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
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.*
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
AND PARCEL ALREADY ARRIVED AT SINGAPORE PORT THERE BUT HAVEN FLY TO NIGERIA COUNTRY IM PRAY HARD MY PARCEL CAN RETURN TO ME PRAY TO GOD THEN I WILL BE HAPPY AGAIN
dear seller out there pls becareful those ppl are really liar....they will be punish by god one day