Hi Guys, recently, i've posted an item in Mudah.my.
End up there's a guy email me indicated he's interested to get the item from me.
1) He's interested with your item
2) My item only cost RM1050 but he offered me RM1450 (inclusive of shipping fees to Nigeria)
3) And he wrote me an email stated he has bankin to me and his bank already notify me the payment
4) Then, in the email, the bank indicated, in order for me to get the money, i will need to ship the item to following address, and send the tracking number to them.
5) I did wrote an email notify him that i prefer COD payment method, and he wrote back saying he had contacted malaysia federal police and contacted Mudah.my, contacted his bank,etc. all those stupid acts....
6) Most funny, is the email that he so-called, from Malaysia federal police. where the federal police email me by using @live.com email as well.(Please view 2nd attachemtn for the email of federal police via @live.com

***Do not greed in the extra RM400 money.
***They are just too silly.
------>first the maybank that email said the fella had bankin to me is using Maybank Payment (account_pay@live.com) @live.com which is msn service
------>secondly, there's no payment method to credit your money only after you sent item to them.

Please view the attachment for the maybank email, and the malaysia federal police email to me. funny heh. haha..

I do hope there is a way that can nail down these kind of stupid scam fellas....

PHAILED

freshman in the online market will normally get cheated by all these tricks.

i feel insulted if i got the email

I nearly fell off my chair in laughter after reading the attachments!!!

Malaysia Federal Police pulak!!!! Since when the Polis Raja di Malaysia tukar nama?

LOL!!!!

Summore the "Sir" Affendi Ariffin is a Mat Salleh!!!

LOL!!!





This post has been edited by ipohmali70: Oct 16 2009, 11:49 PM

sup nigga.

obvious con is very obvious

fools

since when Bukit Aman is located at Sabah? lololololololol

Nigeria got MAYBANK? HAHAHA

i got tonnes of these emails everyday i just put them in junk, and wow! i escaped so many jail sentences in one year!!

@live.com ...
lol!

i tot our malaysia dont use email ?
straight roboh ur pintu n take u

things i learned from the OP

-Malaysia Federal Police is in Sabah
-Malaysia Federal Police has no address, mails go to a lock bag
-Malaysia Federal Police is part of the Jaya Enterprise Trading company, remnants of the The North Borneo Chartered Company
-Affendi Bidin, like Elton John, holds the OBE
-Affendi Bidin is a white guy, must have the same family relation with Baden Powell
-The person designing the official letterhead must be in Kamunting, cause he overstretched the police logo on top of the email

This post has been edited by zamanjaafar: Oct 17 2009, 12:05 AM

Hahaha Federal Police!

IINM OBE does not carry Knighthood title kan?

now only know ah? srowpoke liao...

so next time u put <no oversea / nikkah / nigeria buyer pls>

amateur

I have received the email on almost all of my items advertised in Mudah. I usually ignore their emails.

only KBE and above

oh wai~~~~
u shud put srius tag so that ppl will take this "Seriously" lol

i wonder why of all African countries, it must be Nigeria thats popular for this scam things?

is it because they have relatively faster internet there?

stupid tricks... since when maybank turns into may bank? man...that's a joke...stupid conman...and mudah.my already stated...they only advertise...all the transactions are between the sellers and the buyers...stupid conman...

LOL ....

exactly my thought on 1st skim thru

working together for a safer malaysia?

hahahahaaa


mesra, cepat dan betul.

nigguh should get it right next tiem

the funny thing is...they even posted the picture of sir affendi abidin...stupid nigga~

lie de.dun trust him

---

Added on October 17, 2009, 12:53 amhei bro.thx for the info.
i always use mudah.my also.


This post has been edited by chong93: Oct 17 2009, 12:53 AM

Why does scams always have "From the desk of...." ?

max_cjs101 can pls ban my account?

phailed

must be nigeria guy..stupid!

Good thing u have sharp eye to catch.
These things should be reported in news to bring awareness to people.

Whoever kena con by this is plain stupid lol

reply the mail saying the parcel is on the way. But customs need more money from him for item to go through.

i see alot of grammar errors...especially one of them.."you where" which is suppose to be "you were" == " funny..

