I doubt its real, most of these tactics are used in conning people online. Do beware and dont greed over RM2.5K and get conned for even much moore.. Nothing's that profitable in the cyber world
Nigerian SCAM in Mudah
Nigerian SCAM in Mudah
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Jun 7 2009, 01:15 PM
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Junior Member
190 posts Joined: Nov 2007 From: | nono-land | |
I doubt its real, most of these tactics are used in conning people online. Do beware and dont greed over RM2.5K and get conned for even much moore.. Nothing's that profitable in the cyber world |
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Oct 7 2009, 01:50 AM, updated 16y ago
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Junior Member
38 posts Joined: Aug 2008 |
Isn't that a free lunch in this world ?
See this : Dear Seller, I really love your item,I'm interested in buying this item for my Son as a Birthday gift who is working with British American Tobacco in Nigeria (www..batnigeria.com). I need to get it as a matter of urgency since I have promised to get the item down to him soon.So i will be so Glad if the item can be posted by Dhl for Fast Delivery.I will like to know the condition of the item.I will be offering you amount of Rm 1500 for the the cost of the item including shipping cost to him via Dhl.Send me your full name and address so that i can pay you via paypal or your bank detail so that i can make the payment asap. Hope to hear from you soon. And the address below is Ebiyan George 37 Aina Street Lawanson Surulere Lagos 23401 Nigeria so get back to me with your Account Number Account Name Bank Name Bsb Code so get back to me so payment can be made as fast as possible Regards my item only cost Rm300... WTF?? i have to accept this deal or?? |
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Oct 7 2009, 01:51 AM
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Junior Member
292 posts Joined: Feb 2009 From: Sparta |
definitely a scam.
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Oct 7 2009, 02:12 AM
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Junior Member
123 posts Joined: Jul 2005 |
It involved sending item overseas. Maybe u should go find out and calculate how much needed to deliver the item to the buyers or his son or whoever the recipient is.
As far as i know its not cheap. Who knows Rm1500 also not enough? LoL. |
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Oct 7 2009, 07:43 AM
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Moderator
3,542 posts Joined: Jan 2003 From: Puchong, Selangor |
You probably wanted to contact this guy...Koptitimaers advised him not to send and yet he mati-mati also trust those ppl....he closed liao that thread dunno whether it's for real or not
http://forum.lowyat.net/index.php?showtopi...post+to+nigeria ___________________________________________________________________ Added 19/10/09: I have posted more links to such topics related to NIGERIAN SCAM via Mudah/Lelong on page 2...copy & paste here again... QUOTE Ok After numerous scams happening & seeing similar topics but diff title & the latest real forumer kena such scam, I hereby list all similar latest NIGERIA scam in mudah.com into one topic & probably pinned this too. Here's the link to the latest guy kena scam: http://forum.lowyat.net/topic/1146104 More: http://forum.lowyat.net/index.php?showtopi...1970&hl=nigeria http://forum.lowyat.net/topic/944228?hl=nigeria http://forum.lowyat.net/topic/932735 http://forum.lowyat.net/topic/1196682?hl=nigeria scam http://forum.lowyat.net/topic/1156622?hl=nigeria scam http://forum.lowyat.net/index.php?showtopi...hl=nigeria+scam More external link: http://www.fraudwatchers.org/forums/archiv...php/t-5792.html This post has been edited by stimix: Oct 19 2009, 11:06 AM |
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Oct 7 2009, 10:45 AM
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Senior Member
1,167 posts Joined: Nov 2007 From: International Hill |
Bro confirm scam!..I bet u posted ure item in mudah.com.my rite?
haha |
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Oct 7 2009, 12:11 PM
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Junior Member
38 posts Joined: Aug 2008 |
well i definitely checked the shipping fee from malaysia to nigeria and it costs rm199 (parcel).
I also viewed this like before posted up this topic http://forum.lowyat.net/index.php?showtopi...post+to+nigeria Yeah,, bro.. i posted my item at there www.mudah.com.my He want to settle the payment as fast as possible, he willing to bank-in to me at first by the way. I would like to apply a new bank account to accept this business? Any suggestion guys? |
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Oct 7 2009, 12:18 PM
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Senior Member
1,698 posts Joined: Feb 2007 From: selangor,kota bharu |
i always got this when i advertised my item in mudah
and trust me its a scam |
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Oct 7 2009, 12:20 PM
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Junior Member
114 posts Joined: Dec 2006 |
Always remember grandma's teaching:
"No such big frog jumping in the street" |
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Oct 7 2009, 12:23 PM
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Senior Member
1,167 posts Joined: Nov 2007 From: International Hill |
QUOTE(shawnie @ Oct 7 2009, 12:11 PM) well i definitely checked the shipping fee from malaysia to nigeria and it costs rm199 (parcel). Yup i also everytime got like this email whenever i post my item in mudah.com.myI also viewed this like before posted up this topic http://forum.lowyat.net/index.php?showtopi...post+to+nigeria Yeah,, bro.. i posted my item at there www.mudah.com.my He want to settle the payment as fast as possible, he willing to bank-in to me at first by the way. I would like to apply a new bank account to accept this business? Any suggestion guys? |
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Oct 7 2009, 12:43 PM
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Junior Member
38 posts Joined: Aug 2008 |
hell yeah, what will they done to me? hack my bank account or?
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Oct 7 2009, 02:48 PM
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Moderator
3,542 posts Joined: Jan 2003 From: Puchong, Selangor |
Too bad the earlier guy who posted his parcel to Nigerai din even gave any feedback already...& thread closed liao...Have you PM him to confirm whether he got his durian runtuh or too ashame to disclose his lost?
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Oct 7 2009, 03:14 PM
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Junior Member
38 posts Joined: Aug 2008 |
I did. I PMed him couple hours ago XD
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Oct 7 2009, 03:21 PM
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Senior Member
1,745 posts Joined: Nov 2004 From: serdang selangor |
its a scam ok
try email back them back just for fun, like what item do u want to buy from me dont ever give ur details |
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Oct 7 2009, 03:23 PM
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Junior Member
38 posts Joined: Aug 2008 |
Yeap, and i just want to know what will happen if i give them my detail
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Oct 7 2009, 03:24 PM
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Senior Member
957 posts Joined: Apr 2008 From: Land of Jibby Al-Rosmah Ketom |
Social engineering at its best !
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Oct 7 2009, 09:58 PM
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Senior Member
902 posts Joined: Dec 2006 |
If he got no reply after all can case close then
If he reply still ask for ur details, try to talk more about ur products thing and drag time abit, see if he got the patience to show that he really interested If he really a scam, he wont entertain u soon |
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Oct 8 2009, 12:29 AM
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Junior Member
487 posts Joined: Jul 2009 From: earth/japan/shibuya Warn: (92%) |
you should try....
...see see first.... |
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Oct 8 2009, 01:07 AM
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Junior Member
38 posts Joined: Aug 2008 |
ROFLMAO, i wish i could try XD
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Oct 14 2009, 12:56 PM
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Junior Member
190 posts Joined: Oct 2009 |
hei i got the same e-mail like you when i advertise my item on ebay..
he want to pay me rm3500 for item that cost only rm1100.. i give him my account info.. like account number and bank name.. then last nite he said he already transfer money to y account.. but when i check it today there was the same ammount like before.. i told him then he said if i like my self just post the item.. then what should i do?? im not afraid of me... just need guide... hehe.. or is there a period of time when we transfer money to others account, before it will tranfered to their account?? Added on October 14, 2009, 12:59 pmsorry not ebay, it is mudah.my.. This post has been edited by ichuck: Oct 14 2009, 12:59 PM |
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