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> Nigerian SCAM in Mudah

masashi89
post Feb 22 2009, 03:13 PM

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http://www.standardlife.co.uk/content/index.html

actually i got a deal with a man from UK,
he saw my ads at mudah.com.my(im selling CPU)
then he offer me RM2500 for the CPU by e-mail me,then he ask me for my account bank number and my name for transaction,
he said that he use that STANDARD LIFE bank for transaction,
after i give my account number n my name then i got e-mail from that bank,
it said that the transaction have being approved,
and the money will not be credited to my account untill i send the shipment detail to that bank,
is there any like this type of transaction exist?
sorry i dont know where to ask this,i think here is the best.

thanks in advance smile.gif
itanium
post Feb 22 2009, 03:15 PM

I brake very late.
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bank in 1st then send else no go.
[LinkZ]
post Feb 22 2009, 03:57 PM

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QUOTE(masashi89 @ Feb 22 2009, 04:13 PM)
http://www.standardlife.co.uk/content/index.html

actually i got a deal with a man from UK,
he saw my ads at mudah.com.my(im selling CPU)
then he offer me RM2500 for the CPU by e-mail me,then he ask me for my account bank number and my name for transaction,
he said that he use that STANDARD LIFE bank for transaction,
after i give my account number n my name then i got e-mail from that bank,
it said that the transaction have being approved,
and the money will not be credited to my account untill i send the shipment detail to that bank,
is there any like this type of transaction exist?
sorry i dont know where to ask this,i think here is the best.

thanks in advance smile.gif
*
Hey not to be offensive but I personally think that STANDARD LIFE email is sent by the scammer himself

This post has been edited by [LinkZ]: Feb 22 2009, 03:58 PM
arafat
post Feb 22 2009, 04:48 PM

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heii..its a scam
when i put my ad in mudah, i got many emails claimed they are from nigeria,canada..buy for present etc....u should never give your bank in account to them
b00n
post Feb 22 2009, 06:14 PM

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Something like this?
http://forum.lowyat.net/topic/932735
princezs
post Feb 22 2009, 06:15 PM

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QUOTE(b00n @ Feb 22 2009, 06:14 PM)
supposed to be the same thing hmm.gif
masashi89
post Feb 22 2009, 06:52 PM

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QUOTE(arafat @ Feb 22 2009, 04:48 PM)
heii..its a scam
when i put my ad in mudah, i got many emails claimed they are from nigeria,canada..buy for present etc....u should never give your bank in account to them
*
then is there any probability for him to hacked my account?

about that standard life bank, it is exist but i dont know if its true or not,


http://en.wikipedia.org/wiki/Standard_Life


or they make this wiki info too?

or this bank really exist but "they" "use" the bank name only?

This post has been edited by masashi89: Feb 22 2009, 06:53 PM
cyewe
post Feb 22 2009, 10:38 PM

kalau tak ada sungai, kita bina sungai
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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.
so, i advise dont ever sell stuff to ppl from other country coz nowadays many ppl like to scam ppl.
arafat
post Feb 23 2009, 12:21 AM

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at first i also excited coz got interested buyers from oversea..
but when i asked their postcode, they gave me indonesia postcode..
masashi89
post Feb 23 2009, 07:52 AM

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this is my 1st email i got


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?


huakenny
post Feb 23 2009, 08:21 AM

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u go pos office and take the pos slip..gv him the tracking no..

when u got the money, only send it out...

the safe way
alanyuppie
post Feb 23 2009, 09:45 AM

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QUOTE


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
LOL. look at the grammar mistakes they made, and improper use of capitalization:


QUOTE


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 [COLOR=red]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.

What do they mean by "SOON TO BE ACTIVATED/CREDITED" ? When $$ is successfully received from wire transfer, it shows in the bank account.

QUOTE


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.
My favorite part (below). Bank will NEVER know the purpose of the sender sending $$$ , and definitely won't assure the recipient to send the item over.

QUOTE



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 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.
^ another poorly constructed sentence. very "naggy" (a final attempt by the scammer to assure receiver they're secure). The bank must've been too poor to hire even a single copywriter to ensure proper English in important emails such as these.



NelsonBoy
post Feb 23 2009, 12:29 PM

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i read the last sentence.
dont really understand it.

llolx
arafat
post Feb 23 2009, 05:06 PM

ROCK ON!
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dont waste your time..
just get over it
b00n
post Feb 23 2009, 07:11 PM

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I thought I posted the link which is somewhat similar?!.... hmm.gif
mr lappy
post Feb 23 2009, 07:17 PM

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send the item and get scammed. biggrin.gif
QD_buyer
post Feb 23 2009, 07:51 PM

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Mr Lentinos Theophilos roxxor ! biggrin.gif

what a greek do in UK and Nigeria ?
iluvena
post Feb 23 2009, 07:53 PM

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ignore the email laa.. its 100% scam..
his email using free web based email rite?


reachist
post Jun 1 2009, 09:54 PM

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QUOTE(iluvena @ Feb 23 2009, 07:53 PM)
ignore the email laa.. its 100% scam..
his email using free web based email rite?
*
I am also sure that this is scam.
I am using internet since 15 years and faced with these scammers many times.
Unfortunately there are people out there who believe them.
Interestingly, these scammers using same format message. They just changes names and some address etc.
And messages are dancing between United Kingdom and Nigeria.
I am from Turkey and trying to sell item at TURKISH SITE, and he try to shop from this turkish website smile.gif
I cant believe this. Now he is on my MSN and waiting for me to give him DHL tracking smile.gif
And I am also talking to the related offices who will bite his ass soon.
Check this message and his email address.

This is his email address: mrfernandojames@hotmail.co.uk
And this is his message smile.gif
We believe that you might have receive the confirmation of the Transfer sum of $550.00 USD sent to you by ( Fernando James ) . 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 Adedayo
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:
managerdepts@accountant.com

Thanks.

Managements.


Standard Life Bank Plc United Kingdom

loon86
post Jun 2 2009, 12:06 AM

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nowadays got many o-lang scam
mandyxt
post Jun 7 2009, 01:15 PM

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I doubt its real, most of these tactics are used in conning people online. Do beware and dont greed over RM2.5K and get conned for even much moore.. Nothing's that profitable in the cyber world wink.gif

shawnie
post Oct 7 2009, 01:50 AM, updated 9y ago

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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
twhg
post Oct 7 2009, 01:51 AM

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definitely a scam.
th3_UnFoRs33n
post Oct 7 2009, 02:12 AM

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It involved sending item overseas. Maybe u should go find out and calculate how much needed to deliver the item to the buyers or his son or whoever the recipient is.

As far as i know its not cheap. Who knows Rm1500 also not enough? LoL.
stimix
post Oct 7 2009, 07:43 AM

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You probably wanted to contact this guy...Koptitimaers advised him not to send and yet he mati-mati also trust those ppl....he closed liao that thread dunno whether it's for real or not hmm.gif

http://forum.lowyat.net/index.php?showtopi...post+to+nigeria

___________________________________________________________________
Added 19/10/09: I have posted more links to such topics related to NIGERIAN SCAM via Mudah/Lelong on page 2...copy & paste here again...


QUOTE
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, 11:06 AM
faizpsp89
post Oct 7 2009, 10:45 AM

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Bro confirm scam!..I bet u posted ure item in mudah.com.my rite?

haha
shawnie
post Oct 7 2009, 12:11 PM

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well i definitely checked the shipping fee from malaysia to nigeria and it costs rm199 (parcel).


I also viewed this like before posted up this topic

http://forum.lowyat.net/index.php?showtopi...post+to+nigeria


Yeah,, bro.. i posted my item at there www.mudah.com.my wink.gif


He want to settle the payment as fast as possible, he willing to bank-in to me at first by the way.
I would like to apply a new bank account to accept this business?
Any suggestion guys?


hanieyf
post Oct 7 2009, 12:18 PM

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i always got this when i advertised my item in mudah
and trust me its a scam

samantha88
post Oct 7 2009, 12:20 PM

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Always remember grandma's teaching:
"No such big frog jumping in the street"
faizpsp89
post Oct 7 2009, 12:23 PM

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QUOTE(shawnie @ Oct 7 2009, 12:11 PM)
well i definitely checked the shipping fee from malaysia to nigeria and it costs rm199 (parcel).
I also viewed this like before posted up this topic

http://forum.lowyat.net/index.php?showtopi...post+to+nigeria
Yeah,, bro.. i posted my item at there www.mudah.com.my wink.gif
He want to settle the payment as fast as possible, he willing to bank-in to me at first by the way.
I would like to apply a new bank account to accept this business?
Any suggestion guys?
*
Yup i also everytime got like this email whenever i post my item in mudah.com.my
shawnie
post Oct 7 2009, 12:43 PM

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hell yeah, what will they done to me? hack my bank account or?
stimix
post Oct 7 2009, 02:48 PM

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Too bad the earlier guy who posted his parcel to Nigerai din even gave any feedback already...& thread closed liao...Have you PM him to confirm whether he got his durian runtuh or too ashame to disclose his lost?
shawnie
post Oct 7 2009, 03:14 PM

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I did. I PMed him couple hours ago XD
arafat
post Oct 7 2009, 03:21 PM

ROCK ON!
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its a scam ok

try email back them back just for fun, like what item do u want to buy from me

dont ever give ur details
shawnie
post Oct 7 2009, 03:23 PM

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Yeap, and i just want to know what will happen if i give them my detail
asamkipas
post Oct 7 2009, 03:24 PM

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Social engineering at its best ! smile.gif
anti-informatic
post Oct 7 2009, 09:58 PM

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If he got no reply after all can case close then
If he reply still ask for ur details, try to talk more about ur products thing and drag time abit, see if he got the patience to show that he really interested
If he really a scam, he wont entertain u soon
masahito
post Oct 8 2009, 12:29 AM

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you should try....



...see see first....
shawnie
post Oct 8 2009, 01:07 AM

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ROFLMAO, i wish i could try XD
ichuck
post Oct 14 2009, 12:56 PM

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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..

This post has been edited by ichuck: Oct 14 2009, 12:59 PM
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

whoooooooooooooop
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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
synz
post Oct 19 2009, 01:44 PM

vas te faire enculé
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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

Dunno
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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

Wee Wang Wang
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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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From: serdang selangor

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....
wink.gif
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.
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.
*
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

I hate cutting
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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
zhy323
post Jun 27 2010, 02:40 AM

pronounce my nick as zai323™
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From: -PDR, Malaysia- Status: Still in learning process


me also got these scam emails that wanted to buy my item in mudah.my~
but when i got the email from them, i just delete it~
Optiplex330
post Jun 30 2010, 01:24 PM

10k Club
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Joined: Aug 2008
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
*
I was wondering, what harm could it do to give him your bank account name etc? Surely he can't take money out of it.



BarrettWong
post Jul 4 2010, 11:52 PM

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QUOTE(Optiplex330 @ Jun 30 2010, 01:24 PM)
I was wondering, what harm could it do to give him your bank account name etc? Surely he can't take money out of it.
*
there must be a catch there .. its just we all the tax payer wont understand what can they actually do .. probably forge a credit card? we wouldn't know
Rawks
post Jul 18 2010, 09:46 AM

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From: Penang Island
Hey i experienced the same problem. Twice. First time was she wanted to buy a bag from me. I seriously believed in it as it was my first time receiving such email. I took all the trouble and went to check all the postage cost and reply her. Luckily she did not reply. If she did i would be so blind and give her my bank details. Second was yesterday. I received another email stating he wanted to buy items for his daughter in college. I feel suspicious as i remember receiving the similar looking email. And sending to nigeria. So i went google and search for people who did received such email and end up here in this thread. I think its a scam since so many people received such similar email asking to send to nigeria.

And the point is. All this come from the same website. Mudah.com. Same shipping place. Nigeria.

Beware people! biggrin.gif

Ohh and they state they would bare all the tax and stuff. They could have bought those stuff from ebay or amazon since it would be cheaper. Why come all the way to Malaysia to buy from me. The items i'm selling is available in ebay and amazon in a much cheaper price.

This post has been edited by Rawks: Jul 18 2010, 09:50 AM
yeahbaby
post Jul 19 2010, 08:59 PM

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shit.

i gave my name, acc number all. then i realised was a scam.

is it save to my give acc number?
flamestudio
post Jul 20 2010, 12:27 AM

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Another nigerian scam.

hiro nakamura (hironakamura223@gmail.com),
NAME RICHARD NATHAN
>> ADDRESS 20 LAGERE AREA
>> CITY IFE
>> STATE OSUN
>> COUNTRY NIGERIA
>> ZIP CODE 23402

THANKS FOR THE MAIL ..............I AM READY TO PAY YOU RM700 I AM
WILLING TO BUY THIS ITEM FOR MY SON IN MUSIC SCHOOL I WILL LIKE TO ASK
HOW MANY PICS YOU HAVE CAUSE I NEED 3pcs I WILL LIKE TO HAVE YOUR BANK
DETAILS FOR THE PAYMENT AS SOON AS I GET THE TOTAL UNIT YOU HAVE ....
I WAIT

p/s: Beware guys! This bullshXt is still continuing.



happyday119
post Jul 22 2010, 05:27 PM

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Scam la .. it's notorious nigerian 419 scam. Beware!!
blooka
post Jul 27 2010, 06:48 AM

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Hello everybody,
I've been contacted by this mr. honestylife with the letter posted before and I gave him the iban code and swift code of my bank account.

After i received a letter that asked me to reply with the scanning of the shipping delivering in order to get the money.
Of course i didn't, and luckyly I found your forum notworthy.gif

I don't think this mr. honesty can do more than giving me money with my iban and swift codes, am I wrong?
Should I worry more?

bye
Nyxator
post Jul 28 2010, 09:18 PM

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Hi All,

I encounter the same thing today!!!

I'm a seller and I have reveal my account number, full name and mobile contact.

The fraud buyer says that the money is with citibank and will only release once parcel is delivered with receipt.

Obviously I did not send out the item, THANKS TO THIS FORUM!!! icon_idea.gif

But I'm worried that the info revealed may compromise my account security.

Is this sufficient for those nigerian bastards to steal money out of my account?

I have notified/warn my bank to monitor for any weird activity.

I guess that's all I can do for now.




Fits101
post Aug 1 2010, 10:40 PM

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From: Perak/Selangor


hey there friendss...

just wanna share something useful with u all.

i'm selling my nokia xm 5730. and i got 4 emails asking for foreign transactions. all FROM SOMEONE IN USA/UK who got a FRIEND IN NIGERIA. hahahaha


1st:

Hello,
How are you? Thanks for your quick response about the item.I,m ready to make
the payment of 1200RM through bank to bank wire transfer as soon as
possible however i want to let you know that i am buying this item as a gift
for a friend in Nigeria so i will add extra 600RM to the amount i will
transfer into your account and you will be able to send the package to my
friend address in Nigeria through FedEx speed post or TNT to his address in
Nigeria so send me your bank details information's as listed below.so the
total amount i will transfer to your account will be 1800RM altogether.
=========
Account Name:
Bank Name:
Bank Address:
Account Number:
BIC / Swift Code:
Country:
Tell:
===========
Hope to read from you soon.
Thanks and God bless.
Karen


2nd:


thanks for the mail, i want a secure and safe Transaction ok. This is
the shipping address of my boss son below:

Receivers Name: Tunde Abiodun
Direciton: No. 46, OKE - Ayadi STREET,
City: Ondo
States: Ondo
Zip Code: 23402
Country: NIGERIA
Phone: +2348079994772

so kindly get back to me on time with your full bank information and
your full name for the payment ok.

Greetings
Mrs Katy


3rd:


Hello Seller,
Thanks for your mail back for my mail, Mr. Donald is my name from United Kingdom am very happy to read from you fast concerning the Item you are selling for me. I want you to provide me your Full Bank Details listed below for the Payment to be made to your Bank Account, also I will like you to calculate the shipping fees of the Item to my son address below via DHL Courier Service 3-4 Days Delivery Service and I will like you to give me the Total Cost and the Shipping Fees of the Item altogether.

Here is my Son Shipping address:
Name: Adekunle Ayo
Address:Nw5/53 Atowoda Street, Inalende
City:Ibadan
State:Oyo State
Country:Nigeria
Telephone Number:07032451573


4th:


i want to buy the item what is the condition and
last price.

kather


_______________________________________


Why the hell they target malaysians, i don't know. maybe because some of us are too LAZY to READ about scams.


FRIENDS, DON'T FALL FOR IT. Being greed will put your rationale away.


haha.
balisya
post Aug 5 2010, 09:48 AM

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I would suggest to you. Do a conventional method of transaction. "Who in need first?" If he in need, he better move first. He should follow your rule of thumb. You have to in-dictate the rule to save your transaction.
bananajoe
post Aug 7 2010, 02:39 AM

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U got scammed bro. I also nearly kena
amszul2000
post Aug 26 2010, 06:56 AM

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From: Selangor, MALAYSIA


today i also kena la!
i jual tshirt kat mudah, baru-baru ni satu US guy email me nak beli, suruh hantar ke nigiria.
then i dapat email dari customerhelp@accountant.com titled ***MONEY TRANSFER CONFIRMATION MAIL***
suruh i pos barang dulu, then emailkan kepada bank tracking number, baru duit masuk akaun.
tak masuk akal!
wongpeter
post Sep 4 2010, 08:53 AM

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QUOTE(masashi89 @ Feb 22 2009, 06:52 PM)
then is there any probability for him to hacked my account?

about that standard life bank, it is exist but i dont know if its true or not,
http://en.wikipedia.org/wiki/Standard_Life
or they make this wiki info too?

or this bank really exist but "they"  "use" the bank name only?
*
Bank accounts are 1 way traffic. Easy to put money in but only you can take the money out unless you are foolish enough to give out your online banking password and ATM pin. So it is quite safe to give out bank a/c details, ie bank name, bank address, your name and account number. Anyone who has your bank details can put money into your account from anywhere in the world.