That nigga is in serious need of moneh..

lodge police report for imitating Marehsia federal police, may bank .lol

Our local police not that free. They're busy creating 'road blocks'

i LOL-ed

lol

btw can post kfc to nigeria??

can nikka

hahaa... tatsd a very stupid con trick. haha... felt insulted one should be the one that create this con case. hahaa.. lousy mind, stupid mind....

con kindergarten students ok la... haha...... this kind of ppl should b insult kao kao.....

felt like, its the most idiot con trick in d world. for joke or to con, nobody know,,,.

might be stupid to us but it'll work imagine them spamming that email to every new item on mudah.com.my. even if its 0.1% of success rate, for every 1000 mail they sent, they get to con 1 person. Profit.

i always ship my camera to them and i did get paid every time.

it works on noob...pity the noobs who actually fell for that kiddy trick...

there are many noobs in mareshia

yea will work on newbies in the online business if 1 day they con 1 newbie 1 camera profit already

that niggar only want kfc

lol, meresia pulis punya English that powah?

no kfc at their place ah?

"Jaya Enterprise Trading"

balai polis share their premis with shop ka? wakakaka... summore in sabah~

stupid nigger is stupid~

Talk about the Grammar....

Totally not up to Bank a Standard....

LOL...

i loled at d affendi pic...hahaha
stupid nigger...

This means even with the strictest of policing, greedy people still gets conned, thus encouraging more conners to ply their trade.
Same like how newspaper AGAIN AND AGAIN AND AGAIN AND AGAIN AND AGAIN AND AGAIN highlighted scratch and win scam, yet there are still victims. Maybe victims are too ignorant to keep themselves updated with latest news and happenings, and advises from their frens and family members.

With greed as motivation, victims (who ONLY wanted $$$ back) also too kind hearted to scammer and let them go (retract police report) in exchange for returning their $$$. This yet again is a positive litmus test for scammer to lie low for a while, and then surface again using a new identity to scam others. This vicious cycle will continue as long as people are greedy.

everytime i advertised my item in mudah
i will got emel like this
at nigeria la
at uk lah
u will shit brix when i show u
my YM log with some guy who told me at uk
and want to buy phone from me
and guess what
post to nigeria also

they just plainly stupid to this kind of trick
and u also stupid if u trust them

This is not a con job, its a just a joke to cheer up your day!

Joke of the day. but anyway thanks!

i'm always got the e-mail from that nigerian. That guy still e-mail me even i dont wanna deal with him. One day, i wrote to him " Go To HELL Big LIAR. ". And i never get any email from him anymore! HAHAHA!

how come i never got such email

if i ever got such deal, i'll play along n make believe then send some fried chikin to em.. or fake hand grenade with the clip taken off , still cant made up me mind yet XD

haha.... i felt pity on the nigerian. how come their mind are so naive? they think the world is having the simple mind as them? tis nigerian really are insulting their own ethnic...

shame....

Phail even more than my situation

OMG..... the con is getting worse and worse... to bad this one is a Fail one

I'll usually con back

Make it come from like a lawyer wanting to sue him. I would generally do that to con him back. You need to do it for the lulz, waste his energy and money

http://www.419eater.com

^ for revenge

Happen to me too, =S

http://forum.lowyat.net/index.php?showtopic=1294838

you should send him a pile of shit !

imagine when he open that !

to be honest nigeria ppl buying stuff from mudah? hmmmm

they eats it.

This is a really a rare positive feedback i've heard on this people!

be a kurosagi that con back a conman...if u watch the drama la...

phail nikka is phail~

We do want to catch these people. I think sufficient info is enough but not too many here, correcting their mistake. They will only learn and get better instead of getting worst. Let them continue to make those silly mistakes so that it is THAT obvious that it is a fake.

But yalor... not just mudah.com but they are in more sites than imagine. Get a lot of such crap emails from them. So I often reply saying no need to courier. I will be flying to Nigeria for business trip. We can meet up... stupid things like that, to make fun of them.

alot..the worst part is ,whenever i posted 2 give away my "free gift" laser mouse also he said he will pay 30usd for that.i mean ,when the price isnt even rm20.00,what a big scam,i feel like spanking these ppl

what an amateurs.


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Yeah, so better keep them that way.... make sure they, the CON men or women stay stupid, and genuine sellers/buyers stay smart. We've got enough local con to worry about, we certainly don't need them to get smart.