Closed

This post has been edited by ping0613: Oct 3 2010, 12:47 AM

99.98% con case....
alot of email spam use same format.
ask to send to afrika...
1 time i msg in asking for cat (front picture is 2 kittens)
he reply WILL PROCESS YOUR GOLDEN RETRIEVER
lol
they ask for same things.
bank name, name, bank acc number


This post has been edited by joeong: Jul 30 2010, 06:26 PM

yup..i think so. but i try to get more advie at here. thanks for ur advise.

bro, confirm is concase. buyer will ask you to post the item asap by telling that he/she already bank in to you. if using paypal, he will send you a website that claim to be the real paypal website. when you check, you will see there's a transaction. you maybe search all the relevant details as well. phone number, district code.

U can try this...

Give buyer your bank details & u provide 'fake' PosLaju info to see if the deal is genuine or not. U will know in 24 to 48 hrs. Come to worse, both will get nothing.

btw, how to apply paypal account?

---

Added on July 30, 2010, 6:43 pmlolz..nvr plan to do so. dunwan cheat ppl.

This post has been edited by ping0613: Jul 30 2010, 06:43 PM

confirm fake...
most fake template say
-Urgent
-Pay in USD
-Delivery some overseas country
-pay u 3x more than cost price
-always use 3rd world country. (3rd world country people are poor. not stupid) lol they wont pay 3x more for random stuff

yup. totally agree. and i decided no to sell this phone to her. thanks

total scam..confirmed..this has been one of their style and it has been happening for ages..fail tactic..

you can watch on youtube how all these african scammers got scammed back..funny and interesting

Phone: 2348051381254

how stupid... same phone number here..

http://www.myspace.com/temiboi

Similar email here

http://digiforum.zive.cz/viewtopic.php?f=2...33608&p=5589064

It's a well known "nigerian" con / scam.
Very sure your ads in mudah.my and they spam you there.

lolz..low class CONMAN.haha

yaya. i ad at mudah there. u experienced b4?

Even Facebook also got... I received a msg from a nigerian guy says wanna help me on the business ... I ignored and block

heard many bad things about those nigerian and africian. really make me feel bad about them.

Better reject her offer .. say u don't deal with other country.. or just ignore. no need reply

This post has been edited by Strawberry<3: Jul 30 2010, 09:32 PM

i am just ignored her.

Simple Bo Layan je fren,

In our country already got many CON MAN,

No need outsider...

Conman!

few other samples to share....

Hello Seller,
I am Dr. Abdulsamad
Musa,i am interested in your item posted,i will
like to know if the item is still up for sale and
whats the present condition for the item,For
urgent purchase of the item i Will offer you
(600USD) if you are interested. (tabatiada@gmail.com).
------------------------------------------------------------------------------------
Hello
Thanks to hear from you that this item is still available for sale,and am highly interested in making a fast purchase on your item and which i will be paying you via wire bank transfer and due to the urgent need of the item am offering you the sum of 1600 MYR for the item and the shipment cost via POS MALAYSIA REGISTER POST OFFICE (NORMAL AIRMAIL) and am buying this item for my son in Lead City University in west Africa as a birthday celebrity gift and which i have already promised him to buy him the item i want you to get back to me with your full bank details so that i can proceed with the payment immediately..
And here is my son shipment address below::
NAME: OLADAYO OLAIYA
ADDRESS:: NUMBER 20, LAGERE AREA
CITY:: IFE
STATE ::OSUN
Country: NIGERIA
Zip Code: 23436
TELL:: +2348076257689
And here are your account details needed for the payment::
BANK NAME::
ACCOUNT NUMBER::
ACCOUNT HOLDERS NAME::
SWIFT OR IBAN CODE::
TOTAL AMOUNT + SHIPPING COST VIA POS MALAYSIA REGISTER POST OFFICE (NORMAL AIRMAIL):: 1600 MYR
Thanks and i wait your swift response
MICHEAL MOORE..
------------------------------------------------------------------------------------
hello friends
Good day to you over there...I'm Mr beny faith,i base in
Canada but am presently sailing because I'm a Sailor/Marine Engineer
,however i will be back in less than two month.I'm searching on
auction where i found your item which am interested to purchase for
and i will like to send it to my store in Nigeria i have see this item
before from other seller but is not in good condition but i have see
your own and i like it and i will offer you the sum of 1000USD for the
item price and shipping price so i will do the payment of this item
through bank to bank money transfer and there is no problem with my
bank because I really believe in them because i have being doing this
transacting with them for the past six years and they have never
disappoint me and one of there bank is in your country if there is
problem after the payment you copy the the slip of the payment and for
you to go and complain for them so there is no problem and for money
there is no problem too because there is money. so i want you to go
to the post office for the total cost of the shipping of the item if
the money i offer you is not reach so quick and let me no so am
waiting for you soon.
this is the address for you to ship the item.


** ***Delivery Information ***


Name:Doris faith
Address: queen Elizabeth road mokola ibadan
City: Ibadan
State: Oyo
Country: Nigeria
Postal-code:**** 23402***
Shipping Method :****DHL,UPS OR FEDEX

thanks you am waiting to here from you soon
Best Regard Mr beny
.....................................................
information needed from you

Account Holder's Name:-
Iban Number :-
Swift Code :-
Bank Name ;-
------------------------------------------------------------------------------------
enjoy..... lolxxx! just how idiot they are to con ppl like these kind of offer? i'm selling my SLR for rm1k++, they offer USD1k++

This post has been edited by DecDeviL: Aug 7 2010, 11:47 AM