or Federal Auto
> for inspection at ur cost and u decide then when u get their report. 77k
> will be my final. Car was serviced every 10k km instead of normal 20k km.
> Regards. John
> ------Original Message------
> From: Norsiah Ahmad
> To:
> Subject: Re: Volvo S80
> Sent: Sep 22, 2011 1:04 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.

I get that SMS everytime I post something in Mudah .... I wonder how many people get conned this way each day.

all online seller outthere just becareful ,do all research before deal with oversea client they liar

Never trust Nigerians or other african countries when doing any business / selling .. always something dodgy.

maybe they think malaysian can easily be conned laa..

This post has been edited by iaknesnah: Oct 7 2011, 04:06 PM

Same thing happened to me! Is there any way to report this to the moderators at Mudah??

Hello Friend,
Thanks for the mail i am from UK but i want to buy the item for my Uncle's Child in west Africa
so i will like you to send me the total cost of the item with the shipment cost
via Ems post office.Also will be making the payment via Bank to Bank
Transfer.
so get back to me with the below information for the payment
Name of Account Holder :
Name of Bank:
Account Number:
Branch:
Email Address :
Price:+shipment:
Your contact Number:
Await your reply. Thanks.

my reply:-

Hi,
>> In that case, I think the shipping of the DVD player will cost more than
>> the item itself, especially via EMS. So, it may be worthwhile for you to buy
>> directly from west Africa.

On Fri, Oct 7, 2011 at 8:04 PM, Suan Stove <suanstove@yahoo.com> wrote:


Hello friend thanks for the mail i really understand you but i want you to
>> know that i the item is scars here in UK and also i want you to know that
>> i will pay for the shipping fee as cost as it is. So get back to me with
>> your full bank details for the payment.
>> Thanks


This totally doesn't make sense as the item is available on Amazon UK.
All sellers on MUDAH beware!!!

---

Added on October 8, 2011, 6:41 pmOh and this is the address given:-


This is the full address below which you will be sending the item to.
Name- Fred Monday
Address- No 24 eleyele,eruwa road
City- Ibadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-+2348167661270.
So get back to me with your full bank details for the payment. Thanks.

This post has been edited by scalez: Oct 8 2011, 06:41 PM

Hi,

I encountered one from chanemily1980@gmail.com under the pretext of Emily Chan (they are using Chinese names now) and shipment details below just today

Name:Abiodun Saheed
Address:No 46 Adeyemi street ologuneru Eleyele.
City:Ibadan.
State:Oyo
Country:Nigeria
Contact Number:+2347044257928

The emails that were sent from the Royal Bank of Scotland seems dubious, so I checked and managed to find this thread (phew)

I provided my bank account number but that shouldn't do any harm right?

my turn....


Date: Sun, 23 Oct 2011 19:22:49 +0800
> From: Aishathafeez2008@yahoo.com
> Hi is this item
> still available
> for sale?

> This e-mail was sent through a web form on www.mudah.my about
> your ad
> 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 (Aishathafeez2008@yahoo.com)
> is correct or not.
> The e-mail was sent from ip-number 82.145.211.112 at 19:12 on the 23/10 2011.

>To: aishathafeez2008@yahoo.com
Hi, yes still available.

> From: Aishathafeez2008@yahoo.com
Thank you for your reply. I am interested in buying your item,i will like you to get back to me with total amount you want to sell this item because i want it ship to my husband who is working abroad,i want you to use DHL EXPRESS SERVICE to ship the item and additional money will be added for the shipping charges to the amount you are selling to me.Please get back to me with your bank details for the payment because i will be paying for the transaction to be concluded very fast with my royal bank of scotland account.Do get back to me asap so that i can pay you now.

>To: aishathafeez2008@yahoo.com
May I know where you want to ship to, so I can check the shipping rates.

