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 Nigerian SCAM in Mudah

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ekinsas
post Jul 21 2014, 03:14 PM

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Joined: Apr 2007
Few scam attempts when I try to sell my G3 at Mudah.

QUOTE
Hello am from Scotland i want to buy this item for my clients in Nigeria,i will pay as you requested for.i will made the payment from my account and you will help me to ship the item to him, i will pay for the shipping charges.you will ship the item via pos Malaysia will be more happy if you can sell this item for me because he need the item at this point of time..so i will need your, full bank details so that i can make the payment today without any delay...Account Name:Account Number:Name of Bank:Bank Branch:Name of item:Phone Number:Email Address:Once you get back to me with this information i will make the payment today without any delay..Thanks so much for your understanding and God bless you


QUOTE
See, you dont have to say it suspicious , because the rbc bank have sent you my payment confirmation and the money i transfer has been deducted from my account which it can not be reverse in any way rather to be credited to your bank account .

The issue of telling you to make the shipment to west Africa, was that my child has just been sent to Africa for peace-keeping transfer and i want him to receive the item in Africa so that he can be useful for him? please kindly proceed with the shipment and send your shipment proof to the rbc ban email for them to credit your bank account immediately


QUOTE
Thanks for your response, I live here in newry which I work here as a flight attendant but I will like to buy your item and send it as a bithday gift sibling schooling abroad at United State of America, I will like to know the cost of the postage by your pos- malaysia air, fedex , Dhl or surface mail parcel so that I can also add the cost of the postage to your payment. Hope you are a real seller? Waiting to hear back from you.


This are feedback from the bank.

QUOTE
Dear xxx,

My name is Justin, your banking advisor and I will be pleased to assist you with your inquiry.

I must inform you that this is a fraudulent message. RBC Royal Bank doesn't act as an intermediary for the purchase of products and the sending of the funds for such purchases.

This is a scam where you're contacted as you're selling an item online, from someone pretending to be a Royal Bank client or employee. We don't send such notifications and wouldn't request confidential information through unsecured regular email.

This scam typically involves a request that you send someone the shipping code for an item, which requires you to send the item to them first. With online auctions, payment is always received first and then the item is sent to the purchaser. In some cases, they'll give you an account number, and provide you with a telephone number to call as well. The number often has a very basic menu system set up to provide a balance of the account in question. The account is a fake account that is not actually at RBC Royal Bank.

Please do not respond to the message or send your item that was for sale.

Thanks for contacting us. We'll be happy to help you again if there's anything else you’d like to discuss.

If you prefer, you can call us at 1-800-769-2511.

Sincerely,

Justin L | Banking Advisor - email/chat, RBC Advice Centre, RBC Royal Bank | Royal Bank of Canada
6880 Financial Drive, Tower 2, 4th Floor, Mississauga, Ontario, L5N 7Y5 | www.rbcroyalbank.com

Protect yourself from potential fraud and identity theft by adopting some everyday safe banking practices. For tips and other helpful information, click on the "Privacy & Security" link in the lower left-hand corner of any www.rbcroyalbank.com page.


This post has been edited by ekinsas: Jul 21 2014, 03:19 PM

 

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