QUOTE(b-one @ Jan 21 2010, 06:07 PM)
Internet is a great pleace, but we must learn how to protect ourselves by people who want to trick us....

agreedNigerian SCAM in Mudah
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Jan 21 2010, 08:41 PM
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Junior Member
463 posts Joined: Mar 2009 From: Penang Mainland |
QUOTE(b-one @ Jan 21 2010, 06:07 PM) Internet is a great pleace, but we must learn how to protect ourselves by people who want to trick us.... agreed ladiesman liked this post
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Jan 21 2010, 10:58 PM
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Senior Member
1,246 posts Joined: Nov 2009 |
too many scam nowadays...
sell also scam, buy also scam.. |
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Jan 29 2010, 12:33 PM
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Junior Member
136 posts Joined: Dec 2008 From: Sandakan |
I also kena this last time. Also Negerian. He ask me whether i wan to received the payment in Bank Transfer or Paypal.... I said Bank Transfer. After that, he will send a Fake Confirm Email from the bank and said his payment is approve and after i send out the item and i mail the tracking receipt to the Bank and the bank will bank into my account. Lucky i was smart enough and try to check the Bank and confirmed the email is a fake. If u say Paypal, also same wan.
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Feb 4 2010, 02:44 PM
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Junior Member
39 posts Joined: Nov 2009 |
aiyah i donno how many time receive this kind of stupid email
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Mar 9 2010, 01:58 AM
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Senior Member
717 posts Joined: Sep 2008 |
i got emails from Canadian and American today.
I gave them my paypal account, does it matter? Added on March 9, 2010, 2:06 amHello....Thanks for your message Am Engir Mark From Canada and i want you to know that i really appreciate your quick response...I am interested in buying this item for my Son who is on charity movement in Nigeria and due to the urgency Need of the item by my son i will like to offer you $750USD for the item cost plus the shipment fees via ( WWW.FedEx.com ) ( FedEx Post Office shipment Service ).. to my son address below However, here is the shipment address NAME...................ABIODUN LANRE ADDRESS.......... No 14,oke iyin akata ilesha CITY.................. ILESHA STATE................OSUN ZIP CODE............23436 COUNTRY...........NIGERIA PHONE NUMBER: +2348138590995 I want you to get back to me with your full bank details like below,son that i can make the payment asap... Bank Name... Bank Address... Account Number... Account Holders Name... Swift code... Bic .... All above Information of your bank are needed for me to make an immediate payment deposit of the money into your Bank account... Hope to read from you Soon so that i can proceed with the payment of the item... Best regards, Engir Mark This post has been edited by ck23: Mar 9 2010, 02:06 AM |
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Mar 9 2010, 06:01 PM
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Senior Member
1,269 posts Joined: Dec 2005 From: Sibu, KL |
its a scam, dont give away ur details to them.. they will hack ur credit card or anything.
when i sell CK perfume in mudah.my i received this email and I reject to deal with him coz of something fishy in the content Hello i am Mr Honest Life John from United State Of America how are you today and how are your families ? hope all is good ? well i am interested in buying the item for my daughter becuse it my daugter that need it and i hope she would like it , so kindly get to me with the total cost of the item including the shipping cost to her address below with ,FED X,UPS,TNT.DHL i pay through either Paypal or Bank transfer ok reply soon. Name - Williams John Address - #162 obafemi awolowo way oke-ado City - Ibadan State - Oyo state Zip code - 23402 Country-Nigeria Thanks and have a blessed day. |
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Mar 9 2010, 06:34 PM
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VIP
3,421 posts Joined: Jan 2003 From: 2 30 N, 112 30 E |
LOL..
service@onlinetransferconfirrmation.com ?? These Scammers can't even spell right... |
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Mar 11 2010, 09:06 AM
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Junior Member
235 posts Joined: Apr 2009 From: Kuala Lumpur, MY |
QUOTE(ichuck @ Oct 14 2009, 07:46 PM) now. mudah had sent me a email said that the buyer really had made the payment,, Scammer liou. Don't trustbut 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?? |
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Mar 11 2010, 04:46 PM
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Senior Member
2,130 posts Joined: Oct 2004 From: Miri |
So a man in UK, wants to buy a CPU from someone half a globe away? Can't find any better CPU deal in the UK? It doesn't even make sense lol.
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Mar 13 2010, 11:34 AM
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Senior Member
2,179 posts Joined: Sep 2008 |
This is definitely scam. The email you received most likely spoofed address and imitated contents.
So when you ship the things, then the fella get it, but you don't get the money. That simple. What I usually do is to reply in the email:"f*** u Nigerian c_u_n_t* |
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Mar 14 2010, 12:56 AM
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All Stars
17,053 posts Joined: Jan 2003 |
lol i posted one on facebook and within 5 minutes got 3 of them pm me.... i played with them hahaha
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Mar 14 2010, 02:16 AM
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Junior Member
363 posts Joined: Dec 2006 |
Sure scam. They will even offer much higher price.