> From: Aishathafeez2008@yahoo.com
Ok i will be paying for item including shipping charges and i also want you to know that i'm from UK But i want to Buy the items for my husband working in West Africa i will pay for the shipping charges,You will ship the items via DHL EXPRESS SERVICE and i will need your Bank information Below for the payment:
Name of Account Holder
Name of Bank:
Account NumBer:
Email Address :
Price:
item name:
Your contact NumBer :

This is my husband shipping information
Name:Olanrewaju Hafeez
Addre ss:No 10 Akinju Close Ologuneru,Eleyele.
Town/City :Ibadan Oyo State,
Post-code:23402.
Country :Nigeria.
Contact Number:+2348067987082
kindly get back to me asap with the total amount including shipping charges so that i can pay you.

yes don't trust especially those people said from nigeria/canada and from mudah.my website....
their are truly liar

for me, i got a lot from olx.com.my. i think it is not just mudah but every where that can find seller to ship their items. anyway, just have to extra careful.

for those received it should copy and paste those info here so that it is searchable in google and perhaps can help to prevent it...

here is mine...


From: "Jose Canseco" <jose.canseco8@gmail.com>
Sent: Tuesday, October 25, 2011 5:40 PM
To: <sales@preciousgadget.com>
Subject: Re: SG-DCS SpiderPro Dual Camera System

> Hello seller,
> Am happy to hear from you so fast, i will Like to know the last price
> of the item and also i need you to proceed and check with Ups for the
> shipping fee of the item to my daughter address in Nigeria.. because
> she need it very urgent for her program in
> college. i need you to go and check with the Ups for the shipping of
> the item to my daughter address as listed below and also i am paying
> you via bank to bank transfer. don't forget to provide me your full
> bank details as listed below as well..
> Here is the information needed for the payment to be made to your bank account:
> Account Holder's Name
> Bank Name
> Account Number
> Bank Address
> Here is my Daughter shipping address below:
> Name:Opeyemi . R. Adekola
> Address: 22 Tobacco street mokola
> City;Ibadan
> State:Oyo State
> Zipcode:23402
> Country:Nigeria
> Telephone:027525156
> Waiting for your fastest response.

think i kena once b4 as well .. they emailed me askin how much was the items i was sellin n shippin cost ... when i ask wat item is it .. then she ask wat i sell .. started feel weird i jst ignored the email ..

haha! that's sound stupid...

here it comes another 1...

--------------------------------------------------
From: "MATT SANDER" <mattsander01@blumail.org>
Sent: Thursday, October 27, 2011 1:36 AM
To: <sales@preciousgadget.com>
Subject: SEND ME YOUR FULL BANK INFO FOR THE PAYMENT OK!!!!

> Alright friend,
>
> Right now am ready to buy the item from you and offer
> you the sum of (390.00USD) for the items + the shipment to my Son who
> just travel to West Africa last weekend for student conversion and he
> really need this item for his project.
>
> Here is the shipping address :
>
> Name: Saka Abiola
> Address: N0 132 UI Road
> City: Ibadan
> State: Oyo State
> Country: Nigeria
> Zip Code:23402
> Phone :+2348071502264
>
> And since i have agree to pay for this item,i want you to get back to
> me with your full bank details so i can arrange for the payment
> immediately,I believe the bank To Bank transfer is more secure for any
> International Transfer,so therefore,get back to me with the
> information.
>
> Account Holder's Name
> Account Number
> Bank Name
>
> I will be looking forward to hear from you soonest.
>
> Regards
>
>
> -----
> No virus found in this message.
> Checked by AVG - www.avg.com
> Version: 2012.0.1834 / Virus Database: 2092/4574 - Release Date: 10/25/11

Actually, the clue that it is a scam is when they ask for the item to be delivered to S Africa. I wonder why don't they just say some other location ....

Assalamualaikum
saya dari Indonesia mau berbagi cerita juga
saya hampir kena tipu orang Nigeria ini.
namanya "mrs_lindapaul77@yahoo.com"

mungkin sama dengan SCAM yang lain.
saya kasih saran saja ya.

