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> Is It a Scam? Please Advice

parkyank
post Jul 30 2011, 06:44 PM, updated 15y ago

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From: Kuala Lumpur


Hi All, I need you all advice cause i am worried this Emily Lisa are scammer from Nigeria and she was asking me wanna buy my Bracelets and ask me to send to Nigeria for her Boss Son, After that i have read some Info from Google and found alot nigeria scam Laptop from ebay or whatever using their own email and send a faked paypal notification back so pls aware you all and please advice me thank you very much.
I have post my item for sale in LYF and Mudah.com but she found my ads at mudah.com

LYF Ads http://forum.lowyat.net/index.php?act=ST&f=135&t=1971599

Mudah.com Ads http://www.mudah.my/vi/10803095.htm


1) Emily Lisa To me: is your Silver Rantai Tangan available for sale and in good condition.
Thanks.

2) I reply : Hi Emily,
Regarding the Silver Rantai Tangan, You can pls visit http://forum.lowyat.net/index.php?act=ST&f=135&t=1971599
and order from there and its still available, and all my item are in excellent condition Thx for you inquiry.

3)Emily Lisa To Me: Hello Seller,
but i will not sending the item to me here in UK but i will be sending it to my boss child at West Africa so get back to me with the total cost of the shipment via Ems Post i will be paying you via Bank To Bank transfer.
Thanks.

4)I reply: Dear Emily,
Could you please provide me the full address of west africa because i need it for EMS quotes,
From,
David Kwan

5)Emily Lisa To Me: Name- Bolaji Fatimoh.
Address- No 2 Road opposite shopping complex Ologuneru Eleyele Asker Paint.
City- Ibadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-+2348168325436
Thanks and hope to hear from you soon

6)I reply: Thanks For Your Replied Emily, And I will get back to you by tomorrow Tq

*After that i browse the web for pricing and accidently found out this http://consumerist.com/2008/10/how-a-niger...our-laptop.html

7)I Send Again This : And May I know how you bank to bank transfer the payment ? Eg. Which Bank To Which Bank because i am using Maybank here.

8)Emily Lisa To Me: ok am using my bank here Royal Bank of Scotland and i have seek the opinion of the bank manager they said you can get back to me with the information the online payment will be done for you for both of us to be secure in the transaction.
thanks

Then i din't reply anything else cause i scare
______________________________________________________________________________________________________________________________

Please Advice Me Thx

This post has been edited by parkyank: Jul 30 2011, 06:49 PM
Strawberry<3
post Jul 30 2011, 06:50 PM

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When theres anything involve Nigeria.... better don't risk
parkyank
post Jul 30 2011, 06:54 PM

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QUOTE(Strawberry<3 @ Jul 30 2011, 06:50 PM)
When theres anything involve Nigeria.... better don't risk
*
Thanks For Your Advice.
jichuen
post Jul 30 2011, 06:58 PM

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same here
i've receive those email before
when i'm trying to sell my pho ne
SUSnordingh
post Jul 30 2011, 08:57 PM

I not 24 hours here...
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Just told that you not sent item to oversea. Only for local.
Johnny29
post Jul 30 2011, 11:43 PM

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For your safety, Don't sll your thing to overseas lar!
Quite risky
SuggieBliss
post Jul 30 2011, 11:46 PM

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Maybe you can ask this person to send the money to you via Western Union first??
Mikeshashimi
post Jul 30 2011, 11:49 PM

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1) Its definitely a scam (Nigeria.. WOW)
2) Get the money first and then send.
Nailofar
post Jul 31 2011, 06:51 PM

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Damn.. thanks for this topic. same case with me and same story. she asked to send to boss son and Nigeria (same address). she asked me to post to the said address before money transaction is done.


AbbyG
post Aug 3 2011, 04:12 AM

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lol, i kena b4. I suspected he was nigerian scammer, so I give fake name and fake acc num see whether true or not, indeed that fella got print copy to my fake name, fake acc and fake bank. LOL
adhoc
post Aug 3 2011, 09:44 AM

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QUOTE(AbbyG @ Aug 3 2011, 04:12 AM)
lol, i kena b4. I suspected he was nigerian scammer, so I give fake name and fake acc num see whether true or not, indeed that fella got print copy to my fake name, fake acc and fake bank. LOL
*
How much order was that?
Kamikaze9393
post Aug 3 2011, 09:47 PM

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imo...never deal with any1 outside malaysia or foreigners ..not being racist..just that many foreigners or any1 outside malaysia who want to do dealing..is 99% of the time scam artist...
longlongzai
post Aug 9 2011, 01:38 PM

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http://forum.lowyat.net/topic/1990716
check my thread also, Nigerian scam
FirezZ
post Aug 9 2011, 04:45 PM

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it is scam ...
so dont deal even if she offers a good price

 

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