Banks will NOT send out emails to customers. It is a security risk. If you receive an email from the bank it is actually the scammer sending you the email, NOT the bank!


Added on September 4, 2010, 9:10 am
QUOTE(Nyxator @ Jul 28 2010, 09:18 PM)
Hi All,

I encounter the same thing today!!!

I'm a seller and I have reveal my account number, full name and mobile contact.

The fraud buyer says that the money is with citibank and will only release once parcel is delivered with receipt.

*
Read my reply above. Bank accounts are 1 way traffic. Money can go in easily. Money can only come out if you have the passbook, cheque book, ATM pin and online banking password. If these are kept safe you can give out your account number and full name, no problems. But don't give out any personal contact numbers.

This post has been edited by wongpeter: Sep 4 2010, 09:10 AM
parek
post Sep 6 2010, 10:03 AM

New Member
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Group: Junior Member
Posts: 27

Joined: Jul 2008
I also got a lot of email from oversea regarding my item advertised at mudah.my. But 1 of the buyer want the item to be shipped to UK not Nigeria.

Am from United kingdom and i want to buy this item for my son in
London so tell me the total cost and the shipment fee by Local Post to
London and also send me your bank details so i will make the payment
as soon as possible .

Bank Name
Account Number
Holder Name
Tel Number
Total Cost

here is my son address and make sure you get back to me with your bank
details so i can make the payment online now.

YESUMEN AKANI
26 STANTHORPE ROAD
LAMBETH LONDON
SW162DY
LONDON

When i checked the add, its a hotel. Not a hostel. I never gave my detail to them.
loverjinx
post Sep 13 2010, 12:47 PM

Casual
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Group: Junior Member
Posts: 377

Joined: May 2010
Here's an email from the scammer to purchase my DSLR camera.

Hello Seller,
I have make the transfer of your money just now with
my Bank for the (D5000) including the
DHL shipping fee to Nigeria to my son address. But My bank Manager told me they
will like you to go to dhl Shipping Courier first and
Send the Item, then you get back to them with the Shipment Tracking
Number for Verification
before they can proceed with the transfer of your money to your bank
account because of online fraud going on and i will like to tell you
that because i have trust in you that is why i am doing this deal with
you and i hope you will proceed with the shipment a s soon as possible
and mail my bank the shipment Number For Them To Proceed with the
Transfer of your Money to your Bank Account.


Here is my son Shipping address:
Name: Alao Banji
Address:45 boys arena street Mokola
City:Ibadan
State:Oyo State
Zipcode:23402
Country:Nigeria
Telephone Number:07090145656

Awaiting to For the shipment scanned receipt..

Best Regards.
bayanbaru
post Sep 13 2010, 08:57 PM

Enthusiast
*****
Group: Senior Member
Posts: 894

Joined: Jan 2003
From: Penang, near badminton court
i received this...


Hello Seller,
I am interested in buying this your
lovely item for my son in college, so kindly let
me know the present condition of the item and the
total amount that you are interested in selling
the item and i will make the payment Via bank to
bank transfer,The item is needed urgently and i
want you to reply me back to my email box I am waiting for your
reply. Thanks


Added on September 14, 2010, 8:35 pmtoday i receive this reply.....

Hello Seller,

Thanks for accepting my offer, its a Pleasure to understand that the
Item is still available for sale,i am buying the item as a Ramadan
gift for Son in College, I am ( Mr. Joe Arena ) From Canada and i
want you to send the item to my son address in West Africa

Here Is The Bank Information Needed

Account Holders Name:
Account Number:
Bank Name:
Item Full Name:

For urgent purchase of the item i Will offer you ( 400GBP Including
the Shipping ) I want you to ship the item through ( DHL 3 - 4 Days
Delivery.


Here is the address stated below:-

Name: Micheal Taiwo
Address: 27 Ago Tapa Str U.C.H Elizabeth Road Mokola
City:Ibadan
state:Oyo
Country:Nigeria
Zip Code:23402

Kindly make the shipment through ( DHL ) for a Safety delivery,i will
be looking forward for your bank details as soon as possible today..

More Graceful,I hope we have a Deal ?


This post has been edited by bayanbaru: Sep 14 2010, 08:35 PM
wka2193
post Sep 24 2010, 12:20 PM

New Member
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Group: Newbie
Posts: 1

Joined: Aug 2010
From: Kuala Lumpur/Petaling Jaya


Dear all.

I received the below email as well ... and luckily i found this forum sweat.gif

Please take note and beware for the INTERNATIONAL BUYER ....


Hello Seller,
Thanks for accepting my offer, its a Pleasure to understand that the Item is still available for sale,i am buying the item as a Birthday gift for Son in College, I am ( Dr. Joe Arena ) From Canada and i want you to send the item to my son address in West Africa.


Here Is The Bank Information Needed

Account Holders Name:
Account Number:
Bank Name:
Item Full Name:

For urgent purchase of the item i Will offer you ( 700.00 USD ) I want you to ship the item through ( DHL 3 - 4 Days Delivery.


Here is the address stated below:-

Name: Micheal Taiwo
Address: 27 Ago Tapa Str U.C.H Elizabeth Road Mokola
City:Ibadan
state:Oyo
Country:Nigeria
Zip Code:23402

Kindly make the shipment through ( DHL ) for a Safety delivery,i will
be looking forward for your bank details as soon as possible today..

More Graceful,I hope we have a Deal ?
ktek
post Sep 24 2010, 08:26 PM

hapy x3
*******
Group: Senior Member
Posts: 7,517

Joined: Jul 2006
can we make up a story & trick back them?
lol
hitman_jay
post Sep 28 2010, 03:06 PM

New Member
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Group: Junior Member
Posts: 25

Joined: May 2009
screw all this African dogs, regardless nigeria / botswana / zimbahwe.....
mint87
post Oct 5 2010, 03:27 AM

Getting Started
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Group: Junior Member
Posts: 95

Joined: Sep 2010
QUOTE(arafat @ Feb 22 2009, 04:48 PM)
heii..its a scam
when i put my ad in mudah, i got many emails claimed they are from nigeria,canada..buy for present etc....u should never give your bank in account to them
*
my brother oso kena the same thing

he selling ipod cover in mudah (not even an ipod..ipod cover oni zzz)

selling for rm25

the guy sms him and ask if he can post it to some country (cant rmb)

the guy said for his nephew punya present

and my younger brother got excited cuz the guy wanna buy it for rm100

same old same old scamming type..

then my brother call it off cuz too many steps to go through..

lol

scammer these days so smart

This post has been edited by mint87: Oct 5 2010, 03:27 AM
fizze
post Nov 2 2010, 10:33 PM

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Group: Newbie
Posts: 0

Joined: Oct 2010


i also got 1 oversea customer, but i was suspender with him... bayanbaru, i think neigeria children love anything in mudah.my , totally all reason they give is present for his son!!!!


From: folarin Olakanmi (folasmith3@yahoo.com)
Sent: Friday, 22 Oct, 2010 6: 33 PM
To: fizzy pop (fizzypop@hotmail.my)

hello have you confirm the price because i want to buy it for my son for is birthday gift on 28 of this month.


From: folarin Olakanmi (folasmith3@yahoo.com)
Sent: Monday, 1 Nov, 2010 1: 01 PM
To: fizzypop@hotmail.my
I have made the payment for the ITEM and i have received the confirmation of the payment from
the Royal Bank Of Scotland,Immediately you ship out the ITEM and send the tracking number to
Bank Transfer Department your account will be creditted immediately.You will need to go to
SPeedpost (EMS) and send the ITEM via SPeedpost (EMS)send out the ITEM
This is the shipping information
Name-OLAKANMI BUNMI
Address- 27 Oyo 5
City- IBadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-2347037988422

Kindly go to SPeedpost (EMS) and send the ITEM via SPeedpost (EMS)
,i will be expecting the shipment as well as the international waybill. I
awaits your reply.
Mrs smith


and this is the payment

The Wire Transfer Order from Standard Commerce Bank Online Banking has been Approved .
TRANSFER NUMBER :- SW1100305769KMS

We have received a TRANSFER ORDER placed by our Customer ( Mrs Smith) have the sum of (RM1100) transferred to you (M*** H**** Bin M*** A***) as a payment for (item ) and it has been successfully processed and has consequently been APPROVED ...The financial details of the transaction are stated below:

Transfer Receipt Confirmation

Order Status:
APPROVED
Transfer Payments Order Available
AVAILABLE
Date Placed
29/10/2010
Order Status
TRANSFER CONFIRMED
Transfer Order Number
SW1100305769KMS
Billing Information:

Transfer Status:
WIRE TRANSFER CONFIRMED
Payment Method
Visa Card/Cash
Card Number
4***********5643
Exp.. Date 12/2012
Name on Card Mrs Smith
Street Address 1973 New Port blvd #25
City, State, Zip Costa Mesa, LA, 92627
Country United Kingdom
Services Purchased: Direct Transfer /Cash
Item Amount RM1100
Transfer charges RM200
Total Amount transferred to seller RM1100
Item Unit 4
Shipping Services ems
Site mudah.my
Item description ps3


Seller's Information:
Online Banking offers you complete control over your accounts. With a brand new look, enhanced functionalities and simple navigation, we make Online Banking easy and give you more reasons to bank online.

Name M*** H**** Bin M*** A***

Email Address of the seller fizzypop@hotmail.my

Address of the seller Malaysia.

*** RECEIVER'S INFORMATION ***


Name of Account Holder : M*** H**** Bin M*** A***
Name of Bank: Public Bank Berhad
Account NumBer: 4********5
Email Address : fizzypop@hotmail.my
Price: RM1100

Thank you for using Online Banking System (Wire Transfer) As a Payments . We look forward to serving your online with better services in the future.Please check the above information if they are correct as entered by our numerous customer .If you are having any problem with it just contact the transfer department at :rbsbankmanager@aol.com
The transferred Amount will take up to (24 Hours) before your account can be credited,These is due to bank to bank transfer system.Also note that your account will not be credited until you contact us with the ITEM



i thought mrs smith is women, but luckily i can find him in facebook http://www.facebook.com/profile.php?id=100001353078991
jolipoli81
post Nov 2 2010, 10:44 PM

Danny
******
Group: Senior Member
Posts: 1,209

Joined: Mar 2007



never trust this nigerian sh!t
my brother kena before, those nigerian said the payment is held in the bank, and it will be release until the package is sent and sh!t

i've warn my bro but to no avail, he insist to do the transaction
After sending the package, and that's the end, no payment, well paid lesson.
mapleleaf
post Nov 3 2010, 10:06 AM

New Member
*
Group: Newbie
Posts: 1

Joined: Oct 2007
Yesterday I received this email, I m selling mobile phone on Lelong.com

Hello seller,
Thanks for the Mail, Am Very Happy to hear From you
so Fast that you Want to sell your item for me. I will Like you to go
and Calculate the Total cost of the item together with the shipping To my son
Address Through (UPS/DHL) for his
Programmed in College and Don't Forget also to Provide me your Full
Bank Information Below for the Payment to be Made to your Bank
Account..
Here is the Information Needed for the Payment
Account Name:
Account Number:
Bank Name:
Bank Address:
Swift Code/Bank Code:

Here is my son Shipping address:
Name: Adekunle Sunday
Address:25 Ago Tapa street mokola
City:Ibadan
State:Oyo State
Zipcode:23402
Tele Number:07090145656
Country:Nigeria

Please be aware, this is a scam email !
kaoshi
post Nov 10 2010, 01:02 PM

Casual
***
Group: Junior Member
Posts: 451

Joined: Dec 2009
From: Miri, Sarawak



QUOTE(mapleleaf @ Nov 3 2010, 11:06 AM)
Yesterday I received this email, I m selling mobile phone on Lelong.com

Hello seller,
Thanks for the Mail, Am Very Happy to hear From you
so Fast that you Want to sell your item for me. I will Like you to go
and Calculate  the Total cost of the item together with the shipping To my son
Address Through (UPS/DHL) for his
Programmed in College and Don't Forget also to Provide me your Full
Bank Information Below for the Payment to be Made to your Bank
Account..
Here is the Information Needed for the Payment
Account Name:
Account Number:
Bank Name:
Bank Address:
Swift Code/Bank Code:

Here is my son Shipping address:
Name: Adekunle Sunday
Address:25 Ago Tapa street mokola
City:Ibadan
State:Oyo State
Zipcode:23402
Tele Number:07090145656
Country:Nigeria

Please be aware, this is a scam email !
*
the moment i received this mail, i reply

"Show me your tits".

and this is wat i get..





Attached thumbnail(s)
Attached Image
johanhakim
post Nov 14 2010, 08:36 PM

New Member
*
Group: Junior Member
Posts: 28

Joined: Jul 2006


I received this email yesterday. Thank god i found u ppl discussing bout this. I'm selling my guitar, its just weird for someone, particularly a Doctor, in Lon-freaking-don, to buy a guitar from Mudah. Hahaha!

================================================================================================================================

Hello,

Thanks for your mail, Am Doctor Hemphey Elizabeth from London happy to read from you am interested in purchasing your item to my agency friend who travel for leave and am willing to offer you 350.00Euro for the item kindly get back to me with your full bank details as listed below:

Bank Name

Bank Account

Holder's Name

your urgent respond is needed for me to give you my friend hotel address for confirmation of the shipment via LOCAL POST (POST OFFICE) service delivery i wait for your mail urgently with details
required.
marasista
post Nov 20 2010, 01:10 AM

Getting Started
**
Group: Junior Member
Posts: 203

Joined: Jun 2010
From: Perak , IPOH
Hey all the forumers . i would like to share my experience here .
Last year i'm desperate of getting iphone . and i had an offer from UK .
that guy ask me to pay via western union .
the guy told me to give the mctn number(10digit number that you will get from you western union transaction)
The guy told me that the money will only be transfer once i had receive my item .
Western union agent told me that the money can only be release if my name and also my ic number is the same as in my ic . but is all fake .
The money can be release easily . So watch out ..


Added on November 20, 2010, 1:12 am
QUOTE(jolipoli81 @ Nov 2 2010, 10:44 PM)
never trust this nigerian sh!t
my brother kena before, those nigerian said the payment is held in the bank, and it will be release until the package is sent and sh!t

i've warn my bro but to no avail, he insist to do the transaction
After sending the package, and that's the end, no payment, well paid lesson.
*
hey is it via western union ?
my case is something similar like urs .

This post has been edited by marasista: Nov 20 2010, 01:12 AM
Polaris
post Nov 20 2010, 05:19 AM

Trust Fund Baby
*******
Group: Senior Member
Posts: 2,850

Joined: Aug 2006
From: Stellar Nursery
Boycott Nigeria!
asm@m
post Nov 21 2010, 12:19 AM

Getting Started
**
Group: Junior Member
Posts: 79

Joined: Dec 2008
From: Malaysia
QUOTE
Re: Reply to your ad: Nikon D90 Digital SLR Camera Body Kit D-90 1YR Warranty
7 messages
Naomy Surn <naomysurn@yahoo.com>  Sat, Nov 20, 2010 at 1:16 PM
To: -@gmail.com
HI,
The final price is 200 £
The item is new(I've open to see only what is in the box),and come with 1 year international warranty.After you receive it you have 5 days to test it.Now i am in London because i travel a lot with my work.This is the reason i will ship to you and i will pay all taxes.
If you are ready to buy it send me your full name,shipping address and phone number so i can arrange the shipping.
Thank you


<-@gmail.com>  Sat, Nov 20, 2010 at 2:55 PM
To: Naomy Surn <naomysurn@yahoo.com>
I cannot find your ads at gumtree. Can u please link me there?

Is it included with the lens?

Regards.
[Quoted text hidden]
Naomy Surn <naomysurn@yahoo.com>  Sat, Nov 20, 2010 at 3:06 PM
To:  <-@gmail.com>
yes is included two lens
If you are ready to buy it send me your full name,shipping address and phone number so i can arrange the shipping.
Thank you

<-@gmail.com>  Sat, Nov 20, 2010 at 3:18 PM
To: Naomy Surn <naomysurn@yahoo.com>
Yes, im really interested with the camera.
But I would like to have more detailed info about the camera and the
lens. Maybe pictures will do.

You are from cardiff, right? Then its better if I  give you a visit to
see the camera myself and for COD. Willing to wait till you get back
from London.

Regards.



On 11/20/10, Naomy Surn <naomysurn@yahoo.com> wrote:
[Quoted text hidden]
Naomy Surn <naomysurn@yahoo.com>  Sat, Nov 20, 2010 at 3:23 PM
To:  <-@gmail.com>
I use a 3rd party company they will protect the both sides(buyer and seller),
I will put the item in their custody,they will send you the confirmation that the package is on the way to you.After that they will request you the money to be sent on the name of agent of them.When you will receive the invoice from them you must to complete the payment to them,and they will keep the money in a safe deposit until you will receive and test the item.

Let me know if is ok for you because i have alot of customers.

Thank you

<-@gmail.com>  Sat, Nov 20, 2010 at 3:40 PM
To: Naomy Surn <naomysurn@yahoo.com>
Thats sounds ok with me.
Which company do you use?