"Kalau ada transaksi yang membeli product anda, dari NIGERIA atau AFRIKA jangan nak mudah percaya. itu BOHONG semua. mau maen tipu mereka.

atau kalau anda ragu hubungi saja Contact Bank nya di WEBSITE Bank tersebut.
mungkin yang dapet dari Royal Bank of Scotland bisa lapor ke "digitalbanking@rbs.co.uk"


Terimakasih

Basically im looking for suzuki swift... I call the nos. (not hp number) and it is fax... Later i drop email to him.. His or her reply was clearly smell like SCAM.. Please read this...

Helo ,

  Thank you for the swift response .

    I want to underline that the car is in showroom conditions ,no accidents,as well as the interior in excellent non-smoking condition.It has title of ownership cleared of any obligations,loans or fees,registered in Malaysia and comes with all documentation indicating proof of ownership necessary to have it legal on Malaysia roads.

       My husband  , as a government servant , was sent in a diplomatic mission in Taiwan 1 year ago.So we decided about and left Malaysia five weeks ago to reunify the family,living now abroad in Taiwan.

  As you probably noticed, the price is rather low because we couldn't find a customer here,the main inconvenient is the fact that our vehicle has malay features different from taiwanese specifications (the placement of the steering wheel of our car like all vehicles certified in Malaysia is opposite to taiwanese vehicles)
Car current location:Taiwan
Full OTR Amount verified and approved by mudah team : RM30,000.00 all inclusive (without the need to pay import duty, excise duty , sales tax ,.A.P.,shipping charges etc)  as it is commonly known if you are part of our malaysian community , a tax exemption is applied to eligible government officials working at Malaysian Representatives office overseas and they are exempted from all taxes imposed on a vehicle by our government.Bureaucracy will not be a problem for both parts , as i have powered to be done with the help of a well known international shipping company which active in Malaysia as well and will be the mediator in our transaction .Most important will have the opportunity to see and test it to your own address before buying.
One single request if you are composed financial ,arrange a personal loan purpose to get it more fast approved , prior purchasing and we might consider your offer,we can't help you to manage the loan,we only accept customers that have money available and we want this transaction to go smoothly enough as we are caught in the middle of some very important events that force us to let it go and have little time at our disposal to sell it .
  If you have serious intentions for purchasing reply to explain how to get it easy and safe ,  before others .

I greatly appreciate your patience and understanding while reading ,
--------------------------------------------
Nurul Farhana BT Azman Azhare
Marketplace Analyst
6th Floor, San Ho Building
102, Tun Hwa North Road ,Taipei ,Taiwan

i got the same thing as well.

I got an exact same email with the same name. Initially I thought it was real but luckily I search the net and found this thread.

here mine...
He want to scam me...
But cannot....haha....
The bank will process your account for depositing okay? So once the shipment made the will inform your bank and deposit immediately...okat?



Sent from my BlackBerry wireless device from Vodafone

-----Original Message-----
From: Abang Ahmad <Abg_Fadil56@hotmail.com>
Date: Mon, 28 Nov 2011 03:36:26
To: harley.cole005@gmail.com<harley.cole005@gmail.com>
Subject: Re:

Ooo...never mind...on malaysia,without money item will not postage...
Sorry sir...

Sent from my iPad

On Nov 28, 2011, at 3:35 AM, harley.cole005@gmail.com wrote:

