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 Nigerian SCAM in Mudah

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McMac
post Oct 27 2011, 12:40 AM

New Member
*
Junior Member
10 posts

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.

McMac
post Oct 27 2011, 02:57 AM

New Member
*
Junior Member
10 posts

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



 

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