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 Nigerian SCAM in Mudah

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jeffroom
post Mar 7 2015, 05:06 PM

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Junior Member
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Joined: Dec 2010
QUOTE(annoymous1234 @ Feb 7 2015, 09:08 AM)
no problem. they cannot do anything with just ur acc details. even if they plan to draw out money they need some sort of authorization, eg: signature, password, etc..
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They are now having a new tactics asking you to bank in to Western Union.

Let me share my story today, yesterday i posted an item in Mudah, than i received a text msg (013 332 4580) saying that he interested to buy my item but deal with him in emails (s.mark334@gmail.com). Cut the story short, he wanted to deal in paypal saying that is safe bla bla bla....So i gave him my email add and paypal Acc to transfer the money to me. Than he start whatapps me using different no (+2348097720689) to tell me that he made a transfer and ask me did i received email from paypal? I received an email from paypal saying that the seller name Mark Scott is transferring RM 3180 to me in my paypal acc. I'm confused cause my item that i wan to sell is only Rm480.So i text him saying that why you pay me so much? Then i received an email from paypal saying that i need to bank in the Rm2550 to WESTERN UNION and show paypal the receipt than paypal only will transfer the RM3180 from the buyer than only i get my Rm480. Then i confirm is scam. Sound complicated rite, i told him why i need to bank in to WESTERN UNION RM 2550 to get my RM 480 from paypal? I told him i cancelled the deal. Than i receive an email from paypal saying that if if i cancelled the deal paypal will take legal action against me and FBI and interpol come and arrest me. Hahahaha.....In my mind is that i only tell you that I'm cancelling my deal in whatapps with you how the hell paypal know about it! This Nigerian using tactics to scares us so that wen falled into their trap.
So guys beware with this new tactics.

 

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