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> WTA - Royal Bank Of Scotland, Transfer

smashchye
post May 22 2011, 08:50 PM, updated 15y ago

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There is this one person who claimed that shes from UK buying a handphone from me... asking me to use DHL express service to ship the phone to her hubby in Nigeria.. she transfered the $$ from her account at Royal Bank of Scotland which i received via email that she has done so but the money cannot be credited into my account because i have to give her bank the tracking number first before i can get the money.. is this thing can be trusted???

The shipping already cost rm1200.00 from my place to nigeria.. and she expect me to pay that first and ship my rm550 phone to her hubby in nigeria.. what if i ship the thing over, and i dont get any $$ in return...? not only i lose my phone, i will bear the losses of another rm1200.00 for nothing rite???
nickhunssi
post May 22 2011, 08:52 PM

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i think its a scam..
StArTRaiL191
post May 22 2011, 08:53 PM

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QUOTE(smashchye @ May 22 2011, 08:50 PM)
There is this one person who claimed that shes from UK buying a handphone from me... asking me to use DHL express service to ship the phone to her hubby in Nigeria.. she transfered the $$ from her account at Royal Bank of Scotland which i received via email that she has done so but the money cannot be credited into my account because i have to give her bank the tracking number first before i can get the money.. is this thing can be trusted???

The shipping already cost rm1200.00 from my place to nigeria.. and she expect me to pay that first and ship my rm550 phone to her hubby in nigeria.. what if i ship the thing over, and i dont get any $$ in return...? not only i lose my phone, i will bear the losses of another rm1200.00 for nothing rite???
*
i got this thing quite a lot. i just ignore it
evelyn1228
post May 22 2011, 08:58 PM

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hey girl is a scam,do not believe this, i got the same situation with you and so do my friend! asking us to ship our stuff to Africa and they claim that they r in UK! Exactly same situation! is a scam,he/she said paid to our bank account already but actually didn't. just ignore it.
little_p
post May 22 2011, 09:01 PM

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dear, obviously it is a scam. The postage itself is even pricier than a phone! If u are on the person shoe, would u buy the phone? Think!
tomgirl8585
post May 22 2011, 09:01 PM

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QUOTE(smashchye @ May 22 2011, 08:50 PM)
There is this one person who claimed that shes from UK buying a handphone from me... asking me to use DHL express service to ship the phone to her hubby in Nigeria.. she transfered the $$ from her account at Royal Bank of Scotland which i received via email that she has done so but the money cannot be credited into my account because i have to give her bank the tracking number first before i can get the money.. is this thing can be trusted???

The shipping already cost rm1200.00 from my place to nigeria.. and she expect me to pay that first and ship my rm550 phone to her hubby in nigeria.. what if i ship the thing over, and i dont get any $$ in return...? not only i lose my phone, i will bear the losses of another rm1200.00 for nothing rite???
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This is clearly a SCAM. Lol.
ly7
post May 22 2011, 09:07 PM

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hey i am in the uk and i use royal bank of scotland the bank wont ask u to do dat. dont go through with it
779364
post May 22 2011, 10:20 PM

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LOL

the minute you hear the word Nigeria, remember this word S.C.A.M
I<3LYN
post May 22 2011, 10:21 PM

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it is a scam....
adhoc
post May 23 2011, 01:26 AM

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Hmm...this is interesting. Get to learn something new here biggrin.gif
smashchye
post May 23 2011, 05:13 AM

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QUOTE(nickhunssi @ May 22 2011, 08:52 PM)
i think its a scam..
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QUOTE(StArTRaiL191 @ May 22 2011, 08:53 PM)
i got this thing quite a lot. i just ignore it
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QUOTE(evelyn1228 @ May 22 2011, 08:58 PM)
hey girl is a scam,do not believe this, i got the same situation with you and so do my friend! asking us to ship our stuff to Africa and they claim that they r in UK! Exactly same situation! is a scam,he/she said paid to our bank account already but actually didn't. just ignore it.
*
QUOTE(little_p @ May 22 2011, 09:01 PM)
dear, obviously it is a scam. The postage itself is even pricier than a phone! If u are on the person shoe, would u buy the phone? Think!
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QUOTE(ly7 @ May 22 2011, 09:07 PM)
hey i am in the uk and i use royal bank of scotland the bank wont ask u to do dat. dont go through with it
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QUOTE(I<3LYN @ May 22 2011, 10:21 PM)
it is a scam....
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QUOTE(adhoc @ May 23 2011, 01:26 AM)
Hmm...this is interesting. Get to learn something new here biggrin.gif
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thanks all.. i tot its a scam too... now i can hev my piece of mine
ssyycc
post May 24 2011, 05:38 PM

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If you see anything from or to NIGERIA, just ignore it. Don even waste time to read the whole stuff.
yeohkc
post May 24 2011, 06:13 PM

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this is a scam.. you do get a lot of this message especially when u post in mudah or lelong.. beware dont go in their trap..
smashchye
post May 24 2011, 07:21 PM

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QUOTE(yeohkc @ May 24 2011, 06:13 PM)
this is a scam.. you do get a lot of this message especially when u post in mudah or lelong.. beware dont go in their trap..
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I just had an email saying it was from FBI.. I'll be a wanted terrorist if i dont post the item to her hubby. I dont get the payment and i'll be the terrorist becoz i dun send the item which i dont get paid for??? wow....


Added on May 24, 2011, 7:23 pm
QUOTE(ssyycc @ May 24 2011, 05:38 PM)
If you see anything from or to NIGERIA, just ignore it. Don even waste time to read the whole stuff.
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thanks pal..now this person is using FBI to get me..

This post has been edited by smashchye: May 24 2011, 07:23 PM
lhongwuh
post May 25 2011, 12:45 AM

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QUOTE(smashchye @ May 24 2011, 07:21 PM)
I just had an email saying it was from FBI.. I'll be a wanted terrorist if i dont post the item to her hubby. I dont get the payment and i'll be the terrorist becoz i dun send the item which i dont get paid for??? wow....


Added on May 24, 2011, 7:23 pm

thanks pal..now this person is using FBI to get me..
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U can tell him u have informed interpol and make a long story if u have time to play around brows.gif

smashchye
post May 25 2011, 10:25 AM

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QUOTE(lhongwuh @ May 25 2011, 12:45 AM)
U can tell him u have informed interpol and make a long story if u have time to play around  brows.gif
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i emailed them saying that this matter has been forwarded to the Royal Malaysian Police for further investigation. So far, no email from them. biggrin.gif
SUSXBearBrickX
post May 25 2011, 11:08 PM

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cnfirm scam
madeleine_1406
post May 26 2011, 12:00 AM

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dear, obviously it is a scam.nigeria business never trusted as alots scam from them...prevention is better then cure
liquidsny
post May 26 2011, 12:04 AM

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why do people even believe such transaction is not a scam in the first place? obvious scam is obvious
smashchye
post May 26 2011, 08:01 AM

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QUOTE(XBearBrickX @ May 25 2011, 11:08 PM)
cnfirm scam
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QUOTE(madeleine_1406 @ May 26 2011, 12:00 AM)
dear, obviously it is a scam.nigeria business never trusted as alots scam from them...prevention is better then cure
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QUOTE(liquidsny @ May 26 2011, 12:04 AM)
why do people even believe such transaction is not a scam in the first place? obvious scam is obvious
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QUOTE(setankecil @ May 26 2011, 01:31 AM)
lol funny story..super scammer..
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as usual, if ppl are interested in ur things, u will be excited.. from overseas some more..haha.. tongue.gif

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