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Nigerian SCAM in Mudah
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TSmasashi89
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Feb 22 2009, 03:13 PM
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http://www.standardlife.co.uk/content/index.htmlactually i got a deal with a man from UK, he saw my ads at mudah.com.my(im selling CPU) then he offer me RM2500 for the CPU by e-mail me,then he ask me for my account bank number and my name for transaction, he said that he use that STANDARD LIFE bank for transaction, after i give my account number n my name then i got e-mail from that bank, it said that the transaction have being approved, and the money will not be credited to my account untill i send the shipment detail to that bank, is there any like this type of transaction exist? sorry i dont know where to ask this,i think here is the best. thanks in advance
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TSmasashi89
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Feb 22 2009, 06:52 PM
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QUOTE(arafat @ Feb 22 2009, 04:48 PM) heii..its a scam when i put my ad in mudah, i got many emails claimed they are from nigeria,canada..buy for present etc....u should never give your bank in account to them then is there any probability for him to hacked my account? about that standard life bank, it is exist but i dont know if its true or not, http://en.wikipedia.org/wiki/Standard_Lifeor they make this wiki info too? or this bank really exist but "they" "use" the bank name only? This post has been edited by masashi89: Feb 22 2009, 06:53 PM
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TSmasashi89
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Feb 23 2009, 07:52 AM
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this is my 1st email i got
Dear Valued Mrxx,
We believe that you might have receive the confirmation of the Transfer sum of RM 2,500.00 sent to you by ( Mr Lentinos Theophilos ) . If you have not receive the Confirmation email kindly Check through all your email folder's including the Junk/Spam mail cause the confirmation message may be there due to the fact that it's an automated email.
Now, we are sending this message to you cause we have been Notified that there is a Item Involve in the transaction, . This Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account.
For us to activate the Money to your account, we advise that you go ahead with the shipment of the Item involve and send to us the shipment Tracking Number for Proper verification because the money has been transfer and approved for you, and its out the buyer account in which the buyer has no means or power to cancel or withdraw back the money.
It's now safe for you to Ship the Item to this address below:
Name : Oluwasegun A Address : 27 Peace Corps Street, Oremeji Mokola, Ibadan. City : Ibadan. State : Oyo State. Country : Nigeria. Zipcode : 23402. Tel # : +2348072632570
We await your Quick Reply.
NOTE
We will like you to know that the money has been transfer and approved and it is out the buyer's account already for you, also we want you to know that the money cannot be cancel or withdraw back by the buyer's since it has been approved because the payment is sent through a secure process and the buyer already fill he trusted you that you will make the shipment.
For more Info Call us on +44 702 402 4397. Or You Send Us An Email To Our Verification Dept: service@onlinetransferconfirrmation.com
Thanks.
Managements.
Standard Life Bank Plc United Kingdom
is there any of this type of transaction is exist?
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