But still i'm bit curious why you remove your ads from gumtree..

On 11/20/10, Naomy Surn <naomysurn@yahoo.com> wrote:
[Quoted text hidden]
Naomy Surn <naomysurn@yahoo.com>  Sat, Nov 20, 2010 at 4:00 PM
To:  <-@gmail.com>
Cargo Delivery Team
Please send me your full name and shipping address so  i can arrange the shipping.
Thank you


I believe this also some sort of scam.
Never reply to my questions

This post has been edited by asm@m: Nov 21 2010, 12:31 AM
m_angelo
post Nov 21 2010, 12:50 AM

Getting Started
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Group: Junior Member
Posts: 166

Joined: Aug 2007
mula mula kata bank akan lepaskan duit tu kalau kasi shipping info (macam org tengah) pastu kata duit tu takle amek balik macam tu sedap ar bank tu duit free lol

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.
w.j0102
post Nov 21 2010, 01:24 AM

Getting Started
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Group: Junior Member
Posts: 194

Joined: Dec 2008


bump somemore bump somemore bump somemore!!!! stop bumping a 1 yr old.... *facepalm*
asm@m
post Nov 21 2010, 01:40 AM

Getting Started
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Group: Junior Member
Posts: 79

Joined: Dec 2008
From: Malaysia
QUOTE(w.j0102 @ Nov 21 2010, 01:24 AM)
bump somemore bump somemore bump somemore!!!! stop bumping a 1 yr old.... *facepalm*
*
Read my post above... The email is new.. lol

This is pinned thread.. So not bumping...
SpEd
post Nov 30 2010, 01:29 PM

New Member
*
Group: Junior Member
Posts: 40

Joined: Nov 2008


Dont ever send stuffs until u get your payment. i was a victim ones. Please listen to me. Please check the attachment/image below. i've complain to the nochex, bt no response from them. Im still cursing the so called buyer SCOTT ANDERSON!!!


user posted image
bambula1
post Dec 9 2010, 03:09 AM

New Member
*
Group: Newbie
Posts: 0

Joined: Dec 2010
The same version:

"Hello ,

Thank for your prompt respond am located here at Alberta in Canada i
am very much interested in buying your item urgently for my son
schooling at West Africa as a Birthday Gift coming soonest for him and
also to show him the way i care about him so i will like you to let me
know the total cost for the item including the shipment cost via Ems
speed post 3-5days to my son schooling in West Africa. I will be
paying you through Bank (Bank to Bank Transfer ) which is a fast, safe
and reliable method of payment..

Hear is my son shipping Address

Name: Sunday chibuzor
Address No. 46, OKE - Ayadi STREET,
City: Ondo
State: Ondo
ZIP code: 23402 EE930003570MY
Country: Nigeria
Phone Number: +2348075549070

Email me with the actual price you are willing to sell the item
including the shipment cost via Ems speed post 3-5days to my son in
Nigeria ok

so hope to hear from you as soon as possible ok

Please Advice

Thanks..
Regard
Mrs Jenney"
Hipoppotamus
post Dec 12 2010, 01:54 AM

Getting Started
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Group: Junior Member
Posts: 69

Joined: Aug 2010


okay sorry guys i have a crazy idea.... just wondering if this is violating the tou/s of lowyat here so if i do pls kindly remove this post...

why don't we try to forge a fake receipt and make an attempt to verify it and see what's their response?
do u think we will most likely be ignored after saying we shipped the things? hmm...
haizrul
post Dec 12 2010, 07:48 AM

New Member
*
Group: Newbie
Posts: 0

Joined: Jan 2010


I got my first legendary nigeria email yesterday stupid nigerian who in the right mind give zippo as a birthday present to his son wakaakakakaaa
ecamptrading
post Dec 15 2010, 09:58 AM

New Member
*
Group: Newbie
Posts: 2

Joined: Dec 2010


Me also got same in Mudah. So i play with him, thank Lowyat i found this forum and i an not foul by NIGERIA

My thing only RM 34 but he willing to pay be USD 70. so i give them wrong account detail. Then he say bank in for me already to Intermediate Bank . After i post then i will get the money.
So i also say i post already. Then they will say to get the money i must bank in money to the bank to get the transection back.
So i F**k him , he still keep told me to bank in money to the bank so that i can get all the money back , if not he cannot do anything.
So i F**k him everyday with email untill he don't reply me . hahaha



Hi, thanks for your quick response and as I said earlier I like
know the total price of the goods and the cost of shipping to the address below:

Name: Adeleye, Akinabi
Address: No. 64, Queen Elizabeth Road Mokola
State: Oyo
City: Ibadan
Postal Code: 23402
Country: Nigeria
Tel: +234028162746093
Hope to read from you soon, and I would like you to send me the full bank details or PayPal in order for me to
make payment as soon as possible

Have a nice day
Remember Bless
hassan
don^don
post Dec 15 2010, 10:13 AM

(#‵′)凸
******
Group: Senior Member
Posts: 1,902

Joined: Aug 2005
From: o( *゚ー゚)┘miao^miao Status: Perm Banana

i've been selling stuff in mudah for quite some time now, and i always ignore emails as i only COD. the thing about email is, mostly they're either directly from Nigeria, or they will claim to be from UK.

guys, don't be silly and trust them entirely.

This post has been edited by don^don: Dec 15 2010, 10:14 AM
haizrul
post Dec 16 2010, 11:07 PM

New Member
*
Group: Newbie
Posts: 0

Joined: Jan 2010


I was going to play along until my wife scolded me and say it could be dangerous well if the wifey say stop what to do i have to stop la... My friend london told me thatnigerians are really notorius ober there
mark khoo
post Dec 24 2010, 11:53 AM

New Member
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Group: Newbie
Posts: 0

Joined: May 2010
Hi guys i got this mail last few days.

From: mrs smith <marrysmith197533@yahoo.com>
To: sxxxxxxxxkhoo@yahoo.com
Sent: Wed, December 22, 2010 4:47:36 PM
Subject: Reply: Philips Go Gear SA3114

My personal details are as follows:

I'm mrs smith, I want to buy this item. I will pay
by Bank Transfer,I awaits your
immediately response via marrysmith197533@yahoo.com
You can chat with me via MSN on
donsmith19753@hotmail.com
wishing you merry xmas and happey new year in advance


ok Reply: Philips Go Gear SA3114
From:Marry Smith <marrysmith197533@yahoo.com>
To: sxxxxxxxxkhoo@yahoo.com
Ok,i'm from uk But i want to Buy it for my kids in Nigeria i will pay for the shipping
chARges,You will ship the item via Speedpost (EMS) Post Office and i will need your Bank
information Below for the payment my bank
Name of Account Holder :
Name of Bank:
Account NumBer:
Email Address :
Price:
Your contact NumBer:
This is the shipping information
Name- olakanmi bunmi
Address- 27 Oyo Road,U.I
City- IBadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-2347037988422 or 2348033924930
I awaits your reply


Before I find this website I've gone to the post office yesterday the weigh n ask about the postage price and the msn was logging in n out most of the time when we chat. Anyway today he keep on ask me whether i can sent the item by today. Luckily my husband told me before to insist of receiving payments then only sent the goods. But I'm stupid enough to reveal my account n contact details. So hope he can't do anything with it except sent me money....LOL.....

I found this website after he has kept quite without reply me n gone offline. I feel suspicious n search for this name 'olakanmi bunmi' n this website come out. I saw a post before saying that he search the email from facebook but this 2 email 1 does have fb account but not photos and another not available....!!! Thanks to u guys....!!! Saving me for continuously wasting my time to talk 'air' to him.....

This post has been edited by mark khoo: Dec 24 2010, 11:55 AM
BoMbERmaN!
post Dec 28 2010, 12:05 AM

New Member
*
Group: Junior Member
Posts: 4

Joined: Dec 2010


i receive the same email with you..
izzit scam? shocking.gif


QUOTE(mark khoo @ Dec 24 2010, 11:53 AM)
Hi guys i got this mail last few days.

From: mrs smith <marrysmith197533@yahoo.com>
To: sxxxxxxxxkhoo@yahoo.com
Sent: Wed, December 22, 2010 4:47:36 PM
Subject: Reply: Philips Go Gear SA3114

My personal details are as follows:

I'm mrs smith, I want to buy this item. I will pay
by Bank Transfer,I awaits your
immediately response via marrysmith197533@yahoo.com
You can chat with me via MSN on
donsmith19753@hotmail.com
wishing you merry xmas and happey new year in advance
ok Reply: Philips Go Gear SA3114
From:Marry Smith <marrysmith197533@yahoo.com> 
To: sxxxxxxxxkhoo@yahoo.com
Ok,i'm from uk  But i want to Buy it for my kids in Nigeria i will pay for the shipping
chARges,You will ship the item via Speedpost (EMS) Post Office  and i will need your Bank
information Below for the payment my bank
Name of Account Holder :
Name of Bank:
Account NumBer:
Email Address :
Price:
Your contact NumBer:
This is the shipping information
Name-    olakanmi bunmi                                 
Address-  27 Oyo Road,U.I
City-        IBadan                         
State-      OYO
Country-  Nigeria
Zip Code- 20001
Phone no-2347037988422 or 2348033924930
I awaits your reply
Before I find this website I've gone to the post office yesterday the weigh n ask about the postage price and the msn was logging in n out most of the time when we chat. Anyway today he keep on ask me whether i can sent the item by today. Luckily my husband told me before to insist of receiving payments then only sent the goods. But I'm stupid enough to reveal my account n contact details. So hope he can't do anything with it except sent me money....LOL.....

I found this website after he has kept quite without reply me n gone offline. I feel suspicious n search for this name 'olakanmi bunmi' n this website come out. I saw a post before saying that he search the email from facebook but this 2 email 1 does have fb account but not photos and another not available....!!! Thanks to u guys....!!! Saving me for continuously wasting my time to talk 'air' to him.....
*
stimix
post Dec 28 2010, 07:25 AM

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Posts: 3,540

Joined: Jan 2003
From: Puchong, Selangor



The title is very clear and you are still asking is it scam?
crysys
post Dec 31 2010, 02:10 PM

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Joined: Sep 2008


this is my story...i post my item in mudah n got email from fcukin nigerian

From: janet <janetstone1980@yahoo.com>

Mrs Janet(UK)
Hello seller,is your item in good condition and available for sales.
Thanks for the mail but I will not be sending it to me here in uk but am sending it to my boss
child at west africa you can get back to me with the total cost I will be paying you via bank to bank transfer.


Name:Dele Charles.
No 1e asker road,eleyele off ologuneru.
Eruwa road.
State:oyo.
City:ibadan.
Country:nigeria.
Zip code:+23402.
Contact number:+08052620065.
Thanks get back to me with the cost of The ems speed post. And your full bank details including your contact number.

hahahhaa...n then i almost kne n quote the shipment fee for him...i try fedex is about rm500 n i told him...
he ask me to use ems speedpost which he try online n cost about rm3003.
i try it by myself ems speedpost (poslaju) only rm300 sumthing.
from this point my friend tell me beware of this guy...n some of my fren tell me nigeria got a lot of scammers.

we give him the fake account details n fake name but real contact no...
we got the email from him...looks like real from Royal Bank of Scotland.

the bank stated that transfer already been approved and wait for shipment receipt to protect their customer bla bla bla....

n then i reply to him say that i will only post my item when i received the money from u n he reply

From: janet <janetstone1980@yahoo.com>
I think you must be joking
Since the bank have deducted my fund they will soon arrest you.
This is not matter of sorry
I hope the bank will give you 25hrs
After that the bank FBI will take action on you.

n then i F*** him n he reply this

Yeah. You have big mouth once
They find you ******* you will regret

n i keep F*** him in email till now...hahahahahaa
pakku_azrie
post Jan 2 2011, 03:22 PM

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Posts: 160

Joined: Aug 2010
From: KEDAH AND BANGI SELANGOR


same as mine.. i replied the person and ha/she didnt reply back..chit..


it sounds to complicated and you didn't sound like uk people

From: Cynthia Carl <carlcynthia45@yahoo.com>
To: pakku azrie <pakku_azrie@yahoo.com>
Sent: Sun, January 2, 2011 1:48:59 AM
Subject: ok: Reply: Nikon d80 18-135 with speedlight and accessory

Ok,i'm from uk But i want to Buy it for my client in Nigeria i will pay for the shipping
chARges,You will ship the item via Speedpost (EMS) Post Office and i will need your Bank
information Below for the payment my bank
Name of Account Holder :
Name of Bank:
Account NumBer:
Email Address :
Price:+the shipping fee
Your contact NumBer
:name of item
This is the shipping information
Name- olakanmi bunmi
Address- 27 Oyo Road,U.I
City- IBadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-2347037988422 or 2348033924930
I awaits your reply

From: pakku azrie <pakku_azrie@yahoo.com>
To: mrs carl <carlcynthia45@yahoo.com>
Sent: Sat, January 1, 2011 9:14:47 AM
Subject: Re: Reply: Nikon d80 18-135 with speedlight and accessory

yes..for sure...if anything just contact my phone...should be easier 0174121781

From: mrs carl <carlcynthia45@yahoo.com>
To: pakku_azrie@yahoo.com
Sent: Sat, January 1, 2011 10:34:19 PM
Subject: Reply: Nikon d80 18-135 with speedlight and accessory

hello seller i will like to know if this item is
still up for sell..
thanks
mrs carl

The ad can be viewed at http://www.mudah.my/vi/8150666.htm

---------------------------------------------------------------------

This e-mail was sent through a web form on www.mudah.my about
your ad "Nikon d80 18-135 with speedlight and accessory".

The person that contacted you does not know your email until you respond to
the letter. Observe that we don't know whether the sender's e-mail (carlcynthia45@yahoo.com)
is correct or not.

The e-mail was sent from ip-number 184.105.146.10 at 22:24 on the 01/01 2011.

---------------------------------------------------------------------
http://www.mudah.my - The marketplace of Malaysia
Mudah.my Sdn Bhd (formerly known as 701Search Sdn Bhd) (782603-v)



hailinaadamis
post Jan 8 2011, 04:30 PM

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From: kl


haha..i also terkene.thanks god i'm not sending the item out yet because it's too good to be true..glad ur forum help me to realise..huh..damn u nigerian!!





Hello,

Thanks for your mail, Am Mrs Marget Jerry from Cardiff City UK working with
Malaysia agency, am interested in purchasing your
item to my agency friend who travel for leave and am willing to offer
you
400.00MYR for the item kindly get back to me with your full bank details
as listed below:
Bank Name
Bank Account
Holder's Name

your urgent respond is needed for me to give you my friend hotel
address for confirmation of the shipment via Pos malaysia service
delivery i wait for your mail urgently with details required.

Thanks
Marget Jerry


tU@n
post Jan 8 2011, 05:03 PM

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From: kuantan, mmu melaka

ha ha..all those nigerian dem funny.. all their email like using same template.. just fill in details for shipment~~

for those mudah.com seller, i think u really need to learn this skill dont click if sked virus
sani154ta
post Jan 18 2011, 11:56 AM

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Posts: 13

Joined: Dec 2005

FYI banks staff email address only using their own domain ex: bankrakyat.com.my, cimb.com.my, agrobank.com.my etc if you got any email that said their from the bank but the uses yahoo or other email domain then the bank it self then its a scam.
LuQiee
post Jan 20 2011, 02:22 PM

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Group: Newbie
Posts: 1

Joined: Dec 2010
SELLING ONLINE TIPS :

Dear People @ Malaysia...

My name is Luqmanul Hakim bin Abd. Rahim (just call me LuQ), computer security and banking security is my expertise. I am also selling products online...

'Most Malaysian they are scepticals on buying items online, nor to sell online. Because therey are many scammers. But i've been buying online since 1996, and using the internet since (1992, Jaring was the 1st ISP in Malaysia in 1991 with 14.4 Kbps ting tong ting ting zeettttttt modem. if you are familiar with one.)


I've read all the threads in this forum topic. And i do understand it, and i never once came accross it, but for your concern, i do received alot of visitor traffic from Nigeria for my online shop.


The best way to protect yourself from online scam and being conned is to protect yourself with the proper channel, secure yourself.


1. (FOR SELLER) Only accept payment from Paypal or Credit Card.

PAYPAL


Your buyer can dispute for a full refund, but you can dismiss the dispute by proving that you are honest. Usually, Paypal will contact you in Paypal & email about the purchase is been disputed by the buyer. Paypal will ask you to provide them proof / evidences of the item has been ship, ( * rule no.1, please keep your shipping receipt that contains the tracking number or not and the address of the receipient / customer on it, once you posted your customer item.). If you can provide the proof, the money is yours to keep and the dispute is dismissed. If you can't, sorry the disputer wins and get his/her full refund. Bear in mind, if you sent the item via normal parcel without a tracking number, but have proof of the postage with the recipient address on it, the disputer wins but only entitled for 50% not a full refund.

If don't have one, please sign-up for an account. Choose the "Merchant" account, it's free. And you could bill your customers via email, and invoice your customer to pay using their credit cards via email (even your customer doesn't have a PayPal account). Please read the FAQ and articles about PayPal, RTFM !!!


( * RTFM is a computer geek term, stands for Read The f***ing Manuals)



CREDIT CARD

The same as PAYPAL, it has buyer protection. Where a buyer could "chargeback" (reverse / dispute) the transaction. BUT seller can fight back the dispute if the seller has proof / evidence.



** In business, buyer pay first. Unless you know the buyer personally nor having dokumented agreement witnesses by Public Notory.



