i'll just put this here

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..

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..

i'll just put this here

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?

Hello am from Scotland i want to buy this item for my clients 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 pos Malaysia 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:Phone Number:Email Address: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 God bless you

See, you dont have to say it suspicious , because the rbc bank have sent you my payment confirmation and the money i transfer has been deducted from my account which it can not be reverse in any way rather to be credited to your bank account .

The issue of telling you to make the shipment to west Africa, was that my child has just been sent to Africa for peace-keeping transfer and i want him to receive the item in Africa so that he can be useful for him? please kindly proceed with the shipment and send your shipment proof to the rbc ban email for them to credit your bank account immediately

Thanks for your response, I live here in newry which I work here as a flight attendant but I will like to buy your item and send it as a bithday gift sibling schooling abroad at United State of America, I will like to know the cost of the postage by your pos- malaysia air, fedex , Dhl or surface mail parcel so that I can also add the cost of the postage to your payment. Hope you are a real seller? Waiting to hear back from you.

Dear xxx,

My name is Justin, your banking advisor and I will be pleased to assist you with your inquiry.

I must inform you that this is a fraudulent message. RBC Royal Bank doesn't act as an intermediary for the purchase of products and the sending of the funds for such purchases.

This is a scam where you're contacted as you're selling an item online, from someone pretending to be a Royal Bank client or employee. We don't send such notifications and wouldn't request confidential information through unsecured regular email.

This scam typically involves a request that you send someone the shipping code for an item, which requires you to send the item to them first. With online auctions, payment is always received first and then the item is sent to the purchaser. In some cases, they'll give you an account number, and provide you with a telephone number to call as well. The number often has a very basic menu system set up to provide a balance of the account in question. The account is a fake account that is not actually at RBC Royal Bank.

Please do not respond to the message or send your item that was for sale.

Thanks for contacting us. We'll be happy to help you again if there's anything else you’d like to discuss.

If you prefer, you can call us at 1-800-769-2511.

Sincerely,

Justin L | Banking Advisor - email/chat, RBC Advice Centre, RBC Royal Bank | Royal Bank of Canada
6880 Financial Drive, Tower 2, 4th Floor, Mississauga, Ontario, L5N 7Y5 | www.rbcroyalbank.com

Protect yourself from potential fraud and identity theft by adopting some everyday safe banking practices. For tips and other helpful information, click on the "Privacy & Security" link in the lower left-hand corner of any www.rbcroyalbank.com page.

I started selling my old notebook at TW's auction (ruten) during degree. After I read an email which was interested to my notebook, totally sure this was scam, but I replied: "I scamming too, go f**k find another guy", but these guy still replied to ask send notebook to Nigeria.

That was long time ago.

I posted an ad from Mudah and also got somebody interested in buying my iPhone and claimed to be from US.

The buyer claimed that the payment has been done, and I got an email like this :

Dear **************,
                 This email confirms that you have been paid the total sum of    rm 1070  including shipping charges by your buyer Mr West Credit Europe Bank Plc and be informed that the amount has been deducted from your buyer's current account to be credited into your account .Thanks!

and at the bottom of the e-mail ,

***IMPORTANT NOTICE*** This  payment is for the purchased item [Phone] your buyer indicate that the shipment must be made through POSLAJU, and know that we have completed the procedure of the transfer of the full payment into your account. The transfer has been processed and approved and the funds has been debited to the buyer's account, but it shall not be credited to your account until you SHIP the product and send the shipping tracking number to us at this Customer Care: (credit.europe@v.gg) so that we can be sure that the transaction will be safe, This is a security measure from our Bank to protect both the buyer and seller from fraud and not to allow account been compromised, the system is being used in compliance with the Consumer Protection Program (CPP) If you have questions, do not hesitate to contact us for assistance (credit.europe@v.gg). Thanks for your patronage.
The sender address is : Credit Europe Bank <crediteurope01@hotmail.com>;
WHY IS IT HOTMAIL???

And the buyer is threatening me that FBI is involved in this and has been informed about this. Is that even legal?? They have to make a clear payment right? Right? I'm quite afraid right now, this is my first time selling items on Mudah.my