QUOTE(sandylow @ Nov 25 2013, 07:33 AM)
nevermind la dowanna waste time, later need to give account number dunno what they do with it.. just ignore
thanks!
Just ignore la prevention better than curethanks!
Nigerian SCAM in Mudah
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Nov 25 2013, 02:45 PM
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Newbie
0 posts Joined: Oct 2013 From: Madagascar |
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Mar 3 2014, 07:24 PM
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Newbie
2 posts Joined: Oct 2009 |
before i also sell my playstation 2 in mudah.my that scam also want to try cheated me like fool but i have to prepare shipping to nigeria by DHL courier branch in bangsar i was lucky DHL staff helpful ask me don't send the item first to oversea ask they buyer to paid money everything settle complete first...
after that i just hold to send my item first and i online to chat that fella into e-mail i said you must have to paid money first then i send for you my item... after that he replies talk very sweet to me he said why you don't send a item to me first? after that i was said i don't care you have to paid money first i don't care few moments he replies a messages to me he said why delay send a item to nigeria? after that i replies are you scam tries to fool me like donkey? and then he didn't replies me a message anymore and i was lucky and peaceful without send a item to oversea never trust and i share a forum in here.... don't be a fool don't be a victim ![]() |
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Mar 3 2014, 07:27 PM
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Newbie
2 posts Joined: Oct 2009 |
QUOTE(joey2383 @ Aug 25 2011, 12:14 PM) crying 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 dear seller out there pls becareful those ppl are really liar....they will be punish by god one day ![]() |
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Mar 6 2014, 04:55 PM
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Newbie
2 posts Joined: Oct 2009 |
![]() ![]() roseline benny you got this never forget! |
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Mar 11 2014, 07:41 PM
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Newbie
2 posts Joined: Oct 2009 |
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Mar 11 2014, 07:46 PM
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Newbie
2 posts Joined: Oct 2009 |
![]() i send this for scam is FREE |
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Mar 11 2014, 07:47 PM
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Junior Member
506 posts Joined: May 2010 |
just b more careful in on9 transaction with ppl (no matter blackie or malaysian). make sure do it COD or receive payment first before shipping. my experience is i just COD with 2 african for my second hand nexus phone. all went through well as we meet up for COD n ntg they can scam me.
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Mar 12 2014, 11:52 AM
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Junior Member
404 posts Joined: Oct 2009 |
Emails are their main source of arrows.
Even now, I've been receive whatsapp messages with international numbers asking for my sale at mudah. They asked, and I play along with them, wasting their time. |
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Mar 12 2014, 12:14 PM
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Senior Member
778 posts Joined: Jan 2003 From: Polysiloxanes Boulevard |
I almost bought an Alphard at one time. Thought I'd share this:
Attached File(s)
Vehicle_sales_contract__fraud_.PDF ( 1.7mb )
Number of downloads: 153 |
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Mar 13 2014, 03:10 PM
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Senior Member
1,269 posts Joined: Dec 2005 From: Sibu, KL |
yea becareful,
as a seller, you have to keep printscreen and saving ur chatlog all the time. every communication is vital. as a buyer, better use credit card to make payment, paypal or etc. you can 100% reverse d fund if you didnt receive ur item or receive damage goods. |
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Mar 13 2014, 04:00 PM
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Senior Member
2,387 posts Joined: Jun 2011 From: royal town of klang |
my nigerian scam story..
![]() he ask me account details.of course i gave him fake details.. ![]() notification from bank.lol~ ![]() ![]() ![]() me playing innocent ![]() and finally.. ![]() |
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Mar 13 2014, 05:09 PM
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Junior Member
366 posts Joined: May 2010 |
» Click to show Spoiler - click again to hide... « I wished I had the chance to troll scammers like that |
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Mar 14 2014, 07:05 PM
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Junior Member
244 posts Joined: Feb 2013 |
QUOTE(nill @ Mar 13 2014, 05:09 PM) » Click to show Spoiler - click again to hide... « I wished I had the chance to troll scammers like that |
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Apr 21 2014, 05:20 PM
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Junior Member
71 posts Joined: Mar 2006 From: Dengkil, Selangor |
last year 2 times happen to me,the first time i troll the scammer until he act like he already transfer the money, rbs gave me email, same with above.when i refuse to send the items until i get the money the bank keep emailing me. Lastly just silent like that.
