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 Nigerian SCAM in Mudah

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Mywasiim
post Nov 25 2013, 02:45 PM

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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!
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Just ignore la prevention better than cure
ladiesman
post Mar 3 2014, 07:24 PM

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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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ladiesman
post Mar 3 2014, 07:27 PM

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QUOTE(joey2383 @ Aug 25 2011, 12:14 PM)
crying sad.gif cry.gif i wish i earlier discover your forum sad.gif 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 sad.gif
AND PARCEL ALREADY ARRIVED AT SINGAPORE PORT THERE BUT HAVEN FLY TO NIGERIA COUNTRY sad.gif IM PRAY HARD MY PARCEL CAN RETURN TO ME sad.gif PRAY TO GOD THEN I WILL BE HAPPY AGAIN sad.gif
dear seller out there pls becareful those ppl are really liar....they will be punish by god one day
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ladiesman
post Mar 6 2014, 04:55 PM

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roseline benny you got this never forget! rclxms.gif moneyflies.gif
ladiesman
post Mar 11 2014, 07:41 PM

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ladiesman
post Mar 11 2014, 07:46 PM

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i send this for scam is FREE wink.gif
marcus_bread
post Mar 11 2014, 07:47 PM

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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.
jaymzcwk
post Mar 12 2014, 11:52 AM

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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.
eek-1
post Mar 12 2014, 12:14 PM

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I almost bought an Alphard at one time. Thought I'd share this:


Attached File(s)
Attached File  Vehicle_sales_contract__fraud_.PDF ( 1.7mb ) Number of downloads: 153
David900924
post Mar 13 2014, 03:10 PM

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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.
Bujal.x
post Mar 13 2014, 04:00 PM

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my nigerian scam story..

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he ask me account details.of course i gave him fake details..

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notification from bank.lol~

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me playing innocent

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and finally..

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nill
post Mar 13 2014, 05:09 PM

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» Click to show Spoiler - click again to hide... «
I wished I had the chance to troll scammers like that thumbup.gif

SUSshephard86
post Mar 14 2014, 07:05 PM

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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  thumbup.gif
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You can always have the chance, I've insulted and de-educated tons of those "awang hitams" before. rclxms.gif rclxms.gif Just go google search 419eater, they provide tons of letter from scammers for us to bait and troll them. But nowadays those scammers also very lazy d, if they can't get anything from you after few email exchanges. They'll move on...... sweat.gif sweat.gif
alpidot
post Apr 21 2014, 05:20 PM

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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
xarmx
post Apr 22 2014, 09:07 PM

Look at all my sta........
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QUOTE(masashi89 @ Feb 23 2009, 07:52 AM)
this is my 1st email i got
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?
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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.

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
desmond2020
post Apr 22 2014, 09:12 PM

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Standard Life bank? move on bro.
boonwuilow
post Apr 22 2014, 10:28 PM

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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
mousqy
post Apr 23 2014, 09:07 AM

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i'll just put this here
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Anonymous34
post Apr 23 2014, 09:11 PM

Look at all my stars!!
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QUOTE(mousqy @ Apr 23 2014, 09:07 AM)
i'll just put this here
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Nazim Nasar
post Apr 23 2014, 09:21 PM

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Send item 1st.... n than u will really kena tipu lah..... go to hell lah sama penipu semua.....

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