> Just 12-24hours after shipment okay?
>
>
> Sent from my BlackBerry wireless device from Vodafone
>
> -----Original Message-----
> From: Abang Ahmad <Abg_Fadil56@hotmail.com>
> Date: Mon, 28 Nov 2011 03:33:02
> To: harley.cole005@gmail.com<harley.cole005@gmail.com>
> Subject: Re:
>
> How long time take to transfer money???
>
> Sent from my iPad
>
> On Nov 28, 2011, at 3:31 AM, harley.cole005@gmail.com wrote:
>
>> But I assure you there's no problem in sending the item. Okay?
>>
>>
>> Sent from my BlackBerry wireless device from Vodafone
>>
>> -----Original Message-----
>> From: Abang Ahmad <Abg_Fadil56@hotmail.com>
>> Date: Mon, 28 Nov 2011 03:30:36
>> To: harley.cole005@gmail.com<harley.cole005@gmail.com>
>> Subject: Re:
>>
>> Maybe not...i scare to send item out from malaysia...
>>
>> Sent from my iPad
>>
>> On Nov 28, 2011, at 3:29 AM, harley.cole005@gmail.com wrote:
>>
>>> So you mean you not selling for me again?
>>>
>>>
>>> Sent from my BlackBerry wireless device from Vodafone
>>>
>>> -----Original Message-----
>>> From: Abang Ahmad <Abg_Fadil56@hotmail.com>
>>> Date: Mon, 28 Nov 2011 03:27:23
>>> To: harley.cole005@gmail.com<harley.cole005@gmail.com>
>>> Subject: Re:
>>>
>>> Sorry to say sir...look like i got some offer from malaysia...rm600 only also ok for me...
>>>
>>> Sent from my iPad
>>>
>>> On Nov 28, 2011, at 3:15 AM, harley.cole005@gmail.com wrote:
>>>
>>>> Here is the address...
>>>> Name:- Pedro suzzy
>>>> address:-n0 39 gbadebo street mokola,
>>>> city:-Ibadan
>>>> state:-oyo
>>>> country:Nigeria
>>>> zip code:-23402
>>>> Mobile:+2348160144703
>>>> So I will like you to provide this details of your below....
>>>> Account full name:
>>>> Account Number:
>>>> Bank Name:
>>>> Swift code:
>>>> Name of item:
>>>> Mobile number:
>>>> Amount plus shipping cost:
>>>> email address:
>>>> Hope to hear from you soon.
>>>>
>>>>
>>>> Sent from my BlackBerry wireless device from Vodafone
>>>>
>>>> -----Original Message-----
>>>> From: Abang Ahmad <Abg_Fadil56@hotmail.com>
>>>> Date: Mon, 28 Nov 2011 03:06:37
>>>> To: harley.cole005@gmail.com<harley.cole005@gmail.com>
>>>> Subject: Re:
>>>>
>>>> It ok...just let me know u address
>>>>
>>>> Sent from my iPad
>>>>
>>>> On Nov 28, 2011, at 3:05 AM, harley.cole005@gmail.com wrote:
>>>>
>>>>> I will be using my royal bank Scotland okay?
>>>>>
>>>>> Sent from my BlackBerry wireless device from Vodafone
>>>>>
>>>>> -----Original Message-----
>>>>> From: Abang Ahmad <Abg_Fadil56@hotmail.com>
>>>>> Date: Mon, 28 Nov 2011 02:57:19
>>>>> To: harley.cole005@gmail.com<harley.cole005@gmail.com>
>>>>> Subject: Re:
>>>>>
>>>>> Paypal or online banking???u using what bank???
>>>>>
>>>>> Sent from my iPad
>>>>>
>>>>> On Nov 28, 2011, at 2:55 AM, harley.cole005@gmail.com wrote:
>>>>>
>>>>>> Okay no problem sending out malaysia is very simple. Okay? You have to provide me your bank details so I can make payment so once you get the bank email that the payment has been made you go ahead to the post office to send the item then the bank deposit the money into your account. Okay?
>>>>>>
>>>>>> ------Original Message------
>>>>>> From: Abang Ahmad
>>>>>> To: harley.cole005@gmail.com
>>>>>> Subject: Re:
>>>>>> Sent: 27 Nov 2011 1:50 PM
>>>>>>
>>>>>> Wa...i'm not sure to send out station...and i never send item to outside malaysia before...so i dont know to make a deal...if inside malaysia,i can send item...
>>>>>>
>>>>>> Sent from my iPad
>>>>>>
>>>>>> On Nov 28, 2011, at 2:48 AM, harley.cole005@gmail.com wrote:
>>>>>>
>>>>>>> To my niece in west africa sides okay?
>>>>>>>
>>>>>>> ------Original Message------
>>>>>>> From: Abang Ahmad
>>>>>>> To: harley.cole005@gmail.com
>>>>>>> Subject: Re:
>>>>>>> Sent: 27 Nov 2011 1:46 PM
>>>>>>>
>>>>>>> It ok...but u want me to send to where???
>>>>>>>
>>>>>>> Sent from my iPad
>>>>>>>
>>>>>>> On Nov 28, 2011, at 2:45 AM, harley.cole005@gmail.com wrote:
>>>>>>>
>>>>>>>> Am from scotland and am buying for my niece. Okay?
>>>>>>>>
>>>>>>>>
>>>>>>>> ------Original Message------
>>>>>>>> From: Abang Ahmad
>>>>>>>> To: <harley.cole005@gmail.com>
>>>>>>>> Subject: Re:
>>>>>>>> Sent: 27 Nov 2011 1:44 PM
>>>>>>>>
>>>>>>>> Where u location???
>>>>>>>>
>>>>>>>> Sent from my iPad
>>>>>>>>
>>>>>>>> On Nov 28, 2011, at 2:43 AM, harley.cole005@gmail.com wrote:
>>>>>>>>
>>>>>>>>> Okay thanks I will be offering you rm 700 including postage fee to my niece so I will like to know if you agree.
>>>>>>>>>
>>>>>>>>> ------Original Message------
>>>>>>>>> From: Abang Ahmad
>>>>>>>>> To: harley cole
>>>>>>>>> Subject: Re:
>>>>>>>>> Sent: 27 Nov 2011 1:38 PM
>>>>>>>>>
>>>>>>>>> Rm600 with full package...
>>>>>>>>> Still got 5 months warranty...
>>>>>>>>> Item look like new...
>>>>>>>>>
>>>>>>>>> Sent from my iPad
>>>>>>>>>
>>>>>>>>> On Nov 28, 2011, at 2:36 AM, "harley cole" <harley.cole005@gmail.com> wrote:
>>>>>>>>>
>>>>>>>>>> Okay how much is the item and what is the condition.
>>>>>>>>>>
>>>>>>>>>> On 11/26/11, Abang Ahmad <abg_fadil56@hotmail.com> wrote:
>>>>>>>>>>>
>>>>>>>>>>> yup..Still on sales...