2. (FOR BUYER), Please use only Paypal or Credit Card if you want a peace of mind.

PAYPAL


Yes... Paypal protects buyer with their "Buyer Protection Program", where buyer could dispute when item is not received, not as describe, fake / immitation / knock-off items. A full refund for all, but only 50% refund for item not receive if the seller could prove the item had been posted to the recipient addressee, but no tracking number.


CREDIT CARD


The same as Paypal, buyer could make a chargeback to his/her credit card, saying the transaction is not authorise. Please contact the particular issuing bank of your credit card. Fill in the chargeback form.

But bear in mind, chargeback to a credit card is not a joke nor a funny thing. Buyer / Disputer could be sue if being dishonest or making a false chargeback. If a seller can proof the item / purchase is real, buyer received it nor buyer authorise it. Disputer will be end up being sue by the Bank it self or the seller.


** Basically both Paypal nor Credit Card Protects both parties, Buyer & Seller. Win Win situation. And the rule of it, HONESTY !!!


As far as my experiences, i had been thru a couple of dishonest seller... but with buyer protection, and i have the knowledge and i know how to fight back. I get back my money. As an honest seller, i also been thru the worst, some people things they are smarter than i am. But there is no to avail for their false claimed. I always keep every receipt and transaction record of purchase (just in case).


Online shopping is very convenience and safe if you know how-to, basically it's about honesty between two parties - buyer & seller.




pakku_azrie
post Jan 28 2011, 08:09 PM

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Group: Junior Member
Posts: 160

Joined: Aug 2010
From: KEDAH AND BANGI SELANGOR


QUOTE(itanium @ Feb 22 2009, 03:15 PM)
bank in 1st then send else no go.
*
totally agree
wongpeter
post Jan 31 2011, 09:11 PM

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Group: Senior Member
Posts: 967

Joined: Jun 2008
I would like to add that for the Seller, it's ok to accept payment in advance by Western Union or telegraphic transfer as long as the Buyer agrees. That is to say the Seller gets the money 1st before sending out the goods. thumbup.gif
xxx306
post Feb 3 2011, 02:42 AM

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Group: Senior Member
Posts: 602

Joined: Dec 2006
From: KL/Miri


Luckily I found this thread. Phew. It's my first time selling at mudah. And I got this email..

Anita Darnells <anitadarnells@yahoo.com>
to me@gmail.com
date Wed, Feb 2, 2011 at 10:16 PM

Thank you for your reply. I am highly interested in buying your item,i will like you to get back to me with total amount you want to sell this item because i want it ship to my husband who is presently working abroad through DHL EXPRES SERVICE and additional money will be added for the shipping charges to the amount you are selling to me.Please get back to me as soon as you accept my offer with your bank details for the payment because i will be paying for the transaction to be concluded very fast with my royal bank of scotland account.Do get back to me asap so that i can pay you through my bank acct....Thanks

Anita replied to my email..
----------------------

Ok i will be paying for the item including shipping charges in malaysia RM and i also want you to know that i'm from UK But i want to Buy it for my husband working in West Africa i will pay for the shipping charges,You will ship the item via DHL EXPRESS SERVICE and i will need your Bank information Below for the payment:
Name of Account Holder :
Name of Bank:
Account NumBer:
Email Address :
Price:
Your contact NumBer :

This is my husband shipping information
Name: Adetayo Obagade
Address:No 10 Ajengbe Street,Ososami Oke-Ado.
Town/City :Ibadan Oyo State,
Post-code:23402.
Country :Nigeria.
Contact Number:+2348054117614
kindly get back to me asap so that i can pay you now.

--------------------
I didn't give my details yet as it sounds suspicious. So i google-ed and look around at lyn forum and found this thread.

Thx guys!! You guys just saved me. lol.
drmha
post Feb 16 2011, 02:18 PM

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Group: Newbie
Posts: 3

Joined: Aug 2009


----------------------

Ok i will be paying for the item including shipping charges in malaysia RM and i also want you to know that i'm from UK But i want to Buy it for my husband working in West Africa i will pay for the shipping charges,You will ship the item via DHL EXPRESS SERVICE and i will need your Bank information Below for the payment:
Name of Account Holder :
Name of Bank:
Account NumBer:
Email Address :
Price:
Your contact NumBer :

This is my husband shipping information
Name: Adetayo Obagade
Address:No 10 Ajengbe Street,Ososami Oke-Ado.
Town/City :Ibadan Oyo State,
Post-code:23402.
Country :Nigeria.
Contact Number:+2348054117614
kindly get back to me asap so that i can pay you now.

--------------------


Using exact modus and information, the person using another email for this scam, the person is using Hannah Carry, hannah_carry@yahoo.co.uk. Beware.. & Thanks for this useful information.


arepeaceDNA
post Feb 16 2011, 09:35 PM

New Member
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Group: Junior Member
Posts: 46

Joined: Jul 2009


hi...thanks god im didn't proceed giving my bank acc number easily...i got the email from Hannah Carry from UK, wanna buy my N95...

firstly of coz im damn happy, but I have some experience of selling things online...the emails is suspicious!

Her 1st email.

QUOTE
hi..is the item still available for sale and also
if it is good condition..tnks.Hannah
(hannah_carry@yahoo.co.uk).United-Kingdom


after my reply, she wrote back

QUOTE
Thank you for your reply. I am highly interested in buying your  item,i will like you to get back to me with total amount you  want to sell this item because i want it ship to my husband who is presently working abroad through DHL EXPRES SERVICE and additional money will be added for the shipping charges to the amount you are selling to me.Please get back to me as soon as you accept my offer with your bank details for the payment because i will be paying for the transaction to be concluded very fast with my royal bank of scotland account.Do get back to me asap so that i can pay you through my bank acct....Thanks


im really happy...but this is suspicious!
her next reply...she not even answering my question!

QUOTE
Ok i will be paying for the item including shipping charges
and i also want you to know that i'm from UK But i want to Buy
it for my husband working in West Africa i will pay for the
shipping charges,You will ship the item via DHL EXPRESS
SERVICE and i will need your Bank information Below for the
payment:
Name of Account Holder :
Name of Bank:
Account NumBer:
Email Address :
Price:
Your contact NumBer :

This is my husband shipping information
Name: Adetayo Obagade
Address:No 10 Ajengbe Street,Ososami Oke-Ado.
Town/City :Ibadan Oyo State,
Post-code:23402.
Country :Nigeria.
Contact Number:+2348054117614
kindly get back to me asap so that i can pay you now.


Its the same person from where you guys received the email.

From my observation, this guy using the same shipping details...probably that his true address...the address that this guy will collect all his 'free' items....damn! go to hell!

This post has been edited by arepeaceDNA: Feb 16 2011, 09:43 PM
Cando1
post Mar 16 2011, 06:42 PM

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Group: Newbie
Posts: 0

Joined: Mar 2011
Ok, here is a piece of news where not many people know about:

There are various kind of scams generated from Nigeria. It comes in various form.
From a dead geenral's daughter with USDmillion in banks to unclaimed monies to property to buying item internet ways to be their agent to buy stuff to black money etcetcetc...

Know that Scamming is an unofficially sanctioned industry in Nigeria. They have schools, yes, SCHOOLS teaching nigerians to scam, those who are
1. Greedy
2. Suckers
3. Greedy & suckers!

SO , watch it.

And remmber this caveat: There is NO FREE LUNCH in this world. PLUS know that nobody gives u anything free except your parents!
CheaTeRz
post Mar 27 2011, 04:45 PM

They can't beat me so they call me Cheater. oh silly
******
Group: Senior Member
Posts: 1,303

Joined: Nov 2007
From: Seksyen 24, Shah Alam



omg, i just got in the same situation :/ zzz.

----------------------------------------------------------


TRANSFER ORDER CONFIRMATION
The Wire Transfer Order from Standard Alliance Bank ® Online Banking has been Approved .

TRANSFER NUMBER :- TRFS705667439874TF

Dear Beneficiary: Mr/Mrs :Zuheir Ashraf Zakaria,
This is to notify you that the sum of RM1,010 (One Thousand And Ten Malaysian Ringitts) was initiated and processed successfully to your bank account by Mrs Aishat through Standard Trust Alliance Bank online payment services.
Please find the necessary Payment Details below

Click here to know the status of your Transaction
Please find the necessary Payment Details below

Transaction Summary:
Amount paid for the item RM1010
Freight Fee (Taxes Inclusive) *********
Transfer Charges 2% of the amount transfered to be borne by the buyer
Date Placed 26/03/2011
Total Amount with Freight Fee RM1010
TRANSACTION NUMBER
TRFS705667439874TF
Quantity
1
Item Purchased
UNDISCLOSED
Transport Company COURIER COMPANY
Address Dele Stone.
Address-No 13Ajadi Road Ologuneru Eleyele off Eruwa .
City- Ibadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-+23408052620065
Account Details for Remittance
Account name:Zuheir Ashraf Zakaria
Account number:12051407066525
Bank name:CIMB BANK
Bank Swift Code: CIBBMYK
Country: Malaysia
Merchant's e-mail: zuheirashraf17@gmail.com
Your Contact Number: +6 013-4101621



NOTE :
The items are to be sent to:
Dele Stone.
Address-No 13 Ajadi Road Ologuneru Eleyele off Eruwa .
City- Ibadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-08052620065
NOTE :

N.B: you need to send the scanned FEDEX/DH/UPS/POSLAJU Courier Services receipt and tracking number of the item to the fund transfer unit e-mail: alertz@standardunion.co.cc for your account to be credited immediately.

We do hope you will understand our new term of payment to secure the interest of the two parties involved in this transaction from any form of risk and fraudulent practices that arises from online transactions.

OUR TERMS AND CONDITIONS
We will send you an sms and e-mail alert to inform you of the readiness of this bank to make the transfer to your account as soon as the shipment is being verified.

THE SCANNED RECEIPT*
The scanned receipt must be digitally snapped and sent to the fund transfer department of the bank by e-mail:alertz@standardunion.co.cc

The scanned receipt serves as a reference for the fund transfer department of our bank .

*VERIFICATIONS*
We verify the genuineness of the shipment due to the high rate of fraudulent acts on our online transactions.

It is the duty of Standard Trust Alliance Bank to confirm the genuineness of the shipment because most of our clients have been scammed by our negligence.

We introduced this new policy to reduce scams and frauds in our daily transactions.

*DATE OF TRANSFER*
However, Standard Alliance Bank concludes and transfers payments to your local bank, 24hours after the shipment is being verified.

....................... Designed To Serve You More Better !!!

Sincerely,











Dr.Richard Keane,
Executive Vice President
2001-2011 Standard Alliance Trust Bank
16 London Road Forest Hill, LONDON, SE23 3JA
U.K
Tel: +447045718551
http://www.standardtrust.co.cc/
ghostrecon
post Apr 1 2011, 10:54 PM

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Group: Junior Member
Posts: 31

Joined: May 2008
AFRICAN ARE VERY DANGEROUS PEOPLE
Mywork
post Apr 6 2011, 09:50 PM

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Posts: 23

Joined: Jan 2011
for selling outside malaysia use paypal or alertpay. its safer and reliable. i also get the same case like this few years back. but i contact paypal customer support and they confirm its a scam. i also email the buyer with fake shipping tracking no. hahaha
ladiesman
post Apr 25 2011, 09:10 PM

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user posted image THIS FELLA IS CANNOT BELIEVE IT! HE ALSO WANNA TO TRY A FOOL CHEATED ME DON'T HE THINK I'M A DORK OR JERK! user posted image user posted image


Added on April 25, 2011, 9:19 pmuser posted image user posted image RoseLineBenny or Lapson9@gmail.comuser posted image

This post has been edited by ladiesman: Apr 25 2011, 09:19 PM
siemens
post Apr 25 2011, 11:03 PM

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Group: Junior Member
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From: Subang Jaya

Many of them came from abroad to "study" beware ..
xcarfieldx
post Apr 27 2011, 11:14 AM

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Posts: 107

Joined: Dec 2004


thanks for sharing the info! last time i met a buyer like this too, offer higher than the price i stated, but i feel it's very fishy, so didnt bother her

This post has been edited by xcarfieldx: Apr 27 2011, 11:14 AM
dantck
post Apr 28 2011, 05:06 PM

Regular
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Group: Senior Member
Posts: 1,004

Joined: Oct 2007
From: penang


another <insert race > scammer

This post has been edited by dantck: Apr 28 2011, 05:06 PM
alifhezrey93
post May 20 2011, 09:57 AM

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Posts: 339

Joined: Dec 2008
this same happen to me..
im really SYUKUR!!! after i check in google, this SCAMQ!!

but really scare now,
because i already give him, my account number@maybank,
fu*king nigeria can hack my account bank?

rjb123
post May 23 2011, 03:02 PM

Regular
******
Group: Senior Member
Posts: 1,544

Joined: May 2010
From: Kuala Lumpur


QUOTE(alifhezrey93 @ May 20 2011, 09:57 AM)
this same happen to me..
im really SYUKUR!!! after i check in google, this SCAMQ!!

but really scare now,
because i already give him, my account number@maybank,
fu*king nigeria can hack my account bank?
*
If he has just your acc. number nothing he can do , don't worry. If you give someone Cheque also they cannot do anything to your acc. (apart from deposit money!)

They will probably try to send you some kind of fake notification pretending to be from Maybank that money has been deposited, and think you're stupid enough to send the item without actually checking funds have arrived in your account.

Just ignore the seller biggrin.gif
ysoon
post May 26 2011, 01:38 PM

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Posts: 46

Joined: Jan 2011
From: Kuala Lumpur


QUOTE(masashi89 @ Feb 22 2009, 03:13 PM)
http://www.standardlife.co.uk/content/index.html

actually i got a deal with a man from UK,
he saw my ads at mudah.com.my(im selling CPU)
then he offer me RM2500 for the CPU by e-mail me,then he ask me for my account bank number and my name for transaction,
he said that he use that STANDARD LIFE bank for transaction,
after i give my account number n my name then i got e-mail from that bank,
it said that the transaction have being approved,
and the money will not be credited to my account untill i send the shipment detail to that bank,
is there any like this type of transaction exist?
sorry i dont know where to ask this,i think here is the best.

thanks in advance smile.gif
*
100% SCAM! Nigerians are SCAMMER, don't belive to them at all whether is scam or not. Nigerian is ok to say hi but not ok at all to friend with them.


Added on May 26, 2011, 1:44 pmThey not even SCAM us from their country, damn....... They also come to Malaysia and cheat our girl, money and drugs and all the SHIT in our country. Deport all the Nigerian and African back to Africa from Malaysia. Sorry to them............ They thought themselves are what? Walk like a SHIT and say like SHIT " Hey Man " This is Malaysia! Malaysian don't like you here!

This post has been edited by ysoon: May 26 2011, 01:45 PM
mack8899
post Jun 5 2011, 01:21 PM

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world wide scamming by nigerians is an INDUSTRY that generates revenue for the country.
The nigerian gomen works closely within this industry and have set up a school to teach its low class pariah citizens to cheat suckers around the world...
These pariah blackies have now gone even multi-lingual. Beware any so-called Malaysian coming home from oeverseas, sending u emails about buying this or that from you.. or even they want to find a fellow malaysian business partner or some1 to help bring more of their money home blahbalhbalh..
.they are into using bahasa now too!

BEWARE the nigerians and other pariah african scams.

p/s it was also rumored that the limcock college in cyberjaya owned by a funnylooking tansri has hundreds if not thousands of black africans pretending to be 'student'...be careful

This post has been edited by mack8899: Jun 5 2011, 01:23 PM
afeeq
post Jun 8 2011, 03:23 PM

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From: German Malaysian Institute


first they sent me a message.
after i emailed them,this is what i've got.

QUOTE
thanks for your reply, i want you to send it by FEDEX to Nigeria,the address is Contact person: Mr Felix Adebola Address: 1,Egbeyemi street,Ahmadiya Area, Abule egba, Lagos State. Nigeria, Post code:230000 Tel: +2348035891932, so when you get the total cost with shipping then get back to me with your bank details with mobile number so that i can make the payment immediately.


confirm this is scam.haha.

ecs33
post Jun 14 2011, 07:49 PM

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phew, i had one email just now from the same guy via yahoo.com.
luckily i`m extra careful to know this is a scam and i would only lose money insted of profiting from this scam....


afeeq
post Jun 16 2011, 11:58 PM

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Posts: 227

Joined: Jun 2009
From: German Malaysian Institute


i kena again,someone sms-es me but the number is very weird.

do they detect every single post in mudah or what?
awitgg
post Jun 23 2011, 12:50 AM

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Joined: Jun 2011
QUOTE(afeeq @ Jun 16 2011, 11:58 PM)
i kena again,someone sms-es me but the number is very weird.

do they detect every single post in mudah or what?
*
i think they will capture new post... as today i just renew my post...

then i kena! somebody sms me that she is interested on buying my scooter but i have to contact thru email add norbtah@gmail.com <--- SCAM!, but im feeling weird as well, how come a malaysian live in Southampton, name Norsiah Ahmad want to buy a scooter in Malaysia and to transport to Iran for her hubby? but her game is quite convincing as he also sending sms(es).. from bank and also courier service immediately after im giving my acc #... refer to email correspondences..

he on behalf of the courier also called me (claiming from UK), saying the scooter need to go to JPJ for xfer names... how come they know jabatan pengangkutan jalanraya??? then i said to him that his 'slang' not english but more like africaan... then he hung up on me...

the best part is.. he buzz me to CHAT.. i wrote in malay and he reply very slow and incorrect! u can justify by reading below chat as well...

i post this story as a sample of SCAM operation by Nigerian or African...

