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 Nigerian SCAM in Mudah

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CallMeMonkey
post Oct 14 2009, 02:50 PM

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QUOTE(ichuck @ Oct 14 2009, 12:56 PM)
hei i got the same e-mail like you when i advertise my item on ebay..
he want to pay me rm3500 for item that cost only rm1100..
i give him my account info..
like account number and bank name..
then last nite he said he already transfer money to y account..
but when i check it today there was the same ammount like before..
i told him then he said if i like my self just post the item..
then what should i do??
im not afraid of me...
just need guide...
hehe..
or is there a period of time when we transfer money to others account,
before it will tranfered to their account??



Added on October 14, 2009, 12:59 pmsorry not ebay, it is mudah.my..
*
yes, usually will take 2 - 4 working days. depending on the bank
stimix
post Oct 14 2009, 06:33 PM

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Better wait till the amount confirmed in & witdraw out 100%..Otherwise gone liao
ichuck
post Oct 14 2009, 07:46 PM

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now. mudah had sent me a email said that the buyer really had made the payment,,
but it need shipment track number before the money will be tranfers to my account..
but im afraid that he paid not as he said n even less than it ussual price..
how i can con firmed the payment that he had made??
and mudah said that if i dont sent the item in the next 24 hours starting 5pm today..
my account will be suspended i think..
then what should i do??
stimix
post Oct 14 2009, 09:33 PM

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I dunno about mudah system but for sure I alway see this reminder on every Mudah ad:

QUOTE
Remember
Mudah.my does NOT send any confirmation of payments. Pihak Mudah.my TIDAK menghantar sebarang konformasi bayaran.
The email might be from a phishing site & probably not Mudah. Do not reply to the email but to contact mudah on the validity of the email!

This post has been edited by stimix: Oct 14 2009, 09:35 PM
ah_suknat
post Oct 18 2009, 01:21 PM

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I dont need to look at the whole thing, I just need to see the address

Nigeria? forget it
stimix
post Oct 19 2009, 10:05 AM

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Ok After numerous scams happening & seeing similar topics but diff title & the latest real forumer kena such scam, I hereby list all similar latest NIGERIA scam in mudah.com into one topic & probably pinned this too.

Here's the link to the latest guy kena scam:
http://forum.lowyat.net/topic/1146104

More:

http://forum.lowyat.net/index.php?showtopi...1970&hl=nigeria

http://forum.lowyat.net/topic/944228?hl=nigeria

http://forum.lowyat.net/topic/932735

http://forum.lowyat.net/topic/1196682?hl=nigeria scam

http://forum.lowyat.net/topic/1156622?hl=nigeria scam

http://forum.lowyat.net/index.php?showtopi...hl=nigeria+scam

More external link:

http://www.fraudwatchers.org/forums/archiv...php/t-5792.html

This post has been edited by stimix: Oct 19 2009, 11:03 AM
SUSsynz
post Oct 19 2009, 01:44 PM

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i see so many repeating conclusions here.. btw, i just wan to know how they actually scam their target? they need ur detail for? what are the benefits?
stimix
post Oct 19 2009, 02:09 PM

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Well from reading those repeating similar cases & also few that posted the detail of the scams, u notice these:

1) dummy buyer offer 2-3 times the price to noob seller

2) Seller agreed due to the huge profit margin & send detail of payment intruction (Just to make it real)

3) Buyer faked the payment & sent a payment notice to seller from a supposely oversea bank

4) The notice mentioned payment has been approved by the bank & the seller required to send the item within certian time frame..otherwise, if cancel, the buyer can't get his money (What kind of bank having this stupiak procedure?)

5) If seller failed to send, A police notice from Sir Affendi of Malaysian Police (No royal pun) will be sent to seller...haha
star*bug
post Nov 3 2009, 02:33 PM

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QUOTE(stimix @ Oct 19 2009, 01:09 PM)
Well from reading those repeating similar cases & also few that posted the detail of the scams, u notice these:

1) dummy buyer offer 2-3 times the price to noob seller

2) Seller agreed due to the huge profit margin & send detail of payment intruction (Just to make it real)

3) Buyer faked the payment & sent a payment notice to seller from a supposely oversea bank

4) The notice mentioned payment has been approved by the bank & the seller required to send the item within certian time frame..otherwise, if cancel, the buyer can't get his money (What kind of bank having this stupiak procedure?)

5) If seller failed to send, A police notice from Sir Affendi of Malaysian Police (No royal pun) will be sent to seller...haha
*
sir affendi?? haha...
Deimos Tel`Arin
post Dec 1 2009, 11:21 AM

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lol the nigerian scamers came up with a new scam liao.
Lord_Ashe
post Dec 1 2009, 11:30 AM

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Still got people FALL for this?

Come on man, do a bit of reading and your yer brains
quintessential
post Dec 1 2009, 12:48 PM

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somebody call 911
shorty fire burning on the dance floor.
whoooaaaa
stephen7177
post Dec 2 2009, 10:02 PM

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QUOTE(quintessential @ Dec 1 2009, 12:48 PM)
somebody call 911
shorty fire burning on the dance floor.
whoooaaaa
*
thumbup.gif
eugenecctan
post Jan 15 2010, 01:14 AM

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I have posted an item in mudah, then got 1 lady, Roseline Benny from Switzerland
,veryvery interested to buy my product, =)

Attached Image
Attached Image

Then i checked her email address in facebook, i found out that,
Attached Image
OMG, most of her friends are Malay. =S
Attached Image

Refers to this link on how they will con you.
http://forum.lowyat.net/topic/1196682/+0

arafat
post Jan 15 2010, 01:22 AM

ROCK ON!
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ini nigerian scam ok


stimix
post Jan 15 2010, 07:38 AM

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This trick has been pinned-uo in this thread here:

http://forum.lowyat.net/topic/1186102
winniebb
post Jan 17 2010, 12:08 PM

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me 2 received this email..last month i think...so fake de email..1stly i thought was real..n i reply the email said the postage to nigeria around rm800...
while my item onli rm250..then he reply again said is ok the postage...

KNS!!!think me stupid noob meh mad.gif ...then search google...knoe is scam things...so becareful next time received such email..>.<"
skullomania07
post Jan 21 2010, 10:11 AM

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this con always kacau ppl la
b-one
post Jan 21 2010, 06:07 PM

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Internet is a great pleace, but we must learn how to protect ourselves by people who want to trick us....
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hamster9
post Jan 21 2010, 07:32 PM

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come come..come to my cc..lots of nigerian here sending fake emails etc till I being called up to Bukit Aman. come come, bring all your keris, parang, sniper or kfc.

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