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Mar 14 2010, 07:37 AM
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All Stars
17,053 posts Joined: Jan 2003 |
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Mar 17 2010, 12:29 PM
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Junior Member
261 posts Joined: Dec 2005 From: kulim/seberang jaya/parit buntar/kuala kangsar |
ship to Nigeria? forget it, due.
Added on March 17, 2010, 12:34 pmhttp://forum.lowyat.net/topic/1186102 This post has been edited by ninjamerah: Mar 17 2010, 12:34 PM |
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Mar 17 2010, 12:37 PM
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All Stars
14,990 posts Joined: Jan 2003 |
Seriously, you're going to have a rock collection after this.
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Mar 23 2010, 11:55 PM
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Senior Member
717 posts Joined: Dec 2007 |
Whats the common denominator?
NIGERIA oh.. FUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU |
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Apr 4 2010, 05:16 PM
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Junior Member
195 posts Joined: Feb 2010 |
QUOTE(shawnie @ Oct 7 2009, 01:50 AM) Isn't that a free lunch in this world ? Hey! Hey!...Here's mine...i was selling a Sony Erricson SatioSee this : Dear Seller, I really love your item,I'm interested in buying this item for my Son as a Birthday gift who is working with British American Tobacco in Nigeria (www..batnigeria.com). I need to get it as a matter of urgency since I have promised to get the item down to him soon.So i will be so Glad if the item can be posted by Dhl for Fast Delivery.I will like to know the condition of the item.I will be offering you amount of Rm 1500 for the the cost of the item including shipping cost to him via Dhl.Send me your full name and address so that i can pay you via paypal or your bank detail so that i can make the payment asap. Hope to hear from you soon. And the address below is Ebiyan George 37 Aina Street Lawanson Surulere Lagos 23401 Nigeria so get back to me with your Account Number Account Name Bank Name Bsb Code so get back to me so payment can be made as fast as possible Regards my item only cost Rm300... WTF?? i have to accept this deal or?? I am a citizen of United States California,staying at 100 North Tryon Street, 18th Floor Charlotte, CA 28255 i want to present item for cousin that went for an excursion in Western Africa as a birhtday gift kindly get back to me with the price including the shipping price through DHL courier service or EMS SPEED POST and with the total cost to make the payment via my bank account OR VIA ECASH COMPANY that will deliver the CREDIT ATM CARD to your home address. Bank Name: Bank Address: Beneficiary Name: Account Number: Phone Number: E mail: Shipping Price: Total: SHIPPING ADDRESS BELOW: Name:Thompson James Address :Suite 48,Abgowo Shopping Complex Opposite university of Ibadan State:Oyo City:Ibadan Zip Code:+23402 Country :Nigeria. Phone Number:+2347037118450 Nice Doing Business with you.. REGARDS TO THE ENTIRE FAMILY, Mrs Michele. Hahahahahahaha!,,, You're not the only one man....... |
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Apr 13 2010, 03:41 PM
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Senior Member
3,849 posts Joined: Oct 2006 From: Your Location |
![]() CON AIR! ![]() AIR CON! BLACK CON! Know your CON! (or being conned) |
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May 13 2010, 08:53 AM
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Senior Member
854 posts Joined: Feb 2007 From: Kajang |
Just got this email yesterday...they know about One Malaysia
QUOTE Hello Thanks to hear from you that this item is still available for sale,am working with one Malaysia citizen here in united kingdom who introduce me too mudah online shopping,and am highly interested in making a fast purchase on your item and which i will be paying you via wire bank transfer and due to the urgent need of the item am offering you the sum of 600 euro for the item and the shipment cost via pos malaysia post office and am buying this item for my son in westybulk college in west Africa as a birthday celebrity gift and which i have already promised him to buy him the item i want you to get back to me with your full bank details so that i can proceed with the payment immediately.. And here is my son shipment address below:: NAME: GODWIN SUNDAY ADDRESS:NUMBER 126.POGAH STREET,IKPOBA HILL CITY: BENIN COUNTRY: NIGERIA CODE: 23452 STATE: EDO MOBILE NUMBER: 07059597542 And here are your account details needed for the payment:: BANK NAME:: ACCOUNT NUMBER:: ACCOUNT HOLDERS NAME:: SWIFT OR IBAN CODE:: TOTAL AMOUNT + SHIPPING COST VIA pos malaysia post office:: 600 euro Thanks and i wait your swift response Mary Alvarez.. |
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Jun 10 2010, 03:49 PM
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Junior Member
287 posts Joined: Jun 2007 From: Subang Jaya |
those scammer sure do have a same point.
they love scamming Birthday gifts for thier sons |
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