As I already gave my account #, i did called my bank and told her the story and asking is it safe or not? the bank said, the account is safe.. and warn me not to log in from the web link fr emails as bank will never send email like that...

So be careful when u post something in MUDAH! Hopes this will be a good lesson learnt!


THE CHAT[U]

Norsiah: hi
Sent at 9:53 PM on Wednesday
me: assalamualaikum
Sent at 11:43 PM on Wednesday
Norsiah: hi
me: assalamualaikum
kenapa
Norsiah: walaykumsalam
me: org melayu x jawap mcm tu
lain bebenor bunyi nyer
Norsiah: kabar baik
me: sapa tanya kabar?
Norsiah: adakah anda menerima pemberitahuan pembayaran dari bank?
me: ha ha ha
jgn la pk kamus
x jwb soklan2 ni...
btw, saya dah repot pd POLICE
Norsiah: fool nio
me: im tracking your IP
let the police handle


see the trailing emails...


> On Wed, Jun 22, 2011 at 7:30 PM, Norsiah Ahmad <norbtahpie@gmail.com> wrote:
>
>
>> i have made the payment, the bank should contact you with 2 e-mails
>> and 1 from the pick up agent, also they should contact you by sms,
>> then you should also book an appointment with the citylink express, so
>> that they can know when to come to collect the car, after your account
>> has been credited with the money. so now you need to activate the
>> payment. to activate the payment, you need to make an advance payment
>> of 60% to the pick up agent then scan the payment receipt to the fund
>> transfer unit of the bank: alertz@standardunion.co.cc, then your
>> payment will be released into your account. the pick up agent fee has
>> already been included in the payment made to you,you have to make an
>> advance payment to the pick up agent then scan the payment receipt to
>> the fund transfer unit, before your account can be credited, this is
>> the new policy by British government before any money can get out of
>> united kingdom to any oversea, so all you need to do is pay to the
>> pick up agent information provided to you by the bank then send the
>> scanned receipt of the payment to the bank by e-mail:
>> alertz@standardunion.co.cc, then they will release the payment into
>> your account within 24hours you can then cash out the money from ATM
>> or local bank, also you need to fill the appointment form given to you
>> by the pick up agent. get back to me if you are still not clear with
>> the details. Thanks
>>
>>
>> On 6/22/11, ME wrote:
>> > Ok. Received the notification fr standard alliance bank rm14k + GBP600
>> and
>> > citylink express which requires date and place to pick up the scooter. I
>> > will provide the info to citylink once the money secured in my account.
>> >
>> > Tq
>> >
>> >
>> > Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >
>> > -----Original Message-----
>> > From: Norsiah Ahmad <norbtahpie@gmail.com>
>> > Date: Wed, 22 Jun 2011 11:51:14
>> > To: <ME
>> > Subject: Re: Scooter
>> >
>> > thanks, i have made the payment, the bank should contact you by
>> > e-mails, so check your inbox and spam for the mail, then get back to
>> > me when you received the e-mail
>> >
>> > On 6/22/11, ME wrote:
>> >>> Account name - XXX
>> >>> Account number - XXX
>> >>> BANK name - XXX
>> >>> Amount - rm14k for 1x scooter only
>> >>> e-mail - as I am using now
>> >>> mobile number XXX
>> >>
>> >> Tq
>> >> Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >>
>> >> -----Original Message-----
>> >> From: Norsiah Ahmad <norbtahpie@gmail.com>
>> >> Date: Wed, 22 Jun 2011 11:19:59
>> >> To: ME
>> >> Subject: Re: Scooter
>> >>
>> >> YES, PROVIDE ME THE REQUESTED DETAILS SO THAT I CAN MAKE THE MONEY
>> >> TRANSFER VIA ONLINE TRANSFER NOW
>> >>
>> >> On 6/22/11, ME wrote:
>> >>> So is it consider done deal? Rm14k?
>> >>> Tq
>> >>>
>> >>> Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >>>
>> >>> -----Original Message-----
>> >>> From: Norsiah Ahmad <norbtahpie@gmail.com>
>> >>> Date: Wed, 22 Jun 2011 11:11:54
>> >>> To: ME
>> >>> Subject: Re: Scooter
>> >>>
>> >>> when the bank receive my payment, they will notify the pick up agent
>> >>> and the pick up agent will arrange the shipment and perfect all
>> >>> necessary papers with the government, the pick up agent will contact
>> >>> you by sms and e-mail as soon as they receive the shipment
>> >>> notification from the bank,so there will be no stress for you, change
>> >>> of name and ownership will be handled by the pick up agent.
>> >>> just provide me with the following details
>> >>> Account name
>> >>> Account number
>> >>> BANK name
>> >>> Amount
>> >>> e-mail
>> >>> mobile number
>> >>> then i can proceed with the payment.
>> >>>
>> >>> On 6/22/11, ME wrote:
>> >>>> Btw, just to make sure, I am selling a scooter. I
>> assumed
>> >>>> u
>> >>>> r
>> >>>> read the ads at mudah.my. The scooter is in very good condition, no
>> >>>> accident. The final price would be rm14k.
>> >>>>
>> >>>> Noted on all arrangement and associated cost w/ shipping, xfer name
>> >>>> will
>> >>>> be
>> >>>> borned by you thru my account, so I can pay the agent.
>> >>>>
>> >>>> Tq
>> >>>> ------Original Message------
>> >>>> From: Norsiah Ahmad
>> >>>> To: ME
>> >>>> Subject: Re: Scooter
>> >>>> Sent: Jun 22, 2011 6:00 PM
>> >>>>
>> >>>> Am presently in united kingdom so I can not come to test the vehicle
>> >>>> but if you are very sure the vehicle is in good condition tell me the
>> >>>> final price you want to sell the vehicle because am sending the car
>> >>>> to
>> >>>> my husband who is based in iran, so I will arrange a pick up agent to
>> >>>> collect the vehicle from you after you have received the payment made
>> >>>> to you. And the pick up agent fee will be included in the payment
>> >>>> made
>> >>>> to your account so that you can pay them for the service when they
>> >>>> come to collect the vehicle from you also the pick up agent will
>> >>>> prepare all documents regards the change of ownership and shipping
>> >>>> the
>> >>>> vehicle to the new owner as all these fees will be included in the
>> >>>> pick up agent fees made to you, so I want you to get back to me with
>> >>>> the final price of the vehicle then we can proceed with the
>> >>>> transaction. Thanks hope to hear from you soon.
>> >>>>
>> >>>>
>> >>>> On 6/22/11, ME wrote:
>> >>>>> Hi, it is in very good condition!
>> >>>>> Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >>>>
>> >>>>
>> >>>> Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >>>
>> >>
>> >
>>
>> --
>> Sent from my mobile device
>>
>

--
Sent from my mobile device
ss85_smith
post Jul 20 2011, 03:07 PM

New Member
*
Group: Newbie
Posts: 3

Joined: Nov 2008
For all of you newfags and newtards in here, mudah.my is not accessible outside of Malaysia. I am saying this as a well travelled foreigner, so it would take extra proxy effort to even see your posts. CASE CLOSED!
mantadKB
post Jul 22 2011, 03:01 PM

New Member
*
Group: Newbie
Posts: 0

Joined: Feb 2009


QUOTE(awitgg @ Jun 23 2011, 12:50 AM)
i think they will capture new post... as today i just renew my post...

then i kena! somebody sms me that she is interested on buying my scooter but i have to contact thru email add norbtah@gmail.com <--- SCAM!, but im feeling weird as well, how come a malaysian live in Southampton, name Norsiah Ahmad want to buy a scooter in Malaysia and to transport to Iran for her hubby? but her game is quite convincing as he also sending sms(es).. from bank and also courier service immediately after im giving my acc #... refer to email correspondences..

he on behalf of the courier also called me (claiming from UK), saying the scooter need to go to JPJ for xfer names... how come they know jabatan pengangkutan jalanraya??? then i said to him that his 'slang' not english but more like africaan... then he hung up on me...

the best part is.. he buzz me to CHAT.. i wrote in malay and he reply very slow and incorrect! u can justify by reading below chat as well...

i post this story as a sample of SCAM operation by Nigerian or African...

As I already gave my account #, i did called my bank and told her the story and asking is it safe or not? the bank said, the account is safe.. and warn me not to log in from the web link fr emails as bank will never send email like that...

So be careful when u post something in MUDAH! Hopes this will be a good lesson learnt!


THE CHAT[U]

Norsiah:  hi
Sent at 9:53 PM on Wednesday
me:  assalamualaikum
Sent at 11:43 PM on Wednesday
Norsiah:  hi
me:  assalamualaikum
kenapa
Norsiah:  walaykumsalam
me:  org melayu x jawap mcm tu
lain bebenor bunyi nyer
Norsiah:  kabar baik
me:  sapa tanya kabar?
Norsiah:  adakah anda menerima pemberitahuan pembayaran dari bank?
me:  ha ha ha
jgn la pk kamus
x jwb soklan2 ni...
btw, saya dah repot pd POLICE
Norsiah:  fool nio
me:  im tracking your IP
let the police handle
see the trailing emails...


> On Wed, Jun 22, 2011 at 7:30 PM, Norsiah Ahmad <norbtahpie@gmail.com> wrote:
>
>
>> i have made the payment, the bank should contact you with 2 e-mails
>> and 1 from the pick up agent, also they should contact you by sms,
>> then you should also book an appointment with the citylink express, so
>> that they can know when to come to collect the car, after your account
>> has been credited with the money. so now you need to activate the
>> payment. to activate the payment, you need to make an advance payment
>> of 60% to the pick up agent then scan the payment receipt to the fund
>> transfer unit of the bank: alertz@standardunion.co.cc, then your
>> payment will be released into your account. the pick up agent fee has
>> already been included in the payment made to you,you have to make an
>> advance payment to the pick up agent then scan the payment receipt to
>> the fund transfer unit, before your account can be credited, this is
>> the new policy by British government before any money can get out of
>> united kingdom to any oversea, so all you need to do is pay to the
>> pick up agent information provided to you by the bank then send the
>> scanned receipt of the payment to the bank by e-mail:
>> alertz@standardunion.co.cc, then they will release the payment into
>> your account within 24hours you can then cash out the money from ATM
>> or local bank, also you need to fill the appointment form given to you
>> by the pick up agent. get back to me if you are still not clear with
>> the details. Thanks
>>
>>
>> On 6/22/11, ME wrote:
>> > Ok. Received the notification fr standard alliance bank rm14k + GBP600
>> and
>> > citylink express which requires date and place to pick up the scooter. I
>> > will provide the info to citylink once the money secured in my account.
>> >
>> > Tq
>> >
>> >
>> > Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >
>> > -----Original Message-----
>> > From: Norsiah Ahmad <norbtahpie@gmail.com>
>> > Date: Wed, 22 Jun 2011 11:51:14
>> > To: <ME
>> > Subject: Re: Scooter
>> >
>> > thanks, i have made the payment, the bank should contact you by
>> > e-mails, so check your inbox and spam for the mail, then get back to
>> > me when you received the e-mail
>> >
>> > On 6/22/11, ME wrote:
>> >>> Account name - XXX
>> >>> Account number - XXX
>> >>> BANK name - XXX
>> >>> Amount - rm14k for 1x scooter only
>> >>> e-mail - as I am using now
>> >>> mobile number XXX
>> >>
>> >> Tq
>> >> Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >>
>> >> -----Original Message-----
>> >> From: Norsiah Ahmad <norbtahpie@gmail.com>
>> >> Date: Wed, 22 Jun 2011 11:19:59
>> >> To: ME
>> >> Subject: Re: Scooter
>> >>
>> >> YES, PROVIDE ME THE REQUESTED DETAILS SO THAT I CAN MAKE THE MONEY
>> >> TRANSFER VIA ONLINE TRANSFER NOW
>> >>
>> >> On 6/22/11, ME wrote:
>> >>> So is it consider done deal? Rm14k?
>> >>> Tq
>> >>>
>> >>> Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >>>
>> >>> -----Original Message-----
>> >>> From: Norsiah Ahmad <norbtahpie@gmail.com>
>> >>> Date: Wed, 22 Jun 2011 11:11:54
>> >>> To: ME
>> >>> Subject: Re: Scooter
>> >>>
>> >>> when the bank receive my payment, they will notify the pick up agent
>> >>> and the pick up agent will arrange the shipment and perfect all
>> >>> necessary papers with the government, the pick up agent will contact
>> >>> you by sms and e-mail as soon as they receive the shipment
>> >>> notification from the bank,so there will be no stress for you, change
>> >>> of name and ownership will be handled by the pick up agent.
>> >>> just provide me with the following details
>> >>> Account name
>> >>> Account number
>> >>> BANK name
>> >>> Amount
>> >>> e-mail
>> >>> mobile number
>> >>> then i can proceed with the payment.
>> >>>
>> >>> On 6/22/11, ME wrote:
>> >>>> Btw, just to make sure, I am selling a scooter. I
>> assumed
>> >>>> u
>> >>>> r
>> >>>> read the ads at mudah.my. The scooter is in very good condition, no
>> >>>> accident. The final price would be rm14k.
>> >>>>
>> >>>> Noted on all arrangement and associated cost w/ shipping, xfer name
>> >>>> will
>> >>>> be
>> >>>> borned by you thru my account, so I can pay the agent.
>> >>>>
>> >>>> Tq
>> >>>> ------Original Message------
>> >>>> From: Norsiah Ahmad
>> >>>> To: ME
>> >>>> Subject: Re: Scooter
>> >>>> Sent: Jun 22, 2011 6:00 PM
>> >>>>
>> >>>> Am presently in united kingdom so I can not come to test the vehicle
>> >>>> but if you are very sure the vehicle is in good condition tell me the
>> >>>> final price you want to sell the vehicle because am sending the car
>> >>>> to
>> >>>> my husband who is based in iran, so I will arrange a pick up agent to
>> >>>> collect the vehicle from you after you have received the payment made
>> >>>> to you. And the pick up agent fee will be included in the payment
>> >>>> made
>> >>>> to your account so that you can pay them for the service when they
>> >>>> come to collect the vehicle from you also the pick up agent will
>> >>>> prepare all documents regards the change of ownership and shipping
>> >>>> the
>> >>>> vehicle to the new owner as all these fees will be included in the
>> >>>> pick up agent fees made to you, so I want you to get back to me with
>> >>>> the final price of the vehicle then we can proceed with the
>> >>>> transaction. Thanks hope to hear from you soon.
>> >>>>
>> >>>>
>> >>>> On 6/22/11, ME wrote:
>> >>>>> Hi, it is in very good condition!
>> >>>>> Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >>>>
>> >>>>
>> >>>> Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >>>
>> >>
>> >
>>
>> --
>> Sent from my mobile device
>>
>

--
Sent from my mobile device
*
walawei... I just double check my brother email..
they so super xcited becos got buyer from UK wanna buy the old car..
and I show to them the scam report after google the bank email address..
the same things la.. only few details differen.. but UK.. husband at Iran.. all those detail writen at the email..
lucky they didnt transfer money.. they oledy at the bank..
flodder
post Jul 28 2011, 04:27 PM

6 batang ab numb addicted with 6 bintang
******
Group: Senior Member
Posts: 1,039

Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



nigers like to be scammer always saw on tv news alot of tactics they use to cheat ppls money no matter use love or something...
rjb123
post Aug 3 2011, 01:09 AM

Regular
******
Group: Senior Member
Posts: 1,544

Joined: May 2010
From: Kuala Lumpur


QUOTE(ss85_smith @ Jul 20 2011, 03:07 PM)
For all of you newfags and newtards in here, mudah.my is not accessible outside of Malaysia. I am saying this as a well travelled foreigner, so it would take extra proxy effort to even see your posts. CASE CLOSED!
*
Mudah is viewable outside of Malaysia, no problem to access it from UK? unsure.gif
Stephen321
post Aug 3 2011, 06:18 PM

New Member
*
Group: Junior Member
Posts: 7

Joined: Aug 2009
From: sca
QUOTE(ss85_smith @ Jul 20 2011, 03:07 PM)
For all of you newfags and newtards in here, mudah.my is not accessible outside of Malaysia. I am saying this as a well travelled foreigner, so it would take extra proxy effort to even see your posts. CASE CLOSED!
*
You are obvious a frog under the well and hopefully you not the Nigerian that mentioned in this threads. Mudah is 100% not secure and no warranty for trade(compare to other platform available, no ppl will be there answer you if anything happen.) I believe the one you talking is another classified site start with crai**** that need proxy.
kenso77
post Aug 6 2011, 05:44 PM

Getting Started
**
Group: Junior Member
Posts: 179

Joined: Apr 2007
QUOTE(awitgg @ Jun 23 2011, 12:50 AM)
i think they will capture new post... as today i just renew my post...

then i kena! somebody sms me that she is interested on buying my scooter but i have to contact thru email add norbtah@gmail.com <--- SCAM!, but im feeling weird as well, how come a malaysian live in Southampton, name Norsiah Ahmad want to buy a scooter in Malaysia and to transport to Iran for her hubby? but her game is quite convincing as he also sending sms(es).. from bank and also courier service immediately after im giving my acc #... refer to email correspondences..

he on behalf of the courier also called me (claiming from UK), saying the scooter need to go to JPJ for xfer names... how come they know jabatan pengangkutan jalanraya??? then i said to him that his 'slang' not english but more like africaan... then he hung up on me...

the best part is.. he buzz me to CHAT.. i wrote in malay and he reply very slow and incorrect! u can justify by reading below chat as well...

i post this story as a sample of SCAM operation by Nigerian or African...

