Nigerian SCAM in Mudah
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 Jun 29 2017, 10:15 PM
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Junior Member
6 posts Joined: Jun 2017 
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QUOTE(spreeeee @ Jun 28 2017, 11:14 AM) so meaning, it is still safe to give real name/bank account number/bank name/phone number? no way they can get any money from our account? Every time got ppls ask me this question, my face become   |
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Oct 27 2017, 10:35 AM
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Junior Member
10 posts Joined: Apr 2008
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The same scam has been happening again and again. This morning there was another guy claiming to buy gift for his father in Turkey. The same email sent to me and if you read carefully the account holder name does not match. It seems they just use the same template and change the information inside. The tactic is still the same, when you call-off the deal they will threaten you with this statement "your account is being monitored by FBI and will take action if we don't ship out the goods".
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Nov 16 2017, 09:30 AM
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Junior Member
4 posts Joined: Aug 2013 
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welcome to the world of scamming
 cod only, no money no talk, overpay your side is better, if people try to scam you tell them you already post but no one was home and ask for more money. if no money in bank how to post right? |
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Jun 5 2018, 10:07 AM
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All Stars
11,308 posts Joined: Feb 2008
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sellers pls check these known numbers of nigerian scammers
» Click to show Spoiler - click again to hide... « |
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Jun 5 2018, 06:15 PM
Show posts by this member only | IPv6 | Post
#445
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Junior Member
623 posts Joined: Jan 2011 From: Lobang Batu
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TS - why don't you try to put in fake delivery numbers and play the scammers own game.. but u need to be patient lah... But good luck - don't expect any money going your way - the fella is trying to milk you of a free delivery.
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Jun 12 2018, 06:16 PM
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Senior Member
1,576 posts Joined: May 2007
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Name : Oluwasegun A Address : 27 Peace Corps Street, Oremeji Mokola, Ibadan. City : Ibadan. State : Oyo State. Country : Nigeria. Zipcode : 23402. Tel # : +2348072632570 That email is so poorly worded. Hopeless English. In any case, when you see "Nigeria" you don't even have to read it. Usually what I do in such cases is, copy a link from one of those video porn sites showing old gays licking each other's asses, paste it there and send to him. |
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Jun 14 2018, 08:35 AM
Show posts by this member only | IPv6 | Post
#447
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Senior Member
1,608 posts Joined: Sep 2005 From: KL
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Let me add this number here
0142368823 |
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