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

too many SCAMS... Just be careful all... hopefully people out there googled and found this thread .. Sharing is Caring!

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