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 Nigerian SCAM in Mudah

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skullomania07
post Jan 21 2010, 08:41 PM

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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....
wink.gif
*
agreed
ETEAM TRADING
post Jan 21 2010, 10:58 PM

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too many scam nowadays...
sell also scam, buy also scam..
chamyk2311
post Jan 29 2010, 12:33 PM

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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.
jovin
post Feb 4 2010, 02:44 PM

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aiyah i donno how many time receive this kind of stupid email
ck23
post Mar 9 2010, 01:58 AM

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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
David900924
post Mar 9 2010, 06:01 PM

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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.
azxel
post Mar 9 2010, 06:34 PM

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LOL..

service@onlinetransferconfirrmation.com ??

These Scammers can't even spell right...
asellerrs
post Mar 11 2010, 09:06 AM

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QUOTE(ichuck @ Oct 14 2009, 07:46 PM)
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??
*
Scammer liou. Don't trust
username
post Mar 11 2010, 04:46 PM

Why so serious?
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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.
entryman
post Mar 13 2010, 11:34 AM

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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*
Darkmage12
post Mar 14 2010, 12:56 AM

shhhhhhhhh come i tell you something hehe
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lol i posted one on facebook and within 5 minutes got 3 of them pm me.... i played with them hahaha

joe_mamak
post Mar 14 2010, 02:16 AM

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Sure scam. They will even offer much higher price.


Darkmage12
post Mar 14 2010, 07:37 AM

shhhhhhhhh come i tell you something hehe
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QUOTE(joe_mamak @ Mar 14 2010, 02:16 AM)
Sure scam.  They will even offer much higher price.
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lol very true indeed. I revised my price 4 times they also said ok
ninjamerah
post Mar 17 2010, 12:29 PM

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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
wodenus
post Mar 17 2010, 12:37 PM

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Seriously, you're going to have a rock collection after this.

abesabraham
post Mar 23 2010, 11:55 PM

OH. ok.
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Whats the common denominator?

NIGERIA

oh..


FUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
Vinn_Psych0
post Apr 4 2010, 05:16 PM

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QUOTE(shawnie @ Oct 7 2009, 01:50 AM)
Isn't  that a free lunch in this world ?

See 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?? rclxub.gif
*
Hey! Hey!...Here's mine...i was selling a Sony Erricson Satio

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....... icon_rolleyes.gif


GameFr3ak
post Apr 13 2010, 03:41 PM

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user posted image
CON AIR!
user posted image
AIR CON!
user posted image
BLACK CON!


Know your CON! (or being conned) cool2.gif
chicano
post May 13 2010, 08:53 AM

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From: Kajang



Just got this email yesterday...they know about One Malaysia rclxms.gif

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..
vioxmonsta
post Jun 10 2010, 03:49 PM

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those scammer sure do have a same point.
they love scamming Birthday gifts for thier sons biggrin.gif

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