Orang Nama Ma Kok Wei Ni@Jason Penipu di Mudah.my juga.
Dia Tipu saya RM200 for car rims
Dia akan Call menyatakan dia ada barang yang anda mahu atau Wanted kat mudah.my
Dia Akan menggunakan alasa dia perlu wang segerah. dan mengatakan barang yang anda nak tu sudah masuk Lori dan sedia di hantar oleh kawanya seorang pemandu lori terus ke rumah anda.Dia akan menyuruh anda call kepada pemandu lori ini dan dapatkan barang anda dari pemandu lari ini. tetapi saya mendapati orang sebagai pemandu lori ni suara dia sama macam suara Ma kok Wei@Jason.

Dia akan minta anda bank in ke akaun maybank atau Public Bank aseperti di bawa. Lepas selasai bank in no telefon dia tak dapat di call. contact dia melalui email dia kata hanphone hilang masa pergi ambil duit. lepas tu bila email semula ka dia tak berbelas terus hilang. begitu juga driver tersebut janji nak hantar barang tapi tak sampai sampai batang hidung pon tak nampak

Sila liahat gambar avatar sy. itu la barang yang dia nak jual kepada saya

Name: Ma Kok wei
Asal: Kemungkinan orang sarawak
Contact: 0165096228 atau 0128302820
Maybank Account:110096069134
Public bank account:4507313000
Email: jojo_rarawk@hotmail.com

Sesiapa kenal dan ada alamat orang ini sila PM saya