As I already gave my account #, i did called my bank and told her the story and asking is it safe or not? the bank said, the account is safe.. and warn me not to log in from the web link fr emails as bank will never send email like that...

So be careful when u post something in MUDAH! Hopes this will be a good lesson learnt!


THE CHAT[U]

Norsiah:  hi
Sent at 9:53 PM on Wednesday
me:  assalamualaikum
Sent at 11:43 PM on Wednesday
Norsiah:  hi
me:  assalamualaikum
kenapa
Norsiah:  walaykumsalam
me:  org melayu x jawap mcm tu
lain bebenor bunyi nyer
Norsiah:  kabar baik
me:  sapa tanya kabar?
Norsiah:  adakah anda menerima pemberitahuan pembayaran dari bank?
me:  ha ha ha
jgn la pk kamus
x jwb soklan2 ni...
btw, saya dah repot pd POLICE
Norsiah:  fool nio
me:  im tracking your IP
let the police handle
see the trailing emails...


> On Wed, Jun 22, 2011 at 7:30 PM, Norsiah Ahmad <norbtahpie@gmail.com> wrote:
>
>
>> i have made the payment, the bank should contact you with 2 e-mails
>> and 1 from the pick up agent, also they should contact you by sms,
>> then you should also book an appointment with the citylink express, so
>> that they can know when to come to collect the car, after your account
>> has been credited with the money. so now you need to activate the
>> payment. to activate the payment, you need to make an advance payment
>> of 60% to the pick up agent then scan the payment receipt to the fund
>> transfer unit of the bank: alertz@standardunion.co.cc, then your
>> payment will be released into your account. the pick up agent fee has
>> already been included in the payment made to you,you have to make an
>> advance payment to the pick up agent then scan the payment receipt to
>> the fund transfer unit, before your account can be credited, this is
>> the new policy by British government before any money can get out of
>> united kingdom to any oversea, so all you need to do is pay to the
>> pick up agent information provided to you by the bank then send the
>> scanned receipt of the payment to the bank by e-mail:
>> alertz@standardunion.co.cc, then they will release the payment into
>> your account within 24hours you can then cash out the money from ATM
>> or local bank, also you need to fill the appointment form given to you
>> by the pick up agent. get back to me if you are still not clear with
>> the details. Thanks
>>
>>
>> On 6/22/11, ME wrote:
>> > Ok. Received the notification fr standard alliance bank rm14k + GBP600
>> and
>> > citylink express which requires date and place to pick up the scooter. I
>> > will provide the info to citylink once the money secured in my account.
>> >
>> > Tq
>> >
>> >
>> > Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >
>> > -----Original Message-----
>> > From: Norsiah Ahmad <norbtahpie@gmail.com>
>> > Date: Wed, 22 Jun 2011 11:51:14
>> > To: <ME
>> > Subject: Re: Scooter
>> >
>> > thanks, i have made the payment, the bank should contact you by
>> > e-mails, so check your inbox and spam for the mail, then get back to
>> > me when you received the e-mail
>> >
>> > On 6/22/11, ME wrote:
>> >>> Account name - XXX
>> >>> Account number - XXX
>> >>> BANK name - XXX
>> >>> Amount - rm14k for 1x scooter only
>> >>> e-mail - as I am using now
>> >>> mobile number XXX
>> >>
>> >> Tq
>> >> Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >>
>> >> -----Original Message-----
>> >> From: Norsiah Ahmad <norbtahpie@gmail.com>
>> >> Date: Wed, 22 Jun 2011 11:19:59
>> >> To: ME
>> >> Subject: Re: Scooter
>> >>
>> >> YES, PROVIDE ME THE REQUESTED DETAILS SO THAT I CAN MAKE THE MONEY
>> >> TRANSFER VIA ONLINE TRANSFER NOW
>> >>
>> >> On 6/22/11, ME wrote:
>> >>> So is it consider done deal? Rm14k?
>> >>> Tq
>> >>>
>> >>> Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >>>
>> >>> -----Original Message-----
>> >>> From: Norsiah Ahmad <norbtahpie@gmail.com>
>> >>> Date: Wed, 22 Jun 2011 11:11:54
>> >>> To: ME
>> >>> Subject: Re: Scooter
>> >>>
>> >>> when the bank receive my payment, they will notify the pick up agent
>> >>> and the pick up agent will arrange the shipment and perfect all
>> >>> necessary papers with the government, the pick up agent will contact
>> >>> you by sms and e-mail as soon as they receive the shipment
>> >>> notification from the bank,so there will be no stress for you, change
>> >>> of name and ownership will be handled by the pick up agent.
>> >>> just provide me with the following details
>> >>> Account name
>> >>> Account number
>> >>> BANK name
>> >>> Amount
>> >>> e-mail
>> >>> mobile number
>> >>> then i can proceed with the payment.
>> >>>
>> >>> On 6/22/11, ME wrote:
>> >>>> Btw, just to make sure, I am selling a scooter. I
>> assumed
>> >>>> u
>> >>>> r
>> >>>> read the ads at mudah.my. The scooter is in very good condition, no
>> >>>> accident. The final price would be rm14k.
>> >>>>
>> >>>> Noted on all arrangement and associated cost w/ shipping, xfer name
>> >>>> will
>> >>>> be
>> >>>> borned by you thru my account, so I can pay the agent.
>> >>>>
>> >>>> Tq
>> >>>> ------Original Message------
>> >>>> From: Norsiah Ahmad
>> >>>> To: ME
>> >>>> Subject: Re: Scooter
>> >>>> Sent: Jun 22, 2011 6:00 PM
>> >>>>
>> >>>> Am presently in united kingdom so I can not come to test the vehicle
>> >>>> but if you are very sure the vehicle is in good condition tell me the
>> >>>> final price you want to sell the vehicle because am sending the car
>> >>>> to
>> >>>> my husband who is based in iran, so I will arrange a pick up agent to
>> >>>> collect the vehicle from you after you have received the payment made
>> >>>> to you. And the pick up agent fee will be included in the payment
>> >>>> made
>> >>>> to your account so that you can pay them for the service when they
>> >>>> come to collect the vehicle from you also the pick up agent will
>> >>>> prepare all documents regards the change of ownership and shipping
>> >>>> the
>> >>>> vehicle to the new owner as all these fees will be included in the
>> >>>> pick up agent fees made to you, so I want you to get back to me with
>> >>>> the final price of the vehicle then we can proceed with the
>> >>>> transaction. Thanks hope to hear from you soon.
>> >>>>
>> >>>>
>> >>>> On 6/22/11, ME wrote:
>> >>>>> Hi, it is in very good condition!
>> >>>>> Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >>>>
>> >>>>
>> >>>> Sent from my BlackBerry® wireless device via Vodafone-Celcom Mobile.
>> >>>
>> >>
>> >
>>
>> --
>> Sent from my mobile device
>>
>

--
Sent from my mobile device
*
LOL .... I am seeing the exact same thing. Recently posted an ad to sell my car in Mudah and they posted the exact same email to me. The difference is, I am already well aware of this scam so just wanted to see how far they will go before asking for money from me. At which point, I would laugh at them and say if you want to scam, be a bit smarter la ... why import a right hand drive car (Malaysia) and export to a left hand drive country (Iran). Dumb ass .... woe to those who can't even spot this inconsistency
zul_sur
post Aug 6 2011, 09:20 PM

Getting Started
**
Group: Junior Member
Posts: 115

Joined: Jan 2006


I just got a mail from ryan gosling(come on, dont pick up some celeb name) and he said he's from UK, want to buy my item and ask me to send it to his son in nigeria.
I told him DHL cant sent to nigeria for a few month so he said to use poslaju. keep asking me for the bank details and i said why dont we use western union or paypal. also i insist that i'll just send to UK and he just hand it over to his son, but he dont want it.
Right now still waiting for his reply if he want to use WU or paypal. let see how far this guy willing to play.

For other fellow malaysian, i suggest dont deal internationally for in mudah if you found it too suspiciuos. just wait for buyer from malaysia and trust me, you wont regret it.
babylionmizd
post Aug 8 2011, 04:07 PM

New Member
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Group: Newbie
Posts: 0

Joined: Aug 2011
QUOTE(dantck @ Apr 28 2011, 05:06 PM)
another <insert race > scammer
*
OMG!!!
aku pun terkena jugak...nsib baik la trus goggle pas dpt email dye....uhuhuhuhuhu
This kind of transaction kna research details carefully..uuuu sweat.gif


Thankz for da info... rclxub.gif


Added on August 8, 2011, 4:09 pm
QUOTE(zul_sur @ Aug 6 2011, 09:20 PM)
I just got a mail from ryan gosling(come on, dont pick up some celeb name) and he said he's from UK, want to buy my item and ask me to send it to his son in nigeria.
I told him DHL cant sent to nigeria for a few month so he said to use poslaju. keep asking me for the bank details and i said why dont we use western union or paypal. also i insist that i'll just send to UK and he just hand it over to his son, but he dont want it.
Right now still waiting for his reply if he want to use WU or paypal. let see how far this guy willing to play.

For other fellow malaysian, i suggest dont deal internationally for in mudah if you found it too suspiciuos. just wait for buyer from malaysia and trust me, you wont regret it.
*
this one same goes to me..... sweat.gif
Luckily I didn't agree for the transaction...herm....


Added on August 8, 2011, 4:11 pm
QUOTE(masashi89 @ Feb 23 2009, 07:52 AM)
this is my 1st email i got
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?
*
WTF Nigerian sucker!!!


Added on August 8, 2011, 4:39 pm
QUOTE(zul_sur @ Aug 6 2011, 09:20 PM)
I just got a mail from ryan gosling(come on, dont pick up some celeb name) and he said he's from UK, want to buy my item and ask me to send it to his son in nigeria.
I told him DHL cant sent to nigeria for a few month so he said to use poslaju. keep asking me for the bank details and i said why dont we use western union or paypal. also i insist that i'll just send to UK and he just hand it over to his son, but he dont want it.
Right now still waiting for his reply if he want to use WU or paypal. let see how far this guy willing to play.

For other fellow malaysian, i suggest dont deal internationally for in mudah if you found it too suspiciuos. just wait for buyer from malaysia and trust me, you wont regret it.
*
yeah me too...got this kind of email...WTF!!
Nigerian arising in CHEATING MALAYSIAN!!

This post has been edited by babylionmizd: Aug 8 2011, 04:39 PM
joey2383
post Aug 25 2011, 12:14 PM

New Member
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Group: Newbie
Posts: 3

Joined: Mar 2009


crying sad.gif cry.gif i wish i earlier discover your forum sad.gif im have been scammed by this lady in canada Mudah .com

dear onlineseller inm malaysia
pls beware Nigerian/canada SCAM in Mudah
this women been sending email to me ordering the stuff and posting to nigeria
as below email
Hello seller Am Mrs Sandy from Canada here in Montreal..i will like
you to know that am buying this item for my cousin who went to WEST
AFRICA for a research as a birthday gift..get back to me with the total
price of the item and the shipment cost so that i can made the
payment via bank transfer with my bank here ROYAL BANK OF CANADA
(RBC) details needed for payment below

ACCOUNT NAME
ACCOUNT NUMBER
TOTAL AMOUNT IN UNITED STATE DOLLAR
BANK NAME
BANK ADDRESS
TELEPHONE NUMBER
ADDRESS SHIPPING ADDRESS BELOW
Name:Paul William
Address:SHOP 47 AGBOWO SHOPPING COMPLEX OPPOSITE
UNIVERSITY OYO STATE
NIGERIA City IBADAN,
Postal Code:+23402
Telephone:+2348039175967
Country:NIGERIA

Kindly get back to me soon Nice doing business with you
Nice doing business with you


but what i have doned is i have posted out the item lingerie stuff to the country nigeria then she claims that the items has been detained in customer nigeria
she without credit me the the amount that she order and yet want me to settle the amount usd167 for his cousin.this women is really really scammer,she still yet haven reply my mail. what the hells!!!!



somemore get the stupid bank reply from claimed from canada


one first day

QUOTE
We write to let you know that we are at your service your account will be credited shortly due to some techinical fault we just develop now we are very sorry for inconvinent this may cause you,just hold onto up.


Thank for using our online banking




then about 2nd day after im still haven confirm received money

other email is coming

QUOTE
**Dear xxxxx***

        We really feel for you and understand how much you feels but at
this time that the money is about to be credited into your account, We just
recieve an email from the buyer stating that the package which was been
shipped  to his cousin we been hold down by the Nigeria Custom Service,Due to
the fact that it is eradicated in there country , We have also contact the
Nigeria custom on behalf of you . We were told that he need to pay for the
clearance and the custom duty fee before it can be release or else they will
contact the FBI and report the this issue to them . *

        The buyer just made an additional payment  for you , so we are
about to credit extra(500USD) into your  account , But before the money
will be credited we advice you to get total amount  of (167 USD) to his cousin
.The money has already been deducted from the buyer  account . We
therefore advice you to get the money send to the buyer's cousin delivery
address . You can get back to us as soon as you have send the money via western union money transfer to
this Address given to you and get back to us with the necessary
information.

Please verify that  the address is correct once again as signed by Mr Ray Kohler*

      **WESTERN UNION INFORMATION TO FILL**

*Name:Paul William
*Address: custom high building bodija ibadan.
*City: Ibadan
*State: Oyo State
*Zip Code: +23402
*Country: Nigeria.
*Tel:+23408039175967

*
* *
* *
*          We assure you that as soon as we receive this from you, we will
therefore activate the funds into your  account.
If you have any question, fell free to contact us:
canadabankonline@accountant.com.*

*  We hope you will help us by following the instruction strictly.
Thanks for using Royal Bank of Canada.*


SUCH A LIAR ....UNTIL NOW IM STILL HAVEN GET ANY REPLY FROM THIS LADY sad.gif
AND PARCEL ALREADY ARRIVED AT SINGAPORE PORT THERE BUT HAVEN FLY TO NIGERIA COUNTRY sad.gif IM PRAY HARD MY PARCEL CAN RETURN TO ME sad.gif PRAY TO GOD THEN I WILL BE HAPPY AGAIN sad.gif


dear seller out there pls becareful those ppl are really liar....they will be punish by god one day

awitgg
post Aug 27 2011, 03:00 AM

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Group: Newbie
Posts: 0

Joined: Jun 2011
too many SCAMS... Just be careful all... hopefully people out there googled and found this thread .. Sharing is Caring!
TinyPumpkin
post Sep 1 2011, 04:01 PM

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Group: Senior Member
Posts: 1,232

Joined: Nov 2010
Poor joey2383...hope you got your item back?

I was approached by a Mrs. Janet Stone from USA who wanted to buy my bag and asked me to ship to Nigeria. Her email as follows:-

hi seller
but the item will not be send to me here in USA but am sending it to my Boss son in west africa(nigiria) schooling there, you can also get me the cost price of the shipment all together with item. i will be paying you through bank to bank transfer.

..This is the shipping information
Name- ikhatua biodun
Address_ 34 Trans Road,U.I
City- IBadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-2348052620065
i wait your reply soon,
Thanks
Mrs Janet


I smelled a scam and told her that I had decided to limit my trade within Malaysia and did not intend to go global.

To be on the safe side, stay clear whenever a Nigerian is involved.
yusripp
post Sep 2 2011, 05:48 PM

Getting Started
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Group: Junior Member
Posts: 67

Joined: Aug 2005



I also receive this kind of message from someone using norasihlim@gmail.com
Luckily i quickly search the name of scammers and found inside this forum. What is happening... i'm just trying to sell my phone inside Mudah.

The email:
Hello
am presently in UK but am buying the item for my cousin in West Africa(Nigeria) i hope you can get back to me with the total cost of the shipment via FedEx Post but i will be paying you via Bank to Bank transfer also pay for the bank charges...
Regards.

If this goes on someone will get tricked.. We can't allowed this to happen...

John363
post Sep 22 2011, 05:51 PM

New Member
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Group: Newbie
Posts: 0

Joined: Jun 2005
I've also received from this fella. Had a great feeling its a scam so I've decided to google her and this link came up. Anyway my trail as follows to share. Maybe should give that fella some fictitous like name

when the bank receive my payment, they will notify the pick up agent
> and the pick up agent will arrange the shipment and perfect all
> necessary papers with the government, the pick up agent will contact
> you by sms and e-mail as soon as they receive the shipment
> notification from the bank,so there will be no stress for you, change
> of name and ownership will be handled by the pick up agent.
> just provide me with the following details
> Account name
> Account number
> BANK name
> Amount
> e-mail
> mobile number
> then i can proceed with the payment
- Hide quoted text -

On 22/09/2011, wrote:
> Thank U for ur interest. I can perhaps send my car to AAM or Federal Auto
> for inspection at ur cost and u decide then when u get their report. 77k
> will be my final. Car was serviced every 10k km instead of normal 20k km.
> Regards. John
> ------Original Message------
> From: Norsiah Ahmad
> To:
> Subject: Re: Volvo S80
> Sent: Sep 22, 2011 1:04 PM
>
> Am presently in united kingdom so I can not come to test the vehicle
> but if you are very sure the vehicle is in good condition tell me the
> final price you want to sell the vehicle because am sending the car to
> my husband who is based in iran, so I will arrange a pick up agent to
> collect the vehicle from you after you have received the payment made
> to you. And the pick up agent fee will be included in the payment made
> to your account so that you can pay them for the service when they
> come to collect the vehicle from you also the pick up agent will
> prepare all documents regards the change of ownership and shipping the
> vehicle to the new owner as all these fees will be included in the
> pick up agent fees made to you, so I want you to get back to me with
> the final price of the vehicle then we can proceed with the
> transaction. Thanks hope to hear from you soon.
kenso77
post Sep 22 2011, 06:20 PM

Getting Started
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Group: Junior Member
Posts: 179

Joined: Apr 2007
I get that SMS everytime I post something in Mudah .... I wonder how many people get conned this way each day.
joey2383
post Sep 28 2011, 10:40 PM

New Member
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Group: Newbie
Posts: 3

Joined: Mar 2009


all online seller outthere just becareful ,do all research before deal with oversea client sad.gif they liar
rjb123
post Oct 2 2011, 03:08 AM

Regular
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Group: Senior Member
Posts: 1,544

Joined: May 2010
From: Kuala Lumpur


QUOTE(joey2383 @ Sep 28 2011, 10:40 PM)
all online seller outthere just becareful ,do all research before deal with oversea client sad.gif they liar
*
Never trust Nigerians or other african countries when doing any business / selling .. always something dodgy.
iaknesnah
post Oct 7 2011, 04:05 PM

just passing by
******
Group: Senior Member
Posts: 1,373

Joined: Nov 2010
From: Klaatu barada nikto
maybe they think malaysian can easily be conned laa..

