use alternative bank accounts, set up one if you dont have. Do not leak your main bank account online.

what if i did give my bank details to them?
do you know what happens?

some local , will put ABC scam , they pretend want to buy,ask your mybk account

they fake as u , sell other thing , ask other people bank-in to u,

so u post the item to them , then ur name in trouble

normally the scammer email addresses us invalid or suspicious e.g service@onlinetransferconfirrmation.com... what kind of bank will request customer to contact with stupid email... careful with the scammer...

how you ever had any doubts about it being a scam i have no idea

Hahah... same here

From: johnphilips515@outlook.com / Gerado <nicole.gerad004@outlook.com>

Hello am from scotland i want to buy this item for my Client in Nigeria,i will pay as you requested for.i will made the payment from my account and you will help me to ship the item to him, i will pay for the shipping charges.you will ship the item via EMS speed post at postlaju.i will be more happy if you can sell this item for me because he need the item at this point of time..so i will need your full bank details so that i can make the payment today without any delay...
Account Name:
Account Number:
Name of Bank:
Bank Branch:
Name of item:
Item Price:
Phone Number:
Email Address:
Here is the shipping information

Name: Adewale Segun
Address:144 agbowo complex ui,
City:Ibadan
State:Oyo
Zip code:23402
Country:Nigeria

Once you get back to me with this information i will make the payment today without any delay..
Thanks so much for your understanding and almighty God will bless you

Shit scam!!! I jus give my bank number to a scam that use totally same way to cheat my item at mudah.. said what his child birthday at nigeria.. bank is third party!! luckily i saw this forum.. but will there something happen to my bank money after he got my bank number?? Someone let me know?? Thanks a lot!!

Thanks for your quick response, its a Pleasure to understand that the
Item is still available for sale,i am buying the item for my cousin
and i am at sea at the moment, i have read the specification of the
item,i really love the item, More so as i am a marine engineer and
due to the nature of my work,phone calls making and visiting of
website are restricted I really want to make the item to be a surprise for
my cousin so i want let him to know anything about the item until it gets
delivered to him , i am sure he will be more than happy with the
item.I insisted on Bank to Bank Transfer because i don't have access to any
other form of payment online , but i can pay from my Bank account,, i
will need you to give me your full Bank details so that i can make the
transfer of the money into your account for the item including the
shipment charges as soos as possible.

Account Name:
Account Number:
Name of Bank:
Bank Branch:
Name of item:
Item Price:
Phone Number:
Email Address:

Here is the shipping information
Name: Adewale Segun
Address:144 agbowo complex ui,
City:Ibadan
State:Oyo
Zip code:23402
Country:Nigeria

So regarding the payment.. i will pay you through bank transfer and i
was told that is the secure way of sending money worldwide and im going to make payment from my
bank which is ( ROYAL BANK ) ... and my bank can transfer to any account and you will
be able to receive your
cash payment immediately.
Once you have sent me your account information, i will go to my
bank and make the payment and once
i finish the payment,you will just wait for the email from my bank
which inform you that i made
the payment
2 So once you got the email from my bank, you will need to go and
send the item and scan the
shipment receipt to my bank at (EMAIL) and once my bank got the shipment
receipt they will remit the funds to your account and you will be able
to receive your cash payment
at your bank immediately.
my bank will serve as a third party to protect both the buyer and the
seller so as to make sure the business goes smooth and

fine,
and i hope this protects both of us So once you agree with the payment
procedure i will proceed with the payment and once you

get the email,you can go and
send the item and once u send the item you will be able to claim your
RM 796.00 from my bank.
I will be waiting for your soonest response


HERE COMES THE BANK.. (rbs_service_transfer@accountant.com)

MONEY TRANSFER PROCEDURE

The Wire Transfer Order from Royal Bank Of Scotland Bank Online Banking has been Approved .
TRANSFER NUMBER :Status Done.

Dear
Iim kok heng.

We are hereby informing you that the Payment Confirmation which you received earlier is now approved and is ready to be released to your bank once you comply with this process. We will like you to know that we are expecting the shipment tracking number from you as soon as possible. We advise you to go and make the shipment as soon as possible.

Go ahead with the Shipment of the item being ordered from you by our client ( Mary Ika) and send us the Shipment Tracking Number for the Shipment Verification.

Once the shipment has been confirmed the total amount of {RM800.00} will be remitted to your bank, from RBS Transfer System straight into your Bank Account. We hereby congratulate you for using Our Company for your online transfer We have received a transfer of the total amount {RM800.00} which was transfer to you by (Mary Ika) for an auction items .

The process which you will have to follow so that you can get your money are being stated below:

[1]. Go ahead and Ship out the item ordered from you by our client.
[2]. Send the Shipment receipt to us for the Shipment verification.
[3]. You will have to be patient till when the Shipment Verification Process will be over which will take up to 12 to 24 Hours.
[4]. Your account would be credited immediately the Shipment Verification Process is Over.

So as soon as you follow up these process you have no problem with the Management and you will get your fund in your bank account easily and quickly. We wait for the shipment verifications as soon as possible.

If transaction is successfully verified genuine, we will immediately release funds into beneficiary's account within 24 hours of confirmation.

Thanks for your kind cooperation

Royal Bank Of Scotland

Tom Keane.
Executive Vice President.

Usually if I get these kind of response I will only reply with "go die please"

fukken english, u still blip?

The Wire Transfer Order from Royal Bank Of Scotland Online Banking has been Approved .
TRANSFER NUMBER :- SW1100305889SKM


We have received a TRANSFER ORDER placed by our Customer (Williams Elizabeth) have the sum of (USD 200) transferred to you (Cheng So Hai) as a payment for (Polo Black) 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 27/09/2013
Order Status TRANSFER CONFIRMED
Transfer Order Number SW1100305889SKM
Billing Information:
Transfer Status: WIRE TRANSFER CONFIRMED
Payment Method Visa Card/Cash
Card Number 4***********5643
Exp.. Date 12/2015
Name Williams Elizabeth

Street Address 193 HSC Edinburgh
City, State, Zip Scotland

Country United Kingdom

Services Purchased: Direct Transfer /Cash
Item Amount USD 200

Shipping charges =========
Total Amount transferred to seller USD 200

Item Unit 1
Shipping Services POST MALAYSIA
Auction Site mudah.my
Item description
Polo Black







Sellers Information:
Online Banking offers you complete control over your accounts. With a brand new look, enhanced functionality and simple navigation, we make Online Banking easy and give you more reasons to bank online.
Name Cheng So Hai






Email Address Of Transaction bijin33@gmail.com


*** RECEIVER'S INFORMATION ***
Account Name: Cheng So Hai
Account Number: 014115-541258
Name of Bank: Maybank
Bank Branch: Pasar Malam
Name of item: Polo Black
Item Price: USD 200 inclusive shipping



NOTE THE RECEIVER's NAME and Branch

This post has been edited by michaelho: Sep 27 2013, 02:54 PM

I think I got rather similar to this one, with different email address of course. And shame on them on using God's name to do such unethical act.

And really, the government for the state of Oyo and the city of Ibadan never did anything about this ?

One thing about this though, I don't know mudah.my or hotmail has filtered the message as this scam email got delivered to me after I closed my auction 2 days ago.

- Nigeria and africa rated high risk in every financial institution and payment services

I posted an ad on mudah, first got an sms, this stnorsiah seemed like very famous in scamming d.. so i decided to ignore it

01119171282
am interested in your vehicle on mudah, please get back to me with the price by email: stnorsiah at gmail dot com

few days later, got an email from a different email add...looks like a scam to me too..

Fred Mark polaphemmy@gmail.com
I have looked at it a few times now, and after looking around, I'm satisfied with the great condition but what's your final price for it...? Is there any additional information you will like to tell me ? I would be able to make payment through International Bank Transfer and as you know that Bank transfer is very fast and is the easiest way which is a fast, safe and reliable method of payment.. And as you know that i will make all transportation preparations my self for the Item to be transported to my home in United State because the Company i work for have a Private Shipping Company that will come for the Pick Up of the Item. How i wish to come and view what am buying from you.but am currently out of state.....But i just want you to know that my Lawyer is coming with the Shipping Company to your Home so you have nothing to worry about on this transaction,I am sending my Lawyer with the Shipping Company because i am on sea now (I am a marine Engineer (Heerema Marine Contractors) so i can not come for the pick up myself. And again what's your final price ...?

confirm scam

Hi all, posted my first ad on mudah and got two replies like this.. need advice


Case 1
Thanks for the mail but am presently out of malaysia am in love with your item i will like to purchase for a child in west africa as a gift i will be paying you via Bank to bank instant transfer hope you can get back to me with the shipping cost i will be responsible for the shipping cost and also for Bank charges.
Thanks

from bintualice@gmail.com

Case 2
Thanks for the response,I live in Wales but am buying this item for my nephew who is presently in Indonesia,I would like the item to be sent via EMS express service or FEDEX,kindly get back to me with the total cost to be paid including the shipping cost and I will be making your payment via bank transfer or paypal,thanks and hope we can get to know each other better from here.

from nolamulls@yahoo.com


genuine or not?

Same as the above, definitely not genuine.
Kasi suruh kirim duit dulu lah

nevermind la dowanna waste time, later need to give account number dunno what they do with it.. just ignore
thanks!

seriously Nigeria should be blocked from internet connection, until their government "fix" their internal scammer problem. only then they can continue to connect to the rest of the world via internet.

problem is their government secretly support them to be scammer