what baffles me more is how in 2015 someone will think that a foreigner customer from OUTSIDE MALAYSIA will want to buy an item posted in MUDAH.MY!!!!
Nigerian SCAM in Mudah
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 Mar 11 2015, 04:18 PM
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Junior Member
141 posts Joined: Feb 2009 
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Apr 1 2015, 06:13 PM
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Newbie
0 posts Joined: Mar 2015
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Thanks for sharing!!
I received a similar email - with similar storyline.  ) It got me excited for a couple of hours, until I did some research. Be careful out there! This was what was sent: "i'm interested in buying the bag for my aunt who lives in Thailand and i would like you to ship it out for me due to the nature of my job as i'm presently in England on a presentation for my company and it'll take me some few weeks to be back in the country, what's the final price and kindly check the price of the postage fee to Thailand and get back to me as soon as possible." |
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Apr 1 2015, 09:00 PM
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Senior Member
4,490 posts Joined: Oct 2014 
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Fucking niggerian. Any place that had high amount of nigger, problem will occur just like detroit. Most of the fucking robber is nigger
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Apr 4 2015, 12:03 PM
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Newbie
0 posts Joined: Apr 2015
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Same experience for me. Got local hp number message and ask to talk via email. I asked to communicate via whatsapp and sms only. Then got Nigeria +234 numbers messaging and say out of country and and want to send overseas without really asking nothing about the stuff they want to buy. They say they are China, U.S., Nigeria etc and want to sent to Nigeria, China or us. But take a long time to tell me they are located initially. Anyway, told them sold and don't send overseas. Quite sure they will send the "bank" email if I continue with the sale. Thanks guys for heads up. Sounds genuine initially until they use the same tricks as shared here.,
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Apr 6 2015, 03:03 AM
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Junior Member
16 posts Joined: Jun 2012 From: Shah Alam
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I sold broken laptop at mudah and it wasn't in piece. Sold it for parts extraction. Then got email from Nigerian says the same thing as TS for reason he want to give it as birthday gift to his nephew. Logic is there bro. Nigerian, email, charity/gift, bank transfer..
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Apr 7 2015, 11:01 AM
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Junior Member
259 posts Joined: Oct 2013
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QUOTE(masashi89 @ Feb 23 2009, 07:52 AM) this is my 1st email i got Ya right, that england from the country of origin of queens's EnglishDear 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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Apr 7 2015, 07:58 PM
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Senior Member
1,588 posts Joined: Oct 2010
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Man if I had some spare time I would be so tempted to bait these scammers for fun
 But yeah it really is such a shame that people still fall for these same old tricks in this day and age. Scams however work because of one simple reason : Greed. |
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Apr 8 2015, 08:46 AM
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Junior Member
247 posts Joined: Feb 2011 From: Onthenet
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QUOTE(cyewe @ Feb 22 2009, 10:38 PM) i can probably say its 99% a scam. coz i sell my mobile phone on mudah also. then got 1 guy email me asking for account details. he also said that he want to buy my handphone for his son or wtv la. Selling my phone at mudah too..but when foreigner want to buy it by emailing me n bla3...i just gtfoso, i advise dont ever sell stuff to ppl from other country coz nowadays many ppl like to scam ppl. |
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Apr 8 2015, 08:50 AM
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Junior Member
141 posts Joined: Feb 2015
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QUOTE(masashi89 @ Feb 23 2009, 07:52 AM) 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 |
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Apr 8 2015, 01:29 PM
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Senior Member
935 posts Joined: Jan 2009 From: Penang Island (Official Penang Kia) 
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If i have extra money ill send a box of shiet to them. I got this kind email before, they always offer high price so you're attracted to fall into their trap.
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Apr 8 2015, 06:23 PM
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Junior Member
418 posts Joined: Aug 2010
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Keyword: NIGERIA
If it's not scam, i potong. |
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Apr 8 2015, 06:54 PM
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Senior Member
6,933 posts Joined: Jun 2010 From: Today, 00:00 AM
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QUOTE(masashi89 @ Feb 23 2009, 07:52 AM) this is my 1st email i got the correct number should be +44 131 225 2552 .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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Apr 9 2015, 03:41 AM
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Newbie
1 posts Joined: Jan 2011
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Hi all,
The bank email is not from hotmail. And the address is from US. Is it safe? However the buyer contact me thru whatsapp starting with +234 706 6919348. Is it safe? Attached thumbnail(s) 
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Apr 9 2015, 12:56 PM
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Junior Member
181 posts Joined: Nov 2007 From: Malacca / Kuala Lumpur
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Beware on house rental on Mudah. I can smell lots of them . Had one time I call didn't pickup and he SMS reply currently at S'wak . He will send the agreement and key by post. Funny nak mampos.
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Apr 9 2015, 12:57 PM
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Junior Member
181 posts Joined: Nov 2007 From: Malacca / Kuala Lumpur
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QUOTE(GLS @ Apr 9 2015, 04:41 AM) Hi all, Why he want buy laptop from here at first?The bank email is not from hotmail. And the address is from US. Is it safe? However the buyer contact me thru whatsapp starting with +234 706 6919348. Is it safe? |
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Apr 9 2015, 03:22 PM
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Newbie
1 posts Joined: Jan 2011
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QUOTE(rekaito90 @ Apr 9 2015, 12:57 PM) Why he want buy laptop from here at first? This is the latest reply in whatsappAttached thumbnail(s) 
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Apr 9 2015, 03:23 PM
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Newbie
1 posts Joined: Jan 2011
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QUOTE(rekaito90 @ Apr 9 2015, 12:57 PM) Why he want buy laptop from here at first? This is the latest reply in whatsapp |
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Apr 9 2015, 03:57 PM
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Junior Member
181 posts Joined: Nov 2007 From: Malacca / Kuala Lumpur
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QUOTE(GLS @ Apr 9 2015, 04:22 PM) This is the latest reply in whatsapp Ignore him pls. This is nothing than a scammer. |
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Apr 9 2015, 05:12 PM
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Newbie
1 posts Joined: Jan 2011
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QUOTE(rekaito90 @ Apr 9 2015, 03:57 PM) Ignore him pls. This is nothing than a scammer. After i sent this, she didnt reply anymore. Thanks for the information guys. Hope it helps others.Attached thumbnail(s) 
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Apr 9 2015, 05:21 PM
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Junior Member
635 posts Joined: Jul 2005
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Lucky you check with us first. Even the address is in the US, that is just another con victim as well. Being used as a forwarder.
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