This post has been edited by iaknesnah: Oct 7 2011, 04:06 PM
scalez
post Oct 8 2011, 06:40 PM

New Member
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Group: Junior Member
Posts: 4

Joined: Feb 2009
Same thing happened to me! Is there any way to report this to the moderators at Mudah??

Hello Friend,
Thanks for the mail i am from UK but i want to buy the item for my Uncle's Child in west Africa
so i will like you to send me the total cost of the item with the shipment cost
via Ems post office.Also will be making the payment via Bank to Bank
Transfer.
so get back to me with the below information for the payment
Name of Account Holder :
Name of Bank:
Account Number:
Branch:
Email Address :
Price:+shipment:
Your contact Number:
Await your reply. Thanks.

my reply:-

Hi,
>> In that case, I think the shipping of the DVD player will cost more than
>> the item itself, especially via EMS. So, it may be worthwhile for you to buy
>> directly from west Africa.

On Fri, Oct 7, 2011 at 8:04 PM, Suan Stove <suanstove@yahoo.com> wrote:


Hello friend thanks for the mail i really understand you but i want you to
>> know that i the item is scars here in UK and also i want you to know that
>> i will pay for the shipping fee as cost as it is. So get back to me with
>> your full bank details for the payment.
>> Thanks


This totally doesn't make sense as the item is available on Amazon UK.
All sellers on MUDAH beware!!!


Added on October 8, 2011, 6:41 pmOh and this is the address given:-


This is the full address below which you will be sending the item to.
Name- Fred Monday
Address- No 24 eleyele,eruwa road
City- Ibadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-+2348167661270.
So get back to me with your full bank details for the payment. Thanks.

This post has been edited by scalez: Oct 8 2011, 06:41 PM
wwloony
post Oct 14 2011, 06:37 PM

New Member
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Group: Newbie
Posts: 4

Joined: Jun 2007


Hi,

I encountered one from chanemily1980@gmail.com under the pretext of Emily Chan (they are using Chinese names now) and shipment details below just today

Name:Abiodun Saheed
Address:No 46 Adeyemi street ologuneru Eleyele.
City:Ibadan.
State:Oyo
Country:Nigeria
Contact Number:+2347044257928

The emails that were sent from the Royal Bank of Scotland seems dubious, so I checked and managed to find this thread (phew)

I provided my bank account number but that shouldn't do any harm right?
chkova
post Oct 25 2011, 10:21 PM

New Member
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Group: Junior Member
Posts: 46

Joined: Nov 2009
From: KL
my turn....


Date: Sun, 23 Oct 2011 19:22:49 +0800
> From: Aishathafeez2008@yahoo.com
> Hi is this item
> still available
> for sale?

> This e-mail was sent through a web form on www.mudah.my about
> your ad
> The person that contacted you does not know your email until you respond to
> the letter. Observe that we don't know whether the sender's e-mail (Aishathafeez2008@yahoo.com)
> is correct or not.
> The e-mail was sent from ip-number 82.145.211.112 at 19:12 on the 23/10 2011.

>To: aishathafeez2008@yahoo.com
Hi, yes still available.

> From: Aishathafeez2008@yahoo.com
Thank you for your reply. I am interested in buying your item,i will like you to get back to me with total amount you want to sell this item because i want it ship to my husband who is working abroad,i want you to use DHL EXPRESS SERVICE to ship the item and additional money will be added for the shipping charges to the amount you are selling to me.Please get back to me with your bank details for the payment because i will be paying for the transaction to be concluded very fast with my royal bank of scotland account.Do get back to me asap so that i can pay you now.

>To: aishathafeez2008@yahoo.com
May I know where you want to ship to, so I can check the shipping rates.

> From: Aishathafeez2008@yahoo.com
Ok i will be paying for item including shipping charges and i also want you to know that i'm from UK But i want to Buy the items for my husband working in West Africa i will pay for the shipping charges,You will ship the items via DHL EXPRESS SERVICE and i will need your Bank information Below for the payment:
Name of Account Holder
Name of Bank:
Account NumBer:
Email Address :
Price:
item name:
Your contact NumBer :

This is my husband shipping information
Name:Olanrewaju Hafeez
Addre ss:No 10 Akinju Close Ologuneru,Eleyele.
Town/City :Ibadan Oyo State,
Post-code:23402.
Country :Nigeria.
Contact Number:+2348067987082
kindly get back to me asap with the total amount including shipping charges so that i can pay you.


joey2383
post Oct 26 2011, 09:59 AM

New Member
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Group: Newbie
Posts: 3

Joined: Mar 2009


yes don't trust especially those people said from nigeria/canada and from mudah.my website....
their are truly liar
McMac
post Oct 27 2011, 12:40 AM

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Group: Junior Member
Posts: 10

Joined: Jul 2006
for me, i got a lot from olx.com.my. i think it is not just mudah but every where that can find seller to ship their items. anyway, just have to extra careful.

for those received it should copy and paste those info here so that it is searchable in google and perhaps can help to prevent it...

here is mine...


From: "Jose Canseco" <jose.canseco8@gmail.com>
Sent: Tuesday, October 25, 2011 5:40 PM
To: <sales@preciousgadget.com>
Subject: Re: SG-DCS SpiderPro Dual Camera System

> Hello seller,
> Am happy to hear from you so fast, i will Like to know the last price
> of the item and also i need you to proceed and check with Ups for the
> shipping fee of the item to my daughter address in Nigeria.. because
> she need it very urgent for her program in
> college. i need you to go and check with the Ups for the shipping of
> the item to my daughter address as listed below and also i am paying
> you via bank to bank transfer. don't forget to provide me your full
> bank details as listed below as well..
> Here is the information needed for the payment to be made to your bank account:
> Account Holder's Name
> Bank Name
> Account Number
> Bank Address
> Here is my Daughter shipping address below:
> Name:Opeyemi . R. Adekola
> Address: 22 Tobacco street mokola
> City;Ibadan
> State:Oyo State
> Zipcode:23402
> Country:Nigeria
> Telephone:027525156
> Waiting for your fastest response.

conan86
post Oct 27 2011, 12:48 AM

Casual
***
Group: Junior Member
Posts: 371

Joined: Sep 2007
From: T@M4n DeSa


think i kena once b4 as well .. they emailed me askin how much was the items i was sellin n shippin cost ... when i ask wat item is it .. then she ask wat i sell .. started feel weird i jst ignored the email ..

McMac
post Oct 27 2011, 02:57 AM

New Member
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Group: Junior Member
Posts: 10

Joined: Jul 2006
QUOTE(conan86 @ Oct 27 2011, 12:48 AM)
think i kena once b4 as well .. they emailed me askin how much was the items i was sellin n shippin cost ... when i ask wat item is it .. then she ask wat i sell .. started feel weird i jst ignored the email ..
*
haha! that's sound stupid...

here it comes another 1...

--------------------------------------------------
From: "MATT SANDER" <mattsander01@blumail.org>
Sent: Thursday, October 27, 2011 1:36 AM
To: <sales@preciousgadget.com>
Subject: SEND ME YOUR FULL BANK INFO FOR THE PAYMENT OK!!!!

> Alright friend,
>
> Right now am ready to buy the item from you and offer
> you the sum of (390.00USD) for the items + the shipment to my Son who
> just travel to West Africa last weekend for student conversion and he
> really need this item for his project.
>
> Here is the shipping address :
>
> Name: Saka Abiola
> Address: N0 132 UI Road
> City: Ibadan
> State: Oyo State
> Country: Nigeria
> Zip Code:23402
> Phone :+2348071502264
>
> And since i have agree to pay for this item,i want you to get back to
> me with your full bank details so i can arrange for the payment
> immediately,I believe the bank To Bank transfer is more secure for any
> International Transfer,so therefore,get back to me with the
> information.
>
> Account Holder's Name
> Account Number
> Bank Name
>
> I will be looking forward to hear from you soonest.
>
> Regards
>
>
> -----
> No virus found in this message.
> Checked by AVG - www.avg.com
> Version: 2012.0.1834 / Virus Database: 2092/4574 - Release Date: 10/25/11


kenso77
post Oct 27 2011, 08:52 AM

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Group: Junior Member
Posts: 179

Joined: Apr 2007
Actually, the clue that it is a scam is when they ask for the item to be delivered to S Africa. I wonder why don't they just say some other location ....
rangernzr
post Oct 27 2011, 05:46 PM

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Joined: Oct 2011
Assalamualaikum
saya dari Indonesia mau berbagi cerita juga
saya hampir kena tipu orang Nigeria ini.
namanya "mrs_lindapaul77@yahoo.com"

mungkin sama dengan SCAM yang lain.
saya kasih saran saja ya.

"Kalau ada transaksi yang membeli product anda, dari NIGERIA atau AFRIKA jangan nak mudah percaya. itu BOHONG semua. mau maen tipu mereka.

atau kalau anda ragu hubungi saja Contact Bank nya di WEBSITE Bank tersebut.
mungkin yang dapet dari Royal Bank of Scotland bisa lapor ke "digitalbanking@rbs.co.uk"


Terimakasih
awitgg
post Oct 31 2011, 12:55 AM

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Joined: Jun 2011
Basically im looking for suzuki swift... I call the nos. (not hp number) and it is fax... Later i drop email to him.. His or her reply was clearly smell like SCAM.. Please read this...

Helo ,

  Thank you for the swift response .

    I want to underline that the car is in showroom conditions ,no accidents,as well as the interior in excellent non-smoking condition.It has title of ownership cleared of any obligations,loans or fees,registered in Malaysia and comes with all documentation indicating proof of ownership necessary to have it legal on Malaysia roads.

       My husband  , as a government servant , was sent in a diplomatic mission in Taiwan 1 year ago.So we decided about and left Malaysia five weeks ago to reunify the family,living now abroad in Taiwan.

  As you probably noticed, the price is rather low because we couldn't find a customer here,the main inconvenient is the fact that our vehicle has malay features different from taiwanese specifications (the placement of the steering wheel of our car like all vehicles certified in Malaysia is opposite to taiwanese vehicles)
Car current location:Taiwan
Full OTR Amount verified and approved by mudah team : RM30,000.00 all inclusive (without the need to pay import duty, excise duty , sales tax ,.A.P.,shipping charges etc)  as it is commonly known if you are part of our malaysian community , a tax exemption is applied to eligible government officials working at Malaysian Representatives office overseas and they are exempted from all taxes imposed on a vehicle by our government.Bureaucracy will not be a problem for both parts , as i have powered to be done with the help of a well known international shipping company which active in Malaysia as well and will be the mediator in our transaction .Most important will have the opportunity to see and test it to your own address before buying.
One single request if you are composed financial ,arrange a personal loan purpose to get it more fast approved , prior purchasing and we might consider your offer,we can't help you to manage the loan,we only accept customers that have money available and we want this transaction to go smoothly enough as we are caught in the middle of some very important events that force us to let it go and have little time at our disposal to sell it .
  If you have serious intentions for purchasing reply to explain how to get it easy and safe ,  before others .

I greatly appreciate your patience and understanding while reading ,
--------------------------------------------
Nurul Farhana BT Azman Azhare
Marketplace Analyst
6th Floor, San Ho Building
102, Tun Hwa North Road ,Taipei ,Taiwan



WhiteMouse
post Oct 31 2011, 10:03 AM

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Group: Junior Member
Posts: 323

Joined: Jul 2005
From: Kuala Lumpur



i got the same thing as well.

QUOTE

from Aishat Hafeez aishathafeez2008@yahoo.com
to jamiewong85@gmail.com
date Mon, Oct 31, 2011 at 9:32 AM
subject Re: Reply: HP Compaq CQ43-304AU
mailed-by yahoo.com
signed-by yahoo.com
Important mainly because of your interaction with messages in the conversation.
hide details 9:32 AM (30 minutes ago)
Ok i will be paying for item including shipping charges and i also want you to know that i'm from UK But i want to Buy the items for my husband working in West Africa i will pay for the shipping charges,You will ship the items via DHL EXPRESS SERVICE and i will need your Bank information Below for the payment:
Name of Account Holder
Name of Bank:
Account NumBer:
Email Address :
Price:
item name:
Your contact NumBer :

This is my husband shipping information
Name:Olanrewaju Hafeez
Addre ss:No 10 Akinju Close Ologuneru,Eleyele.
Town/City :Ibadan Oyo State,
Post-code:23402.
Country :Nigeria.
Contact Number:+2348067987082
kindly get back to me asap with the total amount including shipping charges so that i can pay you.

yfyap69
post Nov 15 2011, 08:17 AM

On my way
****
Group: Senior Member
Posts: 616

Joined: Mar 2005
From: Penang


I got an exact same email with the same name. Initially I thought it was real but luckily I search the net and found this thread.

QUOTE(John363 @ Sep 22 2011, 05:51 PM)
I've also received from this fella. Had a great feeling its a scam so I've decided to google her and this link came up. Anyway my trail as follows to share. Maybe should give that fella some fictitous like name

when the bank receive my payment, they will notify the pick up agent
> and the pick up agent will arrange the shipment and perfect all
> necessary papers with the government, the pick up agent will contact
> you by sms and e-mail as soon as they receive the shipment
> notification from the bank,so there will be no stress for you, change
> of name and ownership will be handled by the pick up agent.
> just provide me with the following details
> Account name
> Account number
> BANK name
> Amount
> e-mail
> mobile number
> then i can proceed with the payment
- Hide quoted text -

On 22/09/2011,  wrote:
> Thank U for ur interest. I can perhaps send my car to AAM or Federal Auto
> for inspection at ur cost and u decide then when u get their report. 77k
> will be my final. Car was serviced every 10k km instead of normal 20k km.
> Regards. John
> ------Original Message------
> From: Norsiah Ahmad
> To:
> Subject: Re: Volvo S80
> Sent: Sep 22, 2011 1:04 PM
>
> Am presently in united kingdom so I can not come to test the vehicle
> but if you are very sure the vehicle is in good condition tell me the
> final price you want to sell the vehicle because am sending the car to
> my husband who is based in iran, so I will arrange a pick up agent to
> collect the vehicle from you after you have received the payment made
> to you. And the pick up agent fee will be included in the payment made
> to your account so that you can pay them for the service when they
> come to collect the vehicle from you also the pick up agent will
> prepare all documents regards the change of ownership and shipping the
> vehicle to the new owner as all these fees will be included in the
> pick up agent fees made to you, so I want you to get back to me with
> the final price of the vehicle then we can proceed with the
> transaction. Thanks hope to hear from you soon.
*
FADIL FLHR
post Nov 28 2011, 01:06 PM

<ThE LegenD KilleR>
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Group: Senior Member
Posts: 1,329

Joined: Apr 2009
From: Bangsar


here mine...
He want to scam me...
But cannot....haha....
The bank will process your account for depositing okay? So once the shipment made the will inform your bank and deposit immediately...okat?



Sent from my BlackBerry wireless device from Vodafone

-----Original Message-----
From: Abang Ahmad <Abg_Fadil56@hotmail.com>
Date: Mon, 28 Nov 2011 03:36:26
To: harley.cole005@gmail.com<harley.cole005@gmail.com>
Subject: Re:

Ooo...never mind...on malaysia,without money item will not postage...
Sorry sir...