Second time i totally refuse cos waste my time. But today, suddenly my colleague said he already post his camera to UK using TNT. He sell his camera at mudah also. I ask him to call TNT and cancel the transaction. TNT said, he will get back the items and money in a week. RM300 cost to post to UK and RM1000 for the camera.hope he lucky to get his money and camera back |
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Apr 22 2014, 09:07 PM
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Senior Member
559 posts Joined: Mar 2009 |
QUOTE(masashi89 @ Feb 23 2009, 07:52 AM) this is my 1st email i got Biggest clue for you TS, if you want to check whether its a scam or not. Check their grammar. Irregular upper and lower cases too. Obvious signs that this is a scam.Dear Valued Mrxx, We believe that you might have receive the confirmation of the Transfer sum of RM 2,500.00 sent to you by ( Mr Lentinos Theophilos ) . If you have not receive the Confirmation email kindly Check through all your email folder's including the Junk/Spam mail cause the confirmation message may be there due to the fact that it's an automated email. Now, we are sending this message to you cause we have been Notified that there is a Item Involve in the transaction, . This Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account. For us to activate the Money to your account, we advise that you go ahead with the shipment of the Item involve and send to us the shipment Tracking Number for Proper verification because the money has been transfer and approved for you, and its out the buyer account in which the buyer has no means or power to cancel or withdraw back the money. It's now safe for you to Ship the Item to this address below: Name : Oluwasegun A Address : 27 Peace Corps Street, Oremeji Mokola, Ibadan. City : Ibadan. State : Oyo State. Country : Nigeria. Zipcode : 23402. Tel # : +2348072632570 We await your Quick Reply. NOTE 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. For more Info Call us on +44 702 402 4397. Or You Send Us An Email To Our Verification Dept: service@onlinetransferconfirrmation.com Thanks. Managements. Standard Life Bank Plc United Kingdom is there any of this type of transaction is exist? Edit : It would be a very stupid for a bank to reply to a person like in this email. As far as I know, banks only issue automated transaction email and never full details like this. This post has been edited by xarmx: Apr 22 2014, 09:09 PM |
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Apr 22 2014, 09:12 PM
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Junior Member
906 posts Joined: Jun 2005 |
Standard Life bank? move on bro.
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Apr 22 2014, 10:28 PM
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Senior Member
3,834 posts Joined: Oct 2009 From: Cheras, Selangor |
I also kena before when i am selling my HTC one X there
Act like a Canadian guy and use RBC bank (Royal Bank of Canada), but whatever he says has lots of grammar error In the middle of the email i already know is a scam, instead of posting the stuff to him, i am playing him around by wasting his time... Their dealing (conning) method is simple: 1) They won't nego nego with you, straight take what u offer 2) They will send u those bank conformation email very fast (doesn't ask for more conformation) 3) They won't ask any further detail about the the product, such as condition or so on 4) In the bank conformation email, lookout for spelling error or mistake 5) Ask what the reason for them to shop on mudah if they claim they are from other region, and spot their lame answer I can upload the email snapshots if u guys want to see... hehe |
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Apr 23 2014, 09:07 AM
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Senior Member
758 posts Joined: Aug 2008 |
i'll just put this here
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Apr 23 2014, 09:11 PM
Show posts by this member only | IPv6 | Post
#279
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Senior Member
3,176 posts Joined: May 2013 From: Petaling Jaya |
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Apr 23 2014, 09:21 PM
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Junior Member
15 posts Joined: Jun 2011 From: Alor Setar |
Send item 1st.... n than u will really kena tipu lah..... go to hell lah sama penipu semua.....
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