Sent from my iPad

On Nov 28, 2011, at 3:35 AM, harley.cole005@gmail.com wrote:

> Just 12-24hours after shipment okay?
>
>
> Sent from my BlackBerry wireless device from Vodafone
>
> -----Original Message-----
> From: Abang Ahmad <Abg_Fadil56@hotmail.com>
> Date: Mon, 28 Nov 2011 03:33:02
> To: harley.cole005@gmail.com<harley.cole005@gmail.com>
> Subject: Re:
>
> How long time take to transfer money???
>
> Sent from my iPad
>
> On Nov 28, 2011, at 3:31 AM, harley.cole005@gmail.com wrote:
>
>> But I assure you there's no problem in sending the item. Okay?
>>
>>
>> Sent from my BlackBerry wireless device from Vodafone
>>
>> -----Original Message-----
>> From: Abang Ahmad <Abg_Fadil56@hotmail.com>
>> Date: Mon, 28 Nov 2011 03:30:36
>> To: harley.cole005@gmail.com<harley.cole005@gmail.com>
>> Subject: Re:
>>
>> Maybe not...i scare to send item out from malaysia...
>>
>> Sent from my iPad
>>
>> On Nov 28, 2011, at 3:29 AM, harley.cole005@gmail.com wrote:
>>
>>> So you mean you not selling for me again?
>>>
>>>
>>> Sent from my BlackBerry wireless device from Vodafone
>>>
>>> -----Original Message-----
>>> From: Abang Ahmad <Abg_Fadil56@hotmail.com>
>>> Date: Mon, 28 Nov 2011 03:27:23
>>> To: harley.cole005@gmail.com<harley.cole005@gmail.com>
>>> Subject: Re:
>>>
>>> Sorry to say sir...look like i got some offer from malaysia...rm600 only also ok for me...
>>>
>>> Sent from my iPad
>>>
>>> On Nov 28, 2011, at 3:15 AM, harley.cole005@gmail.com wrote:
>>>
>>>> Here is the address...
>>>> Name:- Pedro suzzy
>>>> address:-n0 39 gbadebo street mokola,
>>>> city:-Ibadan
>>>> state:-oyo
>>>> country:Nigeria
>>>> zip code:-23402
>>>> Mobile:+2348160144703
>>>> So I will like you to provide this details of your below....
>>>> Account full name:
>>>> Account Number:
>>>> Bank Name:
>>>> Swift code:
>>>> Name of item:
>>>> Mobile number:
>>>> Amount plus shipping cost:
>>>> email address:
>>>> Hope to hear from you soon.
>>>>
>>>>
>>>> Sent from my BlackBerry wireless device from Vodafone
>>>>
>>>> -----Original Message-----
>>>> From: Abang Ahmad <Abg_Fadil56@hotmail.com>
>>>> Date: Mon, 28 Nov 2011 03:06:37
>>>> To: harley.cole005@gmail.com<harley.cole005@gmail.com>
>>>> Subject: Re:
>>>>
>>>> It ok...just let me know u address
>>>>
>>>> Sent from my iPad
>>>>
>>>> On Nov 28, 2011, at 3:05 AM, harley.cole005@gmail.com wrote:
>>>>
>>>>> I will be using my royal bank Scotland okay?
>>>>>
>>>>> Sent from my BlackBerry wireless device from Vodafone
>>>>>
>>>>> -----Original Message-----
>>>>> From: Abang Ahmad <Abg_Fadil56@hotmail.com>
>>>>> Date: Mon, 28 Nov 2011 02:57:19
>>>>> To: harley.cole005@gmail.com<harley.cole005@gmail.com>
>>>>> Subject: Re:
>>>>>
>>>>> Paypal or online banking???u using what bank???
>>>>>
>>>>> Sent from my iPad
>>>>>
>>>>> On Nov 28, 2011, at 2:55 AM, harley.cole005@gmail.com wrote:
>>>>>
>>>>>> Okay no problem sending out malaysia is very simple. Okay? You have to provide me your bank details so I can make payment so once you get the bank email that the payment has been made you go ahead to the post office to send the item then the bank deposit the money into your account. Okay?
>>>>>>
>>>>>> ------Original Message------
>>>>>> From: Abang Ahmad
>>>>>> To: harley.cole005@gmail.com
>>>>>> Subject: Re:
>>>>>> Sent: 27 Nov 2011 1:50 PM
>>>>>>
>>>>>> Wa...i'm not sure to send out station...and i never send item to outside malaysia before...so i dont know to make a deal...if inside malaysia,i can send item...
>>>>>>
>>>>>> Sent from my iPad
>>>>>>
>>>>>> On Nov 28, 2011, at 2:48 AM, harley.cole005@gmail.com wrote:
>>>>>>
>>>>>>> To my niece in west africa sides okay?
>>>>>>>
>>>>>>> ------Original Message------
>>>>>>> From: Abang Ahmad
>>>>>>> To: harley.cole005@gmail.com
>>>>>>> Subject: Re:
>>>>>>> Sent: 27 Nov 2011 1:46 PM
>>>>>>>
>>>>>>> It ok...but u want me to send to where???
>>>>>>>
>>>>>>> Sent from my iPad
>>>>>>>
>>>>>>> On Nov 28, 2011, at 2:45 AM, harley.cole005@gmail.com wrote:
>>>>>>>
>>>>>>>> Am from scotland and am buying for my niece. Okay?
>>>>>>>>
>>>>>>>>
>>>>>>>> ------Original Message------
>>>>>>>> From: Abang Ahmad
>>>>>>>> To: <harley.cole005@gmail.com>
>>>>>>>> Subject: Re:
>>>>>>>> Sent: 27 Nov 2011 1:44 PM
>>>>>>>>
>>>>>>>> Where u location???
>>>>>>>>
>>>>>>>> Sent from my iPad
>>>>>>>>
>>>>>>>> On Nov 28, 2011, at 2:43 AM, harley.cole005@gmail.com wrote:
>>>>>>>>
>>>>>>>>> Okay thanks I will be offering you rm 700 including postage fee to my niece so I will like to know if you agree.
>>>>>>>>>
>>>>>>>>> ------Original Message------
>>>>>>>>> From: Abang Ahmad
>>>>>>>>> To: harley cole
>>>>>>>>> Subject: Re:
>>>>>>>>> Sent: 27 Nov 2011 1:38 PM
>>>>>>>>>
>>>>>>>>> Rm600 with full package...
>>>>>>>>> Still got 5 months warranty...
>>>>>>>>> Item look like new...
>>>>>>>>>
>>>>>>>>> Sent from my iPad
>>>>>>>>>
>>>>>>>>> On Nov 28, 2011, at 2:36 AM, "harley cole" <harley.cole005@gmail.com> wrote:
>>>>>>>>>
>>>>>>>>>> Okay how much is the item and what is the condition.
>>>>>>>>>>
>>>>>>>>>> On 11/26/11, Abang Ahmad <abg_fadil56@hotmail.com> wrote:
>>>>>>>>>>>
>>>>>>>>>>> yup..Still on sales...
dettol2
post Jan 3 2012, 08:39 AM

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Joined: Jun 2011
Orang Nama Ma Kok Wei Ni@Jason Penipu di Mudah.my juga.
Dia Tipu saya RM200 for car rims
Dia akan Call menyatakan dia ada barang yang anda mahu atau Wanted kat mudah.my
Dia Akan menggunakan alasa dia perlu wang segerah. dan mengatakan barang yang anda nak tu sudah masuk Lori dan sedia di hantar oleh kawanya seorang pemandu lori terus ke rumah anda.Dia akan menyuruh anda call kepada pemandu lori ini dan dapatkan barang anda dari pemandu lari ini. tetapi saya mendapati orang sebagai pemandu lori ni suara dia sama macam suara Ma kok Wei@Jason.

Dia akan minta anda bank in ke akaun maybank atau Public Bank aseperti di bawa. Lepas selasai bank in no telefon dia tak dapat di call. contact dia melalui email dia kata hanphone hilang masa pergi ambil duit. lepas tu bila email semula ka dia tak berbelas terus hilang. begitu juga driver tersebut janji nak hantar barang tapi tak sampai sampai batang hidung pon tak nampak

Sila liahat gambar avatar sy. itu la barang yang dia nak jual kepada saya

Name: Ma Kok wei
Asal: Kemungkinan orang sarawak
Contact: 0165096228 atau 0128302820
Maybank Account:110096069134
Public bank account:4507313000
Email: jojo_rarawk@hotmail.com

Sesiapa kenal dan ada alamat orang ini sila PM saya
hellokitty82
post Jan 11 2012, 12:54 PM

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From: malacca


omg...i also got the same experience yesterday. got the email from a person called 'Natasha". asked me the item still available and i said yes. then asked me to ship to west africa for her nephew as her nephew is working in west africa.
what raise my suspicious are:

1. i am selling medela breastpump which is from UK. Cant you get it from UK yourself and why from me? As you can get from UK at more cheaper price than me. shocking.gif
2. does not even ask more details on breastpumps or negotiate and very fast replied saying yes, etc and ask me to provide her the shipping cost using DHL, etc. (normally buyer is the one "drags" the process instead of seller) unsure.gif
3. I am advertising at mudah.com.my and you are from UK. Why not you buy from Amazon or ebay, the more reputable selling sites? And probably the price is cheaper than me?? doh.gif

I showed my husband on the email and my husband said high chance is fake one. then he searched on internet and found this thread. omg... shakehead.gif shakehead.gif only i know i am so "lucky" .. wink.gif
computerrentals
post Jan 13 2012, 01:15 AM

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Read all about it http://www.419eater.com/

Really funny and it helps a lot too!
invicible
post Feb 28 2012, 04:12 PM

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can i know if the buyer pay me via "paypal " isit safe ???

isit possible that person has received the item after refund/dispute from paypal??
elven88
post Feb 29 2012, 12:03 AM

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fake. never deal with foreigner
fotosintesis
post Feb 29 2012, 07:23 AM

So which of the favors of your Lord would you deny?
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Group: Senior Member
Posts: 1,002

Joined: Jul 2009
From: Cney ya..


just came through this thread till page4..then ive realised
seems like n1gg3r love their son and nephew that much doh.gif

user posted image
cfyong2020
post Feb 29 2012, 11:46 AM

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when i post my ad on mudah selling my car got a ppl exactly saying the same thing with the one who wan to buy stuff with u...but i ignore her d...be careful...
cadmus
post Feb 29 2012, 02:21 PM

too long...
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Posts: 1,120

Joined: Nov 2006
QUOTE(cfyong2020 @ Feb 29 2012, 11:46 AM)
when i post my ad on mudah selling my car got a ppl exactly saying the same thing with the one who wan to buy stuff with u...but i ignore her d...be careful...
*
lol. so.. u r suppose to "courier" ur car to africa? lol.
bwcw81
post Apr 17 2012, 10:05 PM

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Wow... I almost buy in to this Nigerian Scam, Shit!!

Here is what I got :

1st email:

I A̶̲̥̅♏ glad to hear from you and the way you sound have given ♍ε an assurance that you are good seller,I A̶̲̥̅♏ not in malaysia as I have been there once when I came to do a contract there but now A̶̲̥̅♏ in united kingdom and I A̶̲̥̅♏ working here in manchester and I have bought goods online in which they only get my money and don't ship out the item which ‎​♏αkǝ ♍ε stop buying for a while but my cousin is doing his birthday soon and I have sent him the picture of the swact which he really have passion for it and I know that mudah don't deal with fake and fraud people as this is not my first time buying items from seller in mudah and we have a successful deal so I will pay you 150dollars including the shipping cost and you shipping it to africa where my cousin is doing his project so I will pay you via paypal as I have both paypal and bank account so let ♍ε have your paypal email so I can proceed with the
payment and I will send you the address to ship the swatch to and you will receive your money via paypal as A̶̲̥̅♏ glad that you did not disappoint and A̶̲̥̅♏ very glad doing business with you.Thanks

2nd email:

I A̶̲̥̅♏ glad to hear from you as this is the address to ship it to him...
Name:Adekunle Olamide
Address:No9 Darlington Street Dugbe
City:Ibadan
State:Oyo
Postal Code:23402
Country:Nigeria
I will be waiting to know the price in dollars and as well as your paypal payment details.....Thanks

After so many years... the scam still going on at mudah.my! Shit! Careful guys!!! Thanks for this thread!!!

p.s. They are dam smart replying email now.... funny when I read back the email they send me! Haha.... they even said Mudah never deal with fraud people!!! Haha....

Take care guys.....

FrostLance
post Apr 18 2012, 07:06 PM

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Joined: Feb 2005
From: Malaysia



http://www.scotsman.com/news/scottish-news...-mail-1-1283688
dantck
post Apr 19 2012, 12:25 AM

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Group: Senior Member
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Joined: Oct 2007
From: penang


check out latest scam I got...........


Added on April 19, 2012, 12:26 amhttp://forum.lowyat.net/index.php?showtopic=2309995&hl=

This post has been edited by dantck: Apr 19 2012, 12:28 AM
joe135
post Jun 11 2012, 06:39 PM

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Joined: Apr 2009
I think i also got scam, I got a email as follow.

> On Jun 10, 2012 12:25 AM, "omowumi crown" <omowumicrown@gmail.com> wrote:
>
>> Thanks so much for your response.I am Eng omowumi
>> Razan from south Korea
>> But presently I am in Ontario Canada for a
>> workshop training,i will be
>> back in few's months time I will be happy to buy
>> this phone for my son that is on missionary work to west
>> Africa.kindly give me
>> total cost of the phone shipment cost to Nigeria.i
>> will be paying
>> you via Scotia bank through wire transfer ,do get
>> back
>> to me with your full name and your bank details as
>> to proceed with
>> the payment.I prefer shipping via Ems courier
>> service at your post office,
>> most i do prefer EMS courier,i want shipping within
>> 5 to 7 days.get
>> back to me with total
>> cost in dollars.
>> .
>> here is the shipping address
>> Name - Mr Julious Mathew .O
>> Address No 21 Faith Lord Highway Ministry
>> city- Ogbomosho
>> state- Oyo state
>> country Nigeria
>> Postal code-210001
>> .
>> Thanks
>> Eng omowumi
Noyze
post Jun 11 2012, 08:30 PM

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From: Frostmourne For the Alliance!!


speaking of nigerian scams, I got an email ( actually so many times get scam mail lol) and its from nigeria and the usual Modus operandi lah I inherit so many million dollars etc. So they wanted my details and all lah.

BUt this time i have the upperhand, U see i'm a malaysian BASED in nigeria!! So I replied that he can call me on my cellphone which is a nigerian number lolx until today no call also and no reply for the email lolx


Added on June 11, 2012, 8:32 pmtoo bad i cant surf mudah from here though damn lolx


This post has been edited by Noyze: Jun 11 2012, 08:32 PM
RootOfJesse
post Jun 11 2012, 09:55 PM

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Sooooo obvious is a scam..
ashcrimson
post Jun 11 2012, 11:22 PM

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this thread still alive? laugh.gif
bombayspeed
post Jun 12 2012, 01:50 PM

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QUOTE(itanium @ Feb 22 2009, 03:15 PM)
bank in 1st then send else no go.
*
+1
arif85124
post Jun 13 2012, 09:22 AM

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about 3 days got scam email from paypal

the story

i buy item from us toys shop, i buy from that shop several time
but when i buy this item and have pay using paypal,
i check email got mail said from paypal said transaction decline and ask me to enter my credit card number through link given.

i also got receipt from that toy said item status paid and i got confuse.

i confirm with toy shop said my item is paid. it just confirm it a scam

anyway i don't even have credit card. i topup paypal using rhb


Added on June 13, 2012, 9:27 am
QUOTE(invicible @ Feb 28 2012, 04:12 PM)
can i know if the buyer pay me via "paypal " isit safe ???

isit possible that person has received the item after refund/dispute from paypal??
*
there always bad buyer like that. if you use ebay, check buyer feedback

paypal safe but sometime the rule not side with seller

there also 1 time i got item after 2 month and i have received refund after dispute from paypal

This post has been edited by arif85124: Jun 13 2012, 09:27 AM
mmshop
post Jun 13 2012, 10:49 AM

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yaya...quite alot scam at mudah..i also kena ..wanna buy camera strap sent to uk..i was thinking what the hack, Uk not selling camera strp?
some more ask me deliver to uk..
i nv give ac no..and i report email as spam..


Added on June 13, 2012, 10:52 am
QUOTE(Noyze @ Jun 11 2012, 08:30 PM)
speaking of nigerian scams, I got an email ( actually so many times get scam mail lol) and its from nigeria and the usual Modus operandi lah I inherit so many million dollars etc. So they wanted my details and all lah.

BUt this time i have the upperhand, U see i'm a malaysian BASED in nigeria!! So I replied that he can call me on my cellphone which is a nigerian number lolx until today no call also and no reply for the email lolx


Added on June 11, 2012, 8:32 pmtoo bad i cant surf mudah from here though damn lolx
*
hahahahaha....GREAT

This post has been edited by mmshop: Jun 13 2012, 10:52 AM
sunlky
post Aug 6 2012, 03:48 PM

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penipu hari ini,

http://www.mudah.my/Motorola+defy+plus+like+new-16969465.htm

nama:chairul anam bin iksan
phone: 0111628014
maybank account : 164799149288

jumlah: rm290................celaka orang ini

s2peMocls
post Aug 6 2012, 03:59 PM

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There is a reason why the phrase "Buyer beware" came about, it's because seller has the upper hand in transaction.

If you're the type of seller to sends out an item before you receive payment, you either have a L.O.C for your buyer, or you're a stupid seller.
yiwee
post Aug 6 2012, 04:04 PM

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all you need to do is check the email add.
If its a big organization, it should have its own domain.
Not like, transferconfirrmation.com (with 2 'rr's)
or accountant.com

Its rubbish, dont be gullible and remember, nothing good comes out of sending things to Nigeria.


weichi
post Aug 6 2012, 04:42 PM

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scam.
zoldane
post Aug 6 2012, 06:12 PM

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the buyer already fill he trusted you that you will make the shipment.

bank with this kind of english no need trust.....send to me better
cjoenic
post Aug 7 2012, 01:55 AM

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From: nowhere
sounds like scam to. ive almost scammed by placing ads on mudah too. they said want to present his cousin. they did offer higher prices.
but, i simply refuse. tongue.gif

inb4, buyers get cheated/scammed, nod.gif
nowadays buyers scam the seller. like a karma. doh.gif
meagan3333
post Aug 7 2012, 08:07 PM

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sure is